GATWICK EUROPE LIMITED
109 WARDOUR STREET, LONDON W1F 0UH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13086422
- Last Updated: 01 Jun 2022
Company Profile
GATWICK EUROPE LIMITED was incorporated on Thursday, December 17, 2020 as a Private Limited Company with registered address in LONDON. GATWICK EUROPE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 9 months and 19 days.
| Name | GATWICK EUROPE LIMITED |
|---|---|
| Company number | 13086422 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
109 WARDOUR STREET LONDON W1F 0UH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Warner Nationality: British |
Dates: Wednesday, January 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Thursday, December 17, 2020 - Wednesday, January 27, 2021
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, December 17, 2020 - Wednesday, January 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 17 September 2022, (-749 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GATWICK EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GATWICK EUROPE LIMITED | 17 Dec 2020 |
| BOLD BUSINESS LIMITED | 28 Jan 2021 |