GELT PORTFOLIO 1 LIMITED
KINGS WORKS, KINGS ROAD, TEDDINGTON TW11 0QB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13266538
- Last Updated: 01 Jul 2022
Company Profile
GELT PORTFOLIO 1 LIMITED was incorporated on Monday, March 15, 2021 as a Private Limited Company with registered address in TEDDINGTON. GELT PORTFOLIO 1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 7 months and 26 days.
| Name | GELT PORTFOLIO 1 LIMITED |
|---|---|
| Company number | 13266538 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS WORKS KINGS ROAD TEDDINGTON TW11 0QB |
|---|---|
| Country Of Origin | ENGLAND |
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. Duncan Andrew Harvey Nationality: British |
Dates: Monday, March 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Rowland-Smith Nationality: British |
Dates: Monday, March 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rsh Group Holdings Ltd 41 Queens Road, GU14 6JP |
Dates: Monday, March 15, 2021 - present
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 March |
| Next annual accounts due | 15 December 2022, (-696 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GELT PORTFOLIO 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GELT PORTFOLIO 1 LIMITED | 15 Mar 2021 |