Company number 05695627
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address 18 HAND COURT, LONDON, WC1V 6JF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 3
. The most likely internet sites of GORRIE WHITSON PROPERTY LIMITED are www.gorriewhitsonproperty.co.uk, and www.gorrie-whitson-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gorrie Whitson Property Limited is a Private Limited Company.
The company registration number is 05695627. Gorrie Whitson Property Limited has been working since 02 February 2006.
The present status of the company is Active. The registered address of Gorrie Whitson Property Limited is 18 Hand Court London Wc1v 6jf. The cash in hand is £0k. It is £0k against last year. . RUSSELL, James Robert is a Secretary of the company. BOWLER, Graham William is a Director of the company. RUSSELL, James Robert is a Director of the company. STYLIANOU, Stelios is a Director of the company. UPSDELL, Keith Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director UPSDELL, Keith Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
gorrie whitson property Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 February 2006
Appointed Date: 02 February 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 February 2006
Appointed Date: 02 February 2006
Persons With Significant Control
Mr Keith Edward Upsdell
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Robert Russell
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham William Bowler
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GORRIE WHITSON PROPERTY LIMITED Events
14 Mar 2017
Confirmation statement made on 2 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
12 Nov 2015
Appointment of Mr Keith Edward Upsdell as a director on 1 September 2015
17 Sep 2015
Termination of appointment of Keith Edward Upsdell as a director on 1 September 2015
...
... and 28 more events
05 Sep 2006
New director appointed
05 Sep 2006
New secretary appointed;new director appointed
03 Feb 2006
Secretary resigned
03 Feb 2006
Director resigned
02 Feb 2006
Incorporation