GOWLAND LIMITED
LONDON

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Company number 03446404
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address GOWLAND LIMITED, 2 PEMBRIDGE STUDIOS, 27A PEMBRIDGE VILLAS, LONDON, W11 3EP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 15 October 2016 GBP 400 ; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GOWLAND LIMITED are www.gowland.co.uk, and www.gowland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Gowland Limited is a Private Limited Company. The company registration number is 03446404. Gowland Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Gowland Limited is Gowland Limited 2 Pembridge Studios 27a Pembridge Villas London W11 3ep. . DURINOVA, Kristina is a Director of the company. PAGE, Martin John is a Director of the company. Secretary MILLER, Ivor has been resigned. Secretary PAGE, Nava has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DURINOVA, Kristina
Appointed Date: 28 February 2016
40 years old

Director
PAGE, Martin John
Appointed Date: 23 July 1998
67 years old

Resigned Directors

Secretary
MILLER, Ivor
Resigned: 27 August 2002
Appointed Date: 23 July 1998

Secretary
PAGE, Nava
Resigned: 31 October 2013
Appointed Date: 27 August 2002

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 July 1998
Appointed Date: 08 October 1997

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 July 1998
Appointed Date: 08 October 1997

Persons With Significant Control

Mr Martin John Page
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more

GOWLAND LIMITED Events

09 Jan 2017
Statement of capital following an allotment of shares on 15 October 2016
  • GBP 400

09 Jan 2017
Confirmation statement made on 1 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Mar 2016
Appointment of Miss Kristina Durinova as a director on 28 February 2016
25 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 300

...
... and 57 more events
18 Aug 1998
New secretary appointed
18 Aug 1998
New director appointed
17 Aug 1998
Secretary resigned
17 Aug 1998
Director resigned
08 Oct 1997
Incorporation