Company number 08184105
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address 189-193 EARLS COURT ROAD, LONDON, SW5 9AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 1
. The most likely internet sites of GURNARD PINES LIMITED are www.gurnardpines.co.uk, and www.gurnard-pines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Gurnard Pines Limited is a Private Limited Company.
The company registration number is 08184105. Gurnard Pines Limited has been working since 17 August 2012.
The present status of the company is Active. The registered address of Gurnard Pines Limited is 189 193 Earls Court Road London Sw5 9an. . PROSSER, Terry John is a Director of the company. The company operates in "Dormant Company".
gurnard pines Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Sir David Roderick Kirch
Notified on: 30 June 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Terry John Prosser
Notified on: 30 June 2016
49 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Seema Kaur Prosser
Notified on: 30 June 2016
51 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Gary Thomas Lever
Notified on: 30 June 2016
70 years old
Nature of control: Has significant influence or control
Mrs Maria Natilie Olimpia Lever
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control as a member of a firm
GURNARD PINES LIMITED Events
04 Oct 2016
Confirmation statement made on 17 August 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
22 Sep 2015
Registered office address changed from 2nd Floor 189-193 Earls Court Road London SW5 9AN to 189-193 Earls Court Road London SW5 9AN on 22 September 2015
26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
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... and 0 more events
17 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
17 Apr 2014
Accounts for a dormant company made up to 30 September 2013
07 Oct 2013
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
21 Sep 2012
Current accounting period extended from 31 August 2013 to 30 September 2013
17 Aug 2012
Incorporation