Company number 09218809
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address 189-193 EARLS COURT ROAD, LONDON, SW5 9AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Current accounting period shortened from 31 May 2016 to 31 March 2016. The most likely internet sites of GURNARD PINES RENTALS LIMITED are www.gurnardpinesrentals.co.uk, and www.gurnard-pines-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Gurnard Pines Rentals Limited is a Private Limited Company.
The company registration number is 09218809. Gurnard Pines Rentals Limited has been working since 15 September 2014.
The present status of the company is Active. The registered address of Gurnard Pines Rentals Limited is 189 193 Earls Court Road London Sw5 9an. . PROSSER, Terry John is a Secretary of the company. PROSSER, Terry John is a Director of the company. Director PROSSER, Seema Kaur has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Seema Kaur Prosser
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mr Terry John Prosser
Notified on: 30 June 2016
49 years old
Nature of control: Has significant influence or control
GURNARD PINES RENTALS LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 15 September 2016 with updates
23 Mar 2016
Current accounting period shortened from 31 May 2016 to 31 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 May 2015
14 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-14
14 Nov 2015
Termination of appointment of Seema Kaur Prosser as a director on 15 August 2015
14 Nov 2015
Registered office address changed from 1st Floor Offices 189-193 Earls Court Road London SW5 9AN United Kingdom to 189-193 Earls Court Road London SW5 9AN on 14 November 2015
14 Aug 2015
Appointment of Mrs Seema Kaur Prosser as a director on 14 August 2015
18 Mar 2015
Current accounting period shortened from 30 September 2015 to 31 May 2015