GULLIVER LONDON PROJECTS LIMITED
SURREY

Hellopages » Greater London » Merton » CR4 3SB

Company number 04569480
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 29 VEALS MEAD, MITCHAM, SURREY, CR4 3SB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GULLIVER LONDON PROJECTS LIMITED are www.gulliverlondonprojects.co.uk, and www.gulliver-london-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Gulliver London Projects Limited is a Private Limited Company. The company registration number is 04569480. Gulliver London Projects Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Gulliver London Projects Limited is 29 Veals Mead Mitcham Surrey Cr4 3sb. . CARAVONA, Roberto is a Secretary of the company. CARAVONA, Roberto is a Director of the company. INDELICATO, Giuseppe is a Director of the company. Secretary BELLISARIO, Emanuele has been resigned. Secretary CARAVONA, Giorgio has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CARAVONA, Giorgio has been resigned. Director CARAVONA, Roberto has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CARAVONA, Roberto
Appointed Date: 21 November 2006
Director
CARAVONA, Roberto
Appointed Date: 18 November 2003
56 years old
Director
INDELICATO, Giuseppe
Appointed Date: 13 December 2002
90 years old

Resigned Directors

Secretary
BELLISARIO, Emanuele
Resigned: 18 November 2003
Appointed Date: 23 October 2003
Secretary
CARAVONA, Giorgio
Resigned: 21 November 2006
Appointed Date: 22 October 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Director
CARAVONA, Giorgio
Resigned: 18 November 2003
Appointed Date: 23 October 2003
61 years old
Director
CARAVONA, Roberto
Resigned: 23 October 2003
Appointed Date: 22 October 2002
56 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Roberto Caravona
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giuseppe Indelicato
Notified on: 1 July 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GULLIVER LONDON PROJECTS LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 31 December 2016
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
05 Oct 2015
Director's details changed for Mr Roberto Caravona on 2 October 2015
...
... and 45 more events
06 Dec 2002
New secretary appointed
06 Dec 2002
New director appointed
02 Dec 2002
Secretary resigned
02 Dec 2002
Director resigned
22 Oct 2002
Incorporation

GULLIVER LONDON PROJECTS LIMITED Charges

31 July 2003
Rent deposit deed
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: Sergio Indelicato
Description: The sum of £1,448.
31 July 2003
Rent deposit deed
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: Giuseppe Indelicato
Description: The sum of £1,302.
6 May 2003
Debenture
Delivered: 12 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GULLIVER EVENTS LTD. GULLIVER LIMITED GULLIVER MARKETING LTD GULLIVER PLUMBING HEATING & ELECTRICAL LIMITED GULLIVER PROPERTY MANAGEMENT LIMITED GULLIVER REAL ESTATE LIMITED GULLIVER RISK MANAGEMENT (UK) LIMITED