GAMBARIE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 04855297
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Secretary's details changed for Broughton Secretaries Limited on 3 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016; Director's details changed for Alberto Windmuller on 14 September 2016. The most likely internet sites of GAMBARIE LIMITED are www.gambarie.co.uk, and www.gambarie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Gambarie Limited is a Private Limited Company. The company registration number is 04855297. Gambarie Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Gambarie Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. BEKIN, Vera Irene is a Director of the company. WINDMULLER, Alberto is a Director of the company. Secretary COLLYER BRISTOW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 02 October 2012
Director
BEKIN, Vera Irene
Appointed Date: 28 March 2006
72 years old
Director
WINDMULLER, Alberto
Appointed Date: 04 August 2003
65 years old

Resigned Directors

Secretary
COLLYER BRISTOW SECRETARIES LIMITED
Resigned: 02 October 2012
Appointed Date: 04 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr Alberto Windmuller
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - 75% or more

GAMBARIE LIMITED Events

03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
15 Sep 2016
Director's details changed for Alberto Windmuller on 14 September 2016
15 Sep 2016
Director's details changed for Vera Irene Bekin on 14 September 2016
15 Sep 2016
Director's details changed for Vera Irene Bekin on 14 September 2016
...
... and 43 more events
13 Oct 2003
New secretary appointed
13 Oct 2003
New director appointed
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
04 Aug 2003
Incorporation

Similar Companies

GAMBALUNGHINO LIMITED GAMBARDELLA"S KITCHEN LIMITED GAMBARINI LIMITED GAMBARU CONTRACTS LTD GAMBARU FITNESS LIMITED GAMBAS 69 LIMITED GAMBAS ENGINEERING LIMITED