GNA LIMITED

Hellopages » Greater London » Westminster » W1T 3BL

Company number 03915468
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Mrs Sally Nash as a director on 7 March 2016. The most likely internet sites of GNA LIMITED are www.gna.co.uk, and www.gna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Gna Limited is a Private Limited Company. The company registration number is 03915468. Gna Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Gna Limited is 27 Mortimer Street London W1t 3bl. . BLG REGISTRARS LIMITED is a Secretary of the company. NASH, Gresby Race is a Director of the company. NASH, Sally is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GREGORY, Matthew Howard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 28 January 2000

Director
NASH, Gresby Race
Appointed Date: 28 January 2000
54 years old

Director
NASH, Sally
Appointed Date: 07 March 2016
53 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Director
GREGORY, Matthew Howard
Resigned: 03 October 2000
Appointed Date: 28 January 2000
56 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Gresby Race Nash
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sally Nash
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GNA LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
19 Sep 2016
Micro company accounts made up to 31 March 2016
23 Mar 2016
Appointment of Mrs Sally Nash as a director on 7 March 2016
01 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
23 Feb 2000
New director appointed
23 Feb 2000
New director appointed
23 Feb 2000
Secretary resigned
23 Feb 2000
Director resigned
28 Jan 2000
Incorporation