GULLWING GP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9AB

Company number 04495525
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 34A QUEEN ANNE'S GATE, LONDON, SW1H 9AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of GULLWING GP LIMITED are www.gullwinggp.co.uk, and www.gullwing-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gullwing Gp Limited is a Private Limited Company. The company registration number is 04495525. Gullwing Gp Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Gullwing Gp Limited is 34a Queen Anne S Gate London Sw1h 9ab. . LURIE, Michael Max is a Director of the company. LYNN, Michael John is a Director of the company. WADSWORTH, Robert James is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LURIE, Michael Max
Appointed Date: 26 July 2002
71 years old
Director
LYNN, Michael John
Appointed Date: 26 July 2002
75 years old
Director
WADSWORTH, Robert James
Appointed Date: 26 July 2002
67 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 02 July 2009
Appointed Date: 25 July 2002
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 26 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Mr Michael John Lynn
Notified on: 3 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Max Lurie
Notified on: 3 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Wadsworth
Notified on: 3 July 2016
67 years old
Nature of control: Has significant influence or control

GULLWING GP LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
05 Aug 2016
Confirmation statement made on 25 July 2016 with updates
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 15,000
10 Aug 2015
Director's details changed for Mr Robert James Wadsworth on 4 September 2014
...
... and 38 more events
14 Aug 2002
Accounting reference date extended from 31/07/03 to 30/11/03
14 Aug 2002
Ad 06/08/02--------- £ si 5000@1=5000 £ ic 10000/15000
14 Aug 2002
Ad 06/08/02--------- £ si 9999@1=9999 £ ic 1/10000
14 Aug 2002
Director resigned
25 Jul 2002
Incorporation

GULLWING GP LIMITED Charges

17 January 2006
Supplemental mortgage
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All its rights as at the date of the supplemental mortgage…
17 January 2006
Debenture
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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