GWYNNE GARDENS LIMITED
LONDON

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Company number 09346335
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, UNITED KINGDOM, W1U 6BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of GWYNNE GARDENS LIMITED are www.gwynnegardens.co.uk, and www.gwynne-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Gwynne Gardens Limited is a Private Limited Company. The company registration number is 09346335. Gwynne Gardens Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Gwynne Gardens Limited is 1 Bickenhall Mansions Bickenhall Street London United Kingdom W1u 6bp. . BLEMKIN TRAN, Johanna is a Director of the company. TRAN, Peter Hoang is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BLEMKIN TRAN, Johanna
Appointed Date: 16 January 2015
60 years old
Director
TRAN, Peter Hoang
Appointed Date: 08 December 2014
58 years old

Persons With Significant Control

Mrs Johanna Blemkin Tran
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Hoang Tran
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GWYNNE GARDENS LIMITED Events

06 Jan 2017
Confirmation statement made on 8 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
05 Aug 2016
Registration of charge 093463350003, created on 27 July 2016
24 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 50,090
...
... and 5 more events
04 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2015
Registration of charge 093463350001, created on 6 February 2015
19 Feb 2015
Appointment of Johanna Blemkin Tran as a director on 16 January 2015
28 Jan 2015
Statement of capital following an allotment of shares on 16 January 2015
  • GBP 850,000
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

GWYNNE GARDENS LIMITED Charges

27 July 2016
Charge code 0934 6335 0003
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Mizen (Gwynne Road) Limited
Description: 56-66 gwynne road london.
6 February 2015
Charge code 0934 6335 0001
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Danamere 2 Limited
Description: Freehold property known as 56-66 gwynne road london title…

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