G & S FINANCE LIMITED - HATFIELD


Company Profile Company Filings

Overview

G & S FINANCE LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
G & S FINANCE LIMITED was incorporated 77 years ago on 28/06/1947 and has the registered number: 00437878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

G & S FINANCE LIMITED - HATFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 BROOKMANS AVENUE
HATFIELD
AL9 7QH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
G. & S. INVESTMENTS LIMITED (until 12/04/2011)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LLOYD STONE Mar 1963 American Director 2021-04-02 CURRENT
BEVERLY SUSAN STONE Nov 1961 American Director 2008-01-25 CURRENT
SIMON MARK LANE Feb 1958 British Director 2010-09-26 CURRENT
SIMON MARK LANE Feb 1958 British Secretary 2007-11-13 CURRENT
MR SEYMOUR SOLOWAY Jul 1930 British Director 2008-04-12 UNTIL 2019-05-15 RESIGNED
MR JULIAN NIGEL SOLOWAY Jul 1959 British Director 2018-09-28 UNTIL 2018-09-28 RESIGNED
MR. JULIAN NIGEL SOLOWAY Jul 1959 British Director 2019-02-15 UNTIL 2019-05-08 RESIGNED
HARRY CHARLES SEIGAL Feb 1914 British Director RESIGNED
MRS JANE DIANE ROME Apr 1963 British Director 2018-09-28 UNTIL 2018-09-28 RESIGNED
MRS JANE DIANE ROME Apr 1963 British Director 2019-02-15 UNTIL 2019-05-08 RESIGNED
BARBARA NATALIE LANE Jan 1934 British Director RESIGNED
LEONARD LANE Oct 1930 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Beverly Susan Stone 2019-01-12 11/1961 Little Elm   Texas Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon Mark Lane 2019-01-12 2/1958 Knebworth   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Seymour Soloway 2016-04-06 - 2019-05-15 7/1930 Harrow-On-The-Hill   Middx Significant influence or control
Barbara Natalie Lane 2016-04-06 - 2019-01-12 1/1934 Harrow-On-The-Hill   Middx Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CITY & COMMERCIAL DEALINGS LIMITED HARROW ON THE HILL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PERSOL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PARK PLACE AMENITY LIMITED RUISLIP ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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84 MADELEY ROAD MANAGEMENT COMPANY LIMITED CHELTENHAM ENGLAND Active DORMANT 74990 - Non-trading company
INSIGHT STRATEGY LIMITED Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LUXE LOUNGE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
LYTTON MANAGEMENT LIMITED BOURNE END ENGLAND Active DORMANT 98000 - Residents property management
J & M HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
G & S FINANCE LIMITED - Accounts to registrar (filleted) - small 23.2.5 2024-04-16 30-09-2023 £789,028 Cash £1,361,366 equity
G & S FINANCE LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 30-09-2022 £963,655 Cash £1,564,564 equity
G & S FINANCE LIMITED - Accounts to registrar (filleted) - small 18.2 2022-06-03 30-09-2021 £1,129,786 Cash £1,880,038 equity
G & S FINANCE LIMITED - Accounts to registrar (filleted) - small 18.2 2021-06-18 30-09-2020 £1,704,028 Cash £2,170,338 equity
ACCOUNTS - Final Accounts 2020-04-28 30-09-2019 1,808,577 Cash 2,277,645 equity

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