GAIL PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GAIL PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GAIL PROPERTIES LIMITED was incorporated 70 years ago on 04/07/1953 and has the registered number: 00521430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GAIL PROPERTIES LIMITED was incorporated 70 years ago on 04/07/1953 and has the registered number: 00521430. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GAIL PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GROUND FLOOR, 30
LONDON
EC1Y 2AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPG REGISTRARS LIMITED | Corporate Director | 2023-06-26 | CURRENT | ||
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2023-06-26 | CURRENT |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2023-06-26 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2023-06-26 | CURRENT |
MR WILLIAM FREDERICK BENNETT | Secretary | 2023-06-26 | CURRENT | ||
RITA WOOLF | Mar 1935 | British | Director | RESIGNED | |
MICHAEL JONATHAN WILD | May 1962 | British | Director | 2012-06-20 UNTIL 2023-06-26 | RESIGNED |
SIMON SYDNEY WOOLF | Mar 1923 | British | Director | RESIGNED | |
SIMON SYDNEY WOOLF | Mar 1923 | British | Secretary | RESIGNED | |
MICHAEL JONATHAN WILD | May 1962 | British | Secretary | 2004-11-19 UNTIL 2023-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pears Family Industrial Holdings Limited | 2023-06-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Michael Jonathan Wild | 2016-04-06 - 2023-06-26 | 5/1962 | London | Significant influence or control |
Mrs Rita Woolf | 2016-04-06 - 2021-05-12 | 3/1935 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GAIL_PROPERTIES_LIMITED - Accounts | 2023-06-15 | 31-03-2023 | £519,154 Cash £3,350,021 equity |
GAIL_PROPERTIES_LIMITED - Accounts | 2022-12-21 | 31-03-2022 | £621,216 Cash £1,745,398 equity |
GAIL_PROPERTIES_LIMITED - Accounts | 2021-09-24 | 31-03-2021 | £314,894 Cash £1,625,087 equity |
GAIL_PROPERTIES_LIMITED - Accounts | 2020-12-24 | 31-03-2020 | £351,443 Cash £1,549,666 equity |
GAIL_PROPERTIES_LIMITED - Accounts | 2019-12-11 | 31-03-2019 | £471,609 Cash £1,811,648 equity |