GUNNERSIDE SPORTING LIMITED - LONDON


Company Profile Company Filings

Overview

GUNNERSIDE SPORTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GUNNERSIDE SPORTING LIMITED was incorporated 28 years ago on 02/05/1996 and has the registered number: 03194058. The accounts status is SMALL and accounts are next due on 30/09/2024.

GUNNERSIDE SPORTING LIMITED - LONDON

This company is listed in the following categories:
01700 - Hunting, trapping and related service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ASKRIGG SPORTING LIMITED (until 05/01/2010)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD WILLIAM MURPHY Aug 1971 British Director 2003-07-01 CURRENT
MR JONATHAN PETER KENNEDY Feb 1963 British Director 1996-05-08 CURRENT
EDWARD JOSEPH BRENNAN Aug 1956 American Director 2022-09-19 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-02 UNTIL 1996-05-08 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2009-07-28 UNTIL 2020-12-31 RESIGNED
JOHN MACKAY MCCULLOCH WILLIAMSON Feb 1959 British Director 2009-07-28 UNTIL 2018-01-30 RESIGNED
MS TATIANA SIDNEVA Dec 1980 British Director 2017-07-01 UNTIL 2022-11-11 RESIGNED
YUEN SZE NG Jul 1966 Chinese Director 2011-11-01 UNTIL 2018-02-03 RESIGNED
MS YIN SHAN JOCELYN LAM Feb 1973 Canadian Director 2018-02-02 UNTIL 2018-03-06 RESIGNED
MEI HAR LAM Nov 1963 Chinese Director 2009-07-28 UNTIL 2011-11-01 RESIGNED
PAK KAY HO Mar 1955 British Director 2009-07-28 UNTIL 2017-07-01 RESIGNED
JEREMY FRANCIS PHILLIPS May 1971 British Secretary 1997-05-01 UNTIL 2000-08-07 RESIGNED
RICHARD WILLIAM MURPHY Aug 1971 British Secretary 2003-07-01 UNTIL 2009-07-28 RESIGNED
ALEXANDER ORD MCCULLOCH JAMESON Jan 1961 British Secretary 1996-05-08 UNTIL 1997-04-30 RESIGNED
SEBASTIAN DOMINIC GREEN Apr 1971 Irish Secretary 2000-08-07 UNTIL 2003-04-07 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-05-02 UNTIL 1996-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philippa Stokes 2021-09-07 9/1984 PO BOX 897   Grand Cayman Ownership of shares 75 to 100 percent as trust
Amanda Jane Bako 2020-01-01 1/1971 Grand Cayman   Ownership of shares 75 to 100 percent as trust
Martin Nicholas John Trott 2020-01-01 11/1974 Grand Cayman   Ownership of shares 75 to 100 percent as trust
Mr William Lawrence Bricker Jnr 2016-05-26 - 2019-10-25 12/1947 New York   Ownership of shares 75 to 100 percent as trust
Mr William Edward John Walmsley 2016-04-06 - 2021-07-01 1/1961 Grand Cayman   Ownership of shares 75 to 100 percent as trust
Mr Richard Edward Douglas 2016-04-06 - 2019-07-01 5/1953 Grand Cayman   Ownership of shares 75 to 100 percent as trust
Mr Robert Warren Miller 2016-04-06 - 2016-04-06 5/1933 2 Queen’S Road Central   Central Ownership of shares 75 to 100 percent as trust
Mrs Marie Chantal De Miller 2016-04-06 9/1942 2 Queen’S Road Central   Central Ownership of shares 75 to 100 percent as trust
Mrs Tamara Diane Corbin 2016-04-06 10/1974 Grand Cayman   Ownership of shares 75 to 100 percent as trust
Mr Alan Milgate 2016-04-06 11/1971 Grand Cayman   Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAMARAC LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GRINDSBROOK ESTATES LIMITED WARWICK UNITED KINGDOM Active DORMANT 74990 - Non-trading company
GUNNERSIDE MANAGEMENT LIMITED RICHMOND Active SMALL 96090 - Other service activities n.e.c.
CKD (SCOTLAND) LIMITED WARWICK ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CKD KENNEDY MACPHERSON LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PIA PRESSURE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CKD LIMITED WARWICK ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
COUNTRY PROPERTY PURCHASING LIMITED WARWICK ENGLAND Active DORMANT 99999 - Dormant Company
MOORLAND COMMUNITIES TRADITION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
THE MARI-CHA GROUP UK LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONEY SPRITE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MPG ST KATHARINE NOMINEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MPG ST KATHARINE GP LIMITED LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MPG ST KATHARINE NOMINEE TWO LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LNH REALISATIONS ENGLAND LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LNH REALISATIONS CALEDONIA LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MOSAIC SMART DATA LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAX OFFICE (SKD) GENERAL PARTNER LTD LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CALICO CAPITAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified