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 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
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)
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 |