85 GASCONY AVENUE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
85 GASCONY AVENUE LIMITED is a Private Limited Company from LONDON and has the status: Active.
85 GASCONY AVENUE LIMITED was incorporated 21 years ago on 18/06/2003 and has the registered number: 04803486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
85 GASCONY AVENUE LIMITED was incorporated 21 years ago on 18/06/2003 and has the registered number: 04803486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
85 GASCONY AVENUE LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
85 GASCONY AVENUE
LONDON
NW6 4ND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN MALET | May 1989 | British | Director | 2019-03-07 | CURRENT |
| JONATHAN CHRISTOPHER GILBERT | Nov 1981 | British | Director | 2006-03-03 | CURRENT |
| MISS HéLèNE MARTINE ISABELLE GALLARDO | Jul 1989 | French | Director | 2019-03-07 | CURRENT |
| CYNTHIA INGELS | Aug 1926 | British | Director | 2003-06-18 UNTIL 2019-03-07 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-18 UNTIL 2003-06-18 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-06-18 UNTIL 2003-06-18 | RESIGNED | ||
| JAMES ELLIOTT | May 1954 | British | Director | 2003-06-18 UNTIL 2006-02-20 | RESIGNED |
| PAULA ELAINE KENNEDY | British | Secretary | 2006-02-20 UNTIL 2011-04-15 | RESIGNED | |
| REGINE ELLIOTT | British | Secretary | 2003-06-18 UNTIL 2006-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph Howard Bowering | 2021-09-08 | 10/1990 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ms Jessica Florence Mccall | 2021-09-08 | 4/1991 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Jonathan Christopher Gilbert | 2016-07-11 - 2021-07-12 | 11/1981 | Ownership of shares 25 to 50 percent | |
| Miss Cynthia Ingels | 2016-07-11 - 2021-07-12 | 8/1926 | Ownership of shares 50 to 75 percent | |
| Mr Jonathan Christopher Gilbert | 2016-04-06 | 11/1981 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |