ONSLOW GIPPING LIMITED - LONDON


Company Profile Company Filings

Overview

ONSLOW GIPPING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONSLOW GIPPING LIMITED was incorporated 19 years ago on 13/07/2004 and has the registered number: 05177875. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ONSLOW GIPPING LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

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

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEACH SECRETARIES LIMITED Corporate Secretary 2009-06-22 CURRENT
MR MARK ARTHUR ASHTON Aug 1963 British Director 2016-08-03 CURRENT
MR TOM COYLE Apr 1961 Irish Director 2018-04-06 CURRENT
MR ALAN MICHAEL BARRY Nov 1968 Irish Director 2007-04-06 CURRENT
PETER FROHLICH Aug 1941 British Director 2004-07-13 UNTIL 2012-02-21 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-07-13 UNTIL 2004-07-13 RESIGNED
PETER FROHLICH Aug 1941 British Secretary 2007-03-30 UNTIL 2012-02-21 RESIGNED
THOMAS DOWLING Feb 1962 Irish Director 2007-03-30 UNTIL 2009-04-07 RESIGNED
MR GODFREY PHILIP SPANNER May 1939 British Secretary 2004-07-13 UNTIL 2004-10-18 RESIGNED
MR GODFREY PHILIP SPANNER May 1939 British Director 2015-12-08 UNTIL 2022-10-31 RESIGNED
MR GODFREY PHILIP SPANNER May 1939 British Director 2004-07-13 UNTIL 2012-02-21 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-13 UNTIL 2004-07-13 RESIGNED
MR PATRICK ALAN FITZPATRICK Nov 1927 British Director 2004-07-13 UNTIL 2007-03-30 RESIGNED
PETER JOSEPH GRIMES Sep 1967 Irish Director 2009-06-23 UNTIL 2016-08-03 RESIGNED
MRS PENELOPE HELENE MAY FITZPATRICK Jan 1959 French Director 2004-07-13 UNTIL 2007-03-30 RESIGNED
MR PETER FROHLICH Aug 1941 British Director 2018-04-06 UNTIL 2020-12-17 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2006-11-01 UNTIL 2007-03-30 RESIGNED
COMLAW SECRETARIES LIMITED Corporate Secretary 2004-10-18 UNTIL 2006-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onslow Suffolk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVELEY PROPERTIES (WEST THURROCK) LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VOLKERWESSELS LIMITED HERTFORDSHIRE Active GROUP 64203 - Activities of construction holding companies
VOLKERFITZPATRICK LIMITED HERTS Active GROUP 41201 - Construction of commercial buildings
BRITPAVE WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
FITZPATRICK INTERNATIONAL LIMITED Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
AVELEY PROPERTY HOLDINGS LIMITED ROMFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOORE READYMIX LIMITED CHORLEY Active SMALL 23630 - Manufacture of ready-mixed concrete
ONSLOW SUFFOLK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ONSLOW PROPERTY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
10 FITZROY LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FITZPATRICK PROJECTS LIMITED Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
DUMELA ONE LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ONSLOW FITZROY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DUMELA FOUR LIMITED Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
FITZROVIA FACILITIES MANAGEMENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FITZROVIA FM LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FITZROY SQUARE BUSINESS CENTRE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
INTERNATIONAL ENTERTAINMENT CORPORATION LIMITED FINCHLEY UNITED KINGDOM Dissolved... DORMANT 90010 - Performing arts
SHIP LANE (AVELEY) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ONSLOW_GIPPING_LIMITED - Accounts 2023-12-22 31-12-2022 £-10,691,173 equity
ONSLOW_GIPPING_LIMITED - Accounts 2022-12-31 31-12-2021 £-10,690,261 equity
ONSLOW_GIPPING_LIMITED - Accounts 2021-12-22 31-12-2020 £-10,668,662 equity
ONSLOW_GIPPING_LIMITED - Accounts 2020-12-24 31-12-2019 £-10,506,845 equity

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