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 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
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 |
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 |