GORRIE WHITSON PROPERTY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GORRIE WHITSON PROPERTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GORRIE WHITSON PROPERTY LIMITED was incorporated 18 years ago on 02/02/2006 and has the registered number: 05695627. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
GORRIE WHITSON PROPERTY LIMITED was incorporated 18 years ago on 02/02/2006 and has the registered number: 05695627. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
GORRIE WHITSON PROPERTY LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
1ST FLOOR, CROMWELL HOUSE,
LONDON
WC1V 6HZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GORRIE WHITSON LIMITED (until 21/07/2008)
GORRIE WHITSON LIMITED (until 21/07/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH EDWARD UPSDELL | Jan 1950 | British | Director | 2015-09-01 | CURRENT |
| MR STELIOS STYLIANOU | Jan 1974 | British | Director | 2011-01-01 | CURRENT |
| MR JAMES ROBERT RUSSELL | Sep 1957 | British | Director | 2006-02-02 | CURRENT |
| MR GRAHAM WILLIAM BOWLER | Aug 1956 | British | Director | 2006-02-02 | CURRENT |
| MR JAMES ROBERT RUSSELL | Sep 1957 | British | Secretary | 2006-02-02 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-02-02 UNTIL 2006-02-03 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-02-02 UNTIL 2006-02-03 | RESIGNED | ||
| MR KEITH EDWARD UPSDELL | Jan 1950 | British | Director | 2006-02-02 UNTIL 2015-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gorrie Whitson Limited | 2022-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Keith Edward Upsdell | 2016-07-01 - 2022-10-31 | 1/1950 | London | Ownership of shares 25 to 50 percent |
| Mr James Robert Russell | 2016-07-01 - 2022-10-31 | 9/1957 | London | Ownership of shares 25 to 50 percent |
| Mr Graham William Bowler | 2016-07-01 - 2022-10-31 | 8/1956 | London | Ownership of shares 25 to 50 percent |