ST CUTHBERTS WALK (GP1) LIMITED - DUNMOW
Company Profile | Company Filings |
Overview
ST CUTHBERTS WALK (GP1) LIMITED is a Private Limited Company from DUNMOW and has the status: Active.
ST CUTHBERTS WALK (GP1) LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05734538. The accounts status is DORMANT and accounts are next due on 30/04/2024.
ST CUTHBERTS WALK (GP1) LIMITED was incorporated 18 years ago on 08/03/2006 and has the registered number: 05734538. The accounts status is DORMANT and accounts are next due on 30/04/2024.
ST CUTHBERTS WALK (GP1) LIMITED - DUNMOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
COMBE COTTAGE STORTFORD ROAD
DUNMOW
ESSEX
CM6 1RB
This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1305 LIMITED (until 13/04/2006)
HALLCO 1305 LIMITED (until 13/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABW SECRETARIAL LIMITED | Corporate Secretary | 2015-01-14 | CURRENT | ||
ALISON BARBARA WHITE | Dec 1966 | British | Director | 2012-06-22 | CURRENT |
HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-08 UNTIL 2006-04-13 | RESIGNED | ||
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-08 UNTIL 2006-04-13 | RESIGNED | ||
TREVOR HUGH SPENCER | Aug 1958 | British | Director | 2006-04-13 UNTIL 2012-07-20 | RESIGNED |
ALISON BARBARA WHITE | Secretary | 2012-07-20 UNTIL 2015-01-14 | RESIGNED | ||
KAREN SPENCER | British | Secretary | 2006-04-13 UNTIL 2012-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Julian Pitaluga | 2022-06-06 | 2/1988 | Gibraltar | Significant influence or control as trust |
Tanya Patricia Hurtado | 2019-12-11 | 2/1976 | Gibraltar | Significant influence or control as trust |
Melissa Victory-Penalver | 2019-12-09 | 11/1977 | Gibraltar | Significant influence or control as trust |
Mr George Reddin | 2018-01-01 | 1/1953 | Bray Co. Wicklow A98 Hp66 | Significant influence or control as trust |
Farway Limited | 2016-04-06 - 2023-05-30 | Gibraltar | Ownership of shares 75 to 100 percent | |
Mr Kevin Bastone | 2016-04-06 - 2021-03-25 | 2/1962 | Gibraltar | Significant influence or control as trust |
Mr Robert Guest | 2016-04-06 | 9/1953 | Gibraltar | Significant influence or control as trust |
Mr Adrian Mansfield | 2016-04-06 | 6/1967 | Gibraltar | Significant influence or control as trust |
Mr Christopher Pitaluga | 2016-04-06 | 6/1961 | Gibraltar | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ST CUTHBERTS WALK (GP1) LIMITED | 2019-05-01 | 31-07-2018 | £2 equity |
Dormant Company Accounts - ST CUTHBERTS WALK (GP1) LIMITED | 2018-04-26 | 31-07-2017 | £2 equity |
Micro-entity Accounts - ST CUTHBERTS WALK (GP1) LIMITED | 2016-11-23 | 31-07-2016 | £2 equity |
Micro-entity Accounts - ST CUTHBERTS WALK (GP1) LIMITED | 2016-03-15 | 31-07-2015 | £2 equity |