GN2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GN2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GN2 LIMITED was incorporated 12 years ago on 07/10/2011 and has the registered number: 07802375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GN2 LIMITED was incorporated 12 years ago on 07/10/2011 and has the registered number: 07802375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
GN2 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GV2 LIMITED (until 21/06/2018)
GV2 LIMITED (until 21/06/2018)
BLACKATON ENTERPRISES LIMITED (until 16/02/2012)
HOLWELL HOLIDAY COTTAGES LIMITED (until 29/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY POWELL-HARPER | Feb 1971 | British | Director | 2019-01-03 | CURRENT |
JULIE IRENE GREED | Oct 1960 | British | Director | 2017-09-05 | CURRENT |
CHARLES ANTHONY WOIDE GODFREY | Feb 1962 | British | Director | 2011-10-07 | CURRENT |
MR PAUL RICHARD AUBERY | Apr 1964 | British | Director | 2017-09-05 | CURRENT |
MR CHRISTOPHER JAKES | Mar 1984 | British | Director | 2019-01-03 UNTIL 2019-06-19 | RESIGNED |
ELIZABETH CLAIRE GODFREY | May 1961 | British | Director | 2011-10-07 UNTIL 2017-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Richard Aubery | 2017-09-05 - 2019-01-03 | 4/1964 | Cavendish Square London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Julie Irene Greed | 2017-09-05 - 2019-01-03 | 10/1960 | Cavendish Square London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Charles Anthony Woide Godfrey | 2016-04-06 - 2019-01-03 | 2/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Elizabeth Claire Godfrey | 2016-04-06 - 2017-09-05 | 5/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-02-21 | 30-06-2023 | 96,788 Cash 103,998 equity |
ACCOUNTS - Final Accounts | 2023-07-01 | 30-06-2022 | 6,529 Cash 47,819 equity |
ACCOUNTS - Final Accounts | 2022-03-31 | 30-06-2021 | 118,794 Cash 206,358 equity |
ACCOUNTS - Final Accounts | 2020-03-28 | 30-06-2019 | 7,173 Cash 40,901 equity |