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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORALCHASE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
FUTUREWEALTHY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PEDERSEN (BASINGSTOKE) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
CATOR BLACKATON FARMING LIMITED LONDON UNITED KINGDOM Active DORMANT 01410 - Raising of dairy cattle
W1 (FREEHOLD) NO.5 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LONGLOCAP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LONDON GLOBAL CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON GLOBAL CAPITAL PARTNERS NO.2 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LONDON GLOBAL CAPITAL PARTNERS 123 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LONDON GLOBAL REAL ESTATE ADVISORS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON GLOBAL ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TAVISTOCK GREEN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLUTTONS LLP LONDON UNITED KINGDOM Active GROUP None Supplied
LONDON GLOBAL REAL ESTATE CONSULTANTS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
LONDON GLOBAL REAL ESTATE PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
MATTHEWS & SON LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GN2 LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
KINNEY GREEN LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
WEST REGISTER (REALISATIONS) LIMITED EDINBURGH SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis

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

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