GURNARD PINES LIMITED - LONDON


Company Profile Company Filings

Overview

GURNARD PINES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GURNARD PINES LIMITED was incorporated 11 years ago on 17/08/2012 and has the registered number: 08184105. The accounts status is DORMANT and accounts are next due on 30/06/2024.

GURNARD PINES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

189-193 EARLS COURT ROAD
LONDON
SW5 9AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRY JOHN PROSSER Mar 1976 British Director 2012-08-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Gupi Properties Limited 2018-10-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir David Roderick Kirch 2016-06-30 - 2018-10-12 7/1936 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Significant influence or control as trust
Mr Gary Thomas Lever 2016-06-30 - 2018-10-12 2/1955 London   Significant influence or control
Mrs Maria Natilie Olimpia Lever 2016-06-30 - 2018-10-12 11/1961 London   Significant influence or control as firm
Mr Terry John Prosser 2016-06-30 - 2018-07-12 3/1976 London   Significant influence or control as firm
Mrs Seema Kaur Prosser 2016-06-30 - 2018-07-12 9/1974 London   Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
GURNARD_PINES_LIMITED - Accounts 2023-05-20 30-09-2022 £1 equity
GURNARD_PINES_LIMITED - Accounts 2022-06-10 30-09-2021 £1 equity
GURNARD_PINES_LIMITED - Accounts 2021-05-19 30-09-2020 £1 equity
GURNARD_PINES_LIMITED - Accounts 2020-03-18 30-09-2019 £1 equity
GURNARD_PINES_LIMITED - Accounts 2019-06-11 30-09-2018 £1 equity
GURNARD_PINES_LIMITED - Accounts 2018-06-22 30-09-2017 £1 equity
GURNARD_PINES_LIMITED - Accounts 2017-06-13 30-09-2016 £1 equity
GURNARD_PINES_LIMITED - Accounts 2016-06-30 30-09-2015 £1 equity
Dormant Company Accounts - GURNARD PINES LIMITED 2015-06-27 30-09-2014 £1 equity

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