HERRING GULL LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERRING GULL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HERRING GULL LIMITED was incorporated 3 years ago on 03/08/2020 and has the registered number: 12789239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HERRING GULL LIMITED was incorporated 3 years ago on 03/08/2020 and has the registered number: 12789239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HERRING GULL LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL JONATHAN WATTS | Jun 1968 | British | Director | 2021-02-01 | CURRENT |
MR BRUCE COSMO VINCENT TOWNEND | Feb 1969 | British | Director | 2021-02-01 | CURRENT |
JONATHAN SCARLETT | Jun 1968 | British | Director | 2021-02-01 | CURRENT |
SCOT CRANE | Jul 1967 | British | Director | 2021-02-01 | CURRENT |
MR BENJAMIN ROBERT CAMPBELL | Dec 1976 | British | Director | 2020-08-03 | CURRENT |
MR JAMES RONALD ROSE | Sep 1969 | British | Director | 2020-08-03 UNTIL 2023-03-21 | RESIGNED |
MR MARK TOBY ABBOTT | Feb 1969 | British | Director | 2020-08-03 UNTIL 2023-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Jonathan Watts | 2021-06-10 | 6/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Bruce Cosmo Vincent Townend | 2021-06-10 | 2/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Ronald Rose | 2020-09-11 - 2021-06-10 | 9/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Benjamin Robert Campbell | 2020-09-11 - 2021-06-10 | 12/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Toby Abbott | 2020-08-03 - 2020-09-11 | 2/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Herring_Gull_Limited - Accounts | 2023-09-28 | 31-12-2022 | £38,442 Cash £1,377,141 equity |
Herring_Gull_Limited - Accounts | 2022-11-11 | 31-12-2021 | £9,024 Cash £1,377,723 equity |