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G G W CORPORATE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G G W Corporate Services Limited. The company was founded 19 years ago and was given the registration number 05449163. The firm's registered office is in . You can find them at 25 Moorgate, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:G G W CORPORATE SERVICES LIMITED
Company Number:05449163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:25 Moorgate, London, EC2R 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Clements House, 27 Clement's Lane, London, England, EC4N 7AE

Secretary11 May 2005Active
St Clements House, 27 Clement's Lane, London, England, EC4N 7AE

Director11 May 2005Active
St Clements House, 27 St Clement's Lane, London, England, EC4N 7AE

Director11 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 May 2005Active
25, Moorgate, London, England, EC2R 6AY

Director01 February 2011Active
25, Moorgate, London, England, EC2R 6AY

Director01 November 2016Active
19 Barns Dene, Harpenden, AL5 2HH

Director11 May 2005Active
67 Grove Way, Esher, KT10 8HQ

Director15 December 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 May 2005Active

People with Significant Control

Mr Gregory Davidson Martin Begley
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:25, Moorgate, London, England, EC2R 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gerald Milligan
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:25, Moorgate, London, England, EC2R 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-07-08Officers

Change person director company with change date.

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2022-07-08Officers

Change person director company with change date.

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2022-07-08Officers

Change person secretary company with change date.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-11-24Address

Change registered office address company with date old address new address.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-12-14Officers

Termination director company with name termination date.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-11-03Officers

Appoint person director company with name date.

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2016-11-03Officers

Termination director company with name termination date.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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