G & S FINANCE LIMITED

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

This company is commonly known as G & S Finance Limited. The company was founded 78 years ago and was given the registration number 00437878. The firm's registered office is in HATFIELD. You can find them at 1 Brookmans Avenue, Brookmans Park, Hatfield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	G & S FINANCE LIMITED
Company Number	:	00437878
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 1947
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1 Brookmans Avenue, Brookmans Park, Hatfield, England, AL9 7QH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Oak Tree Gardens, Knebworth, United Kingdom, SG3 6EQ	Secretary	13 November 2007	Active
10, Oak Tree Gardens, Knebworth, United Kingdom, SG3 6EQ	Director	26 September 2010	Active
2648, Powderhorn Drive, Little Elm, United States, 75068	Director	25 January 2008	Active
1, Brookmans Avenue, Brookmans Park, Hatfield, England, AL9 7QH	Director	02 April 2021	Active
14 Clarendon Court, 20-22 Eastbury Avenue, Northwood, HA6 3LN	Secretary	-	Active
Fourways, Mount Park Road, Harrow-On-The-Hill, United Kingdom, HA1 3JY	Director	-	Active
3, Lowswood Close, Northwood, England, HA6 2XE	Director	15 February 2019	Active
4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ	Director	28 September 2018	Active
17 Park Place Villas, London, W2 1SP	Director	-	Active
Windyridge, 7, Farm Road, Chorleywood, England, WD3 3QA	Director	15 February 2019	Active
4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ	Director	28 September 2018	Active
Fourways, Mount Park Road, Harrow On The Hill, HA1 3JY	Director	12 April 2008	Active

People with Significant Control

Mr Simon Mark Lane
Notified on	:	12 January 2019
Status	:	Active
Date of birth	:	February 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10, Oak Tree Gardens, Knebworth, United Kingdom, SG3 6EQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Beverly Susan Stone
Notified on	:	12 January 2019
Status	:	Active
Date of birth	:	November 1961
Nationality	:	American
Country of residence	:	United States
Address	:	2648, Powderhorn Drive, Little Elm, United States, 75068
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Seymour Soloway
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1930
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Fourways, Mount Park Road, Harrow-On-The-Hill, United Kingdom, HA1 3JY
Nature of control	:	Significant influence or control

Barbara Natalie Lane
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1934
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Fourways, Mount Park Road, Harrow-On-The-Hill, United Kingdom, HA1 3JY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

G & S FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement