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GAMMA LAND LIMITED

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

This company is commonly known as Gamma Land Limited. The company was founded 19 years ago and was given the registration number 05498087. The firm's registered office is in HERTS. You can find them at 6 Farm Close, Cuffley, Herts, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GAMMA LAND LIMITED
Company Number:05498087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 July 2005
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Farm Close, Cuffley, Herts, EN6 4RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director13 February 2020Active
6 Farm Close, Cuffley, Potters Bar, EN6 4RQ

Secretary04 July 2005Active
6 Farm Close, Cuffley, Herts, EN6 4RQ

Secretary11 April 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 July 2005Active
6 Farm Close, Cuffley, Potters Bar, EN6 4RQ

Director04 July 2005Active
10 Oakleigh Park North, London, N20 9AR

Director04 July 2005Active
Southtown House, 22 Southtown, Dartmouth, TQ6 9BX

Director04 July 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 July 2005Active

People with Significant Control

Barnes Roffe Capital Limited
Notified on:13 February 2020
Status:Active
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Frank Jewell
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:English
Country of residence:England
Address:6, Farm Close, Potters Bar, England, EN6 4RQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Michael Anthony Polledri
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:10, Oakleigh Park North, London, England, N20 9AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary John Walker
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:Southtown House, 22 South Town, Dartmouth, England, TQ6 9BX
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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