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GBS 25 LTD

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

This company is commonly known as Gbs 25 Ltd. The company was founded 9 years ago and was given the registration number 09949954. The firm's registered office is in LONDON. You can find them at 22 Claypole Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GBS 25 LTD
Company Number:09949954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:22 Claypole Road, London, England, E15 2RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
251, South Lodge Farm, Enfield Road, Enfield, England, EN2 7HX

Director29 January 2020Active
22, Claypole Road, London, England, E15 2RJ

Director16 June 2020Active
Flat 4,, 81 Twyford Abbey Road, London, England, NW10 7ET

Director01 November 2019Active
46, Nevett Street, Preston, England, PR1 4RD

Director13 January 2016Active

People with Significant Control

Mr Witold Aleksander Lachowski
Notified on:16 June 2020
Status:Active
Date of birth:March 1961
Nationality:Polish
Country of residence:England
Address:22, Claypole Road, London, England, E15 2RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Witold Aleksander Lachowski
Notified on:29 January 2020
Status:Active
Date of birth:March 1961
Nationality:Polish
Country of residence:England
Address:251, South Lodge Farm, Enfield, England, EN2 7HX
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Magdalena Milanowska
Notified on:01 November 2019
Status:Active
Date of birth:May 1996
Nationality:Polish
Country of residence:England
Address:Flat 4, 81 Twyford Abbey Road, London, England, NW10 7ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Andrzej Niemyjski
Notified on:12 January 2017
Status:Active
Date of birth:November 1975
Nationality:Polish
Country of residence:England
Address:Office 09, 33 Hanger Lane, London, England, W5 3HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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