GFB1.LONDON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gfb1.london Limited. The company was founded 5 years ago and was given the registration number 12103321. The firm's registered office is in LONDON. You can find them at 1a Chestnut Drive, , London, . This company's SIC code is 47781 - Retail sale in commercial art galleries.
Company Information
| Name | : | GFB1.LONDON LIMITED |
|---|
| Company Number | : | 12103321 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 July 2019 |
|---|
| End of financial year | : | 31 July 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47781 - Retail sale in commercial art galleries
|
|---|
Office Address & Contact
| Registered Address | : | 1a Chestnut Drive, London, United Kingdom, E11 2TA |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| West House, King Cross Road, Halifax, United Kingdom, HX1 1EB | Director | 27 September 2022 | Active |
| West House, King Cross Road, Halifax, United Kingdom, HX1 1EB | Director | 01 October 2021 | Active |
| Orchard Lea, Gravelye Lane, Lindfield, Haywards Heath, England, RH16 2SJ | Director | 15 July 2019 | Active |
People with Significant Control
| Mr Russell Scott Williamson |
| Notified on | : | 27 September 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | West House, King Cross Road, Halifax, United Kingdom, HX1 1EB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Stefan Mark Plaetz |
| Notified on | : | 01 October 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | West House, King Cross Road, Halifax, United Kingdom, HX1 1EB |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Russell Scott Williamson |
| Notified on | : | 15 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Orchard Lea, Gravelye Lane, Lindfield, Haywards Heath, England, RH16 2SJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)