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GL LONDON-UK LTD

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

This company is commonly known as Gl London-uk Ltd. The company was founded 4 years ago and was given the registration number 12284149. The firm's registered office is in BROMLEY. You can find them at 4 Bonville Road, , Bromley, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GL LONDON-UK LTD
Company Number:12284149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:31 March 2023
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:4 Bonville Road, Bromley, England, BR1 4QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bonville Road, Bromley, England, BR1 4QA

Director28 October 2019Active
4, Bonville Road, Bromley, England, BR1 4QA

Director28 October 2019Active

People with Significant Control

Mr Dries Gadeyne
Notified on:28 October 2019
Status:Active
Date of birth:December 1987
Nationality:Belgian
Country of residence:England
Address:4, Bonville Road, Bromley, England, BR1 4QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sandrine Lannoy
Notified on:28 October 2019
Status:Active
Date of birth:September 1986
Nationality:Belgian
Country of residence:England
Address:4, Bonville Road, Bromley, England, BR1 4QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-05-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-19Accounts

Accounts with accounts type total exemption full.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2021-11-11Persons with significant control

Change to a person with significant control.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type dormant.

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2020-11-17Accounts

Change account reference date company previous shortened.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2020-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-28Incorporation

Incorporation company.

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