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Gongoozler Management Company Limited, W6 0BQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GONGOOZLER MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Gongoozler Management Company Limited. The company was founded 19 years ago and was given the registration number 05492080. The firm's registered office is in LONDON. You can find them at Top Floor, 89 Brackenbury Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GONGOOZLER MANAGEMENT COMPANY LIMITED
Company Number:05492080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Top Floor, 89 Brackenbury Road, London, England, W6 0BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor, 89 Brackenbury Road, London, England, W6 0BQ

Secretary20 January 2016Active
Top Flat, 89 Brackenbury Road, London, W6 0BQ

Director19 November 2007Active
19, London Road, Great Shelford, Cambridge, England, CB22 5DB

Director18 March 2023Active
117 Spitalfield Lane, Chichester, PO19 6XE

Secretary27 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 June 2005Active
117 Spitalfield Lane, Chichester, PO19 6XE

Director27 June 2005Active
Top Flat, 89 Brackenbury Road, London, W6 0BQ

Director27 June 2005Active
Ground Floor Flat, 89 Brackenbury Road, London, Great Britain, W6 0BQ

Director26 January 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director27 June 2005Active

People with Significant Control

Mrs Katherine Jane Marsh
Notified on:13 June 2023
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:19, London Road, Cambridge, England, CB22 5DB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Claudine Suadeau
Notified on:16 September 2021
Status:Active
Date of birth:November 1949
Nationality:French
Country of residence:France
Address:10, Chemin Du Mont-Blanc, 01210 Ferney-Voltaire, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mihoko Kamijima Holder
Notified on:16 September 2021
Status:Active
Date of birth:March 1966
Nationality:Japanese
Country of residence:England
Address:89, First Floor Flat, London, England, W6 0BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eric Suadeau
Notified on:05 September 2021
Status:Active
Date of birth:January 1980
Nationality:French
Country of residence:England
Address:8, Cromwell Avenue, London, England, W6 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charles William Brett Holder
Notified on:18 March 2019
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:Top Floor, 89 Brackenbury Road, London, England, W6 0BQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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