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GOSVENOR LONDON LIMITED

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

This company is commonly known as Gosvenor London Limited. The company was founded 12 years ago and was given the registration number 07966912. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GOSVENOR LONDON LIMITED
Company Number:07966912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 February 2012
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allen House, 1 Westmead Road, Sutton, SM1 4LA

Director15 October 2018Active
128, Cannon Workshops, Cannon Drive, London, E14 4AS

Director01 April 2017Active
128, Cannon Workshops, Cannon Drive, London, England, E14 4AS

Director01 January 2013Active
128, Cannon Workshops, Cannon Drive, London, E14 4AS

Director01 December 2013Active
18, Clarendon Rd, London, England, E18 2AW

Director28 February 2012Active

People with Significant Control

Mr Ioan Popa
Notified on:01 April 2017
Status:Active
Date of birth:December 1967
Nationality:British
Address:128, Cannon Workshops, London, E14 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. James Malcolm Swallow
Notified on:07 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:128, Cannon Drive, London, England, E14 4AS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-06Address

Change registered office address company with date old address new address.

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2019-12-05Insolvency

Liquidation voluntary statement of affairs.

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2019-12-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-05Resolution

Resolution.

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2019-09-23Officers

Termination director company with name termination date.

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2019-09-23Persons with significant control

Cessation of a person with significant control.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts amended with accounts type total exemption full.

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2019-06-18Officers

Termination director company with name termination date.

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2019-06-18Persons with significant control

Cessation of a person with significant control.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-03-08Officers

Appoint person director company with name date.

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2019-01-31Accounts

Change account reference date company previous shortened.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-05-01Persons with significant control

Notification of a person with significant control.

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2018-03-27Accounts

Accounts amended with accounts type total exemption small.

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2018-02-27Accounts

Accounts amended with accounts type total exemption full.

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2018-01-20Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-07-30Officers

Appoint person director company with name date.

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