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GOWING & PURSEY LIMITED

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

This company is commonly known as Gowing & Pursey Limited. The company was founded 32 years ago and was given the registration number 02677966. The firm's registered office is in LONDON. You can find them at 2nd Floor Gadd House, Arcadia Avenue, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GOWING & PURSEY LIMITED
Company Number:02677966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Director20 January 1992Active
The Bumbles, Devonshire Avenue, Amersham, HP6 5JE

Secretary20 January 1992Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary15 January 1992Active
The Bumbles, Devonshire Avenue, Amersham, HP6 5JE

Director20 January 1992Active
6 Stoke Newington Road, London, N16 7XN

Nominee Director15 January 1992Active
2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU

Director01 September 2017Active

People with Significant Control

Wards Of London Limited
Notified on:01 September 2017
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jacek Grzegorz Biel
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Francis Ward
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:2nd Floor Gadd House, Arcadia Avenue, London, England, N3 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Address

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

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2024-03-28Officers

Change person director company with change date.

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2024-03-28Persons with significant control

Change to a person with significant control.

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2023-11-29Accounts

Accounts with accounts type small.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-05-09Officers

Termination director company with name termination date.

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2023-05-02Accounts

Change account reference date company previous extended.

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2023-02-08Accounts

Accounts with accounts type small.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-09-21Mortgage

Mortgage satisfy charge full.

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2022-09-21Mortgage

Mortgage satisfy charge full.

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2022-02-28Accounts

Accounts with accounts type small.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-28Officers

Change person director company with change date.

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2021-03-22Accounts

Accounts with accounts type small.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type small.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-09-20Officers

Change person director company with change date.

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2019-09-20Officers

Change person director company with change date.

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2019-02-26Officers

Change person director company with change date.

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2018-10-31Accounts

Accounts with accounts type small.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2017-11-03Accounts

Accounts with accounts type group.

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2017-10-20Resolution

Resolution.

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