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Gowling Wlg International Limited, SE1 2AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GOWLING WLG INTERNATIONAL LIMITED

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

This company is commonly known as Gowling Wlg International Limited. The company was founded 8 years ago and was given the registration number 09670316. The firm's registered office is in LONDON. You can find them at 4 More London, Riverside, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GOWLING WLG INTERNATIONAL LIMITED
Company Number:09670316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 More London, Riverside, London, United Kingdom, SE1 2AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, More London, Riverside, London, United Kingdom, SE1 2AU

Director01 January 2024Active
4, More London, Riverside, London, United Kingdom, SE1 2AU

Director19 February 2016Active
4, More London, Riverside, London, United Kingdom, SE1 2AU

Director01 March 2021Active
4, More London, Riverside, London, United Kingdom, SE1 2AU

Director01 January 2024Active
4, More London, Riverside, London, United Kingdom, SE1 2AU

Director01 January 2022Active
11th Floor, Two Snowhill, Birmingham, England, B4 6WR

Director01 March 2020Active
1, Place Ville Marie, Suite 3700, Montreal Qc, Canada, H3B 3P4

Director01 January 2018Active
4, More London, Riverside, London, United Kingdom, SE1 2AU

Director19 February 2016Active
4, More London, Riverside, London, United Kingdom, SE1 2AU

Director19 February 2016Active
4, More London, Riverside, London, United Kingdom, SE1 2AU

Director19 February 2016Active
4, More London, Riverside, London, United Kingdom, SE1 2AU

Director19 February 2016Active
4, More London, Riverside, London, United Kingdom, SE1 2AU

Director03 July 2015Active
4, More London, Riverside, London, United Kingdom, SE1 2AU

Director19 February 2016Active

People with Significant Control

Ms Lorraine Mastersmith
Notified on:01 January 2024
Status:Active
Date of birth:June 1967
Nationality:Canadian
Country of residence:United Kingdom
Address:4, More London, London, United Kingdom, SE1 2AU
Nature of control:
  • Voting rights 25 to 50 percent
Ms Claire Duckworth
Notified on:01 January 2024
Status:Active
Date of birth:September 1967
Nationality:Canadian
Country of residence:United Kingdom
Address:4, More London, London, United Kingdom, SE1 2AU
Nature of control:
  • Significant influence or control
Mr Stephen David Mckersie
Notified on:01 January 2022
Status:Active
Date of birth:June 1973
Nationality:Canadian
Country of residence:United Kingdom
Address:4, More London, London, United Kingdom, SE1 2AU
Nature of control:
  • Voting rights 25 to 50 percent
Mr James Buchan
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:Canadian
Country of residence:Canada
Address:Gowling Wlg (Canada) Llp, 1 First Canadian Place, Toronto On M5x 1g5, Canada,
Nature of control:
  • Voting rights 25 to 50 percent
Ms Tina Mercedes Woodside
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:Canadian
Country of residence:Canada
Address:Gowling Wlg (Canada) Llp, 1 First Canadian Place, Toronto On M5x 1g5, Canada,
Nature of control:
  • Voting rights 25 to 50 percent
Mr Peter Jan Lukasiewicz
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:Canadian
Country of residence:Canada
Address:Gowling Wlg (Canada) Llp, 1 First Canadian Place, Toronto On M5x 1g5, Canada,
Nature of control:
  • Voting rights 25 to 50 percent
Gowling Wlg (Uk) Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, More London Riverside, London, England, SE1 2AU
Nature of control:
  • Voting rights 25 to 50 percent as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Table of Contents

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