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Gulfstream Aerospace, Ltd, WC1R 4PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GULFSTREAM AEROSPACE, LTD

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

This company is commonly known as Gulfstream Aerospace, Ltd. The company was founded 21 years ago and was given the registration number 04690404. The firm's registered office is in LONDON. You can find them at 47 Red Lion Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GULFSTREAM AEROSPACE, LTD
Company Number:04690404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2003
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:47 Red Lion Street, London, WC1R 4PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Red Lion Street, London, United Kingdom, WC1R 4PF

Secretary07 March 2003Active
47, Red Lion Street, London, United Kingdom, WC1R 4PF

Corporate Secretary19 September 2019Active
47, Red Lion Street, London, WC1R 4PF

Director07 March 2003Active
47, Red Lion Street, London, WC1R 4PF

Director01 July 2015Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Nominee Secretary07 March 2003Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary21 September 2010Active
6465 Brookshire Drive, Dallas, Texas, Usa,

Director07 March 2003Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Director01 September 2011Active
5 New Trotters Place,, Bluffton, Usa,

Director09 April 2007Active
95 Julian Creek Road, Dawsonville, Georgia, USA

Director07 March 2003Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director07 March 2003Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director07 March 2003Active

People with Significant Control

General Dynamics Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:11011, Sunset Hills Road, Reston, United States, 20190
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Confirmation statement

Confirmation statement with no updates.

Download
2024-05-21Persons with significant control

Change to a person with significant control.

Download
2023-12-17Accounts

Accounts with accounts type full.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2023-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-13Accounts

Accounts amended with accounts type full.

Download
2022-12-29Accounts

Accounts with accounts type full.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type full.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-20Accounts

Accounts with accounts type full.

Download
2021-01-14Address

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

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Persons with significant control

Change to a person with significant control.

Download
2019-10-15Officers

Change person director company with change date.

Download
2019-10-15Officers

Change person director company with change date.

Download
2019-10-15Officers

Change person secretary company with change date.

Download
2019-10-15Address

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

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-10-07Officers

Appoint corporate secretary company with name date.

Download
2019-09-20Officers

Termination secretary company with name termination date.

Download
2019-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-15Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download
2018-03-20Confirmation statement

Confirmation statement with updates.

Download

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