GULLWING SECURITIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gullwing Securities Limited. The company was founded 10 years ago and was given the registration number 09798210. The firm's registered office is in PALMERS GREEN. You can find them at 495 Green Lanes, , Palmers Green, London. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | GULLWING SECURITIES LIMITED |
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| Company Number | : | 09798210 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 September 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 495 Green Lanes, Palmers Green, London, United Kingdom, N13 4BS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 495 Green Lanes, Palmers Green, United Kingdom, N13 4BS | Director | 28 September 2015 | Active |
| 495 Green Lanes, Palmers Green, United Kingdom, N13 4BS | Director | 28 September 2015 | Active |
People with Significant Control
| Perwin Investments Limited |
| Notified on | : | 21 June 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Pentagon Paint & Body Ltd, 142-146 Great North Road, Hatfield, England, AL9 5JN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Langley Hill Investments Limited |
| Notified on | : | 21 June 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 495 Green Lanes, London, United Kingdom, N13 4BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul James George Smith |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 495 Green Lanes, Palmers Green, United Kingdom, N13 4BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Darren James Rollo |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 495 Green Lanes, Palmers Green, United Kingdom, N13 4BS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)