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 9 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)