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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 8 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
Company Number:09798210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:495 Green Lanes, Palmers Green, London, United Kingdom, N13 4BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
495 Green Lanes, Palmers Green, United Kingdom, N13 4BS

Director28 September 2015Active
495 Green Lanes, Palmers Green, United Kingdom, N13 4BS

Director28 September 2015Active

People with Significant Control

Perwin Investments Limited
Notified on:21 June 2022
Status:Active
Country of residence:England
Address:C/O Pentagon Paint & Body Ltd, 142-146 Great North Road, Hatfield, England, AL9 5JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Langley Hill Investments Limited
Notified on:21 June 2022
Status:Active
Country of residence:United Kingdom
Address:495 Green Lanes, London, United Kingdom, N13 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul James George Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:495 Green Lanes, Palmers Green, United Kingdom, N13 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren James Rollo
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:495 Green Lanes, Palmers Green, United Kingdom, N13 4BS
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-06-22Persons with significant control

Cessation of a person with significant control.

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2022-06-21Persons with significant control

Notification of a person with significant control.

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2022-06-21Persons with significant control

Notification of a person with significant control.

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2022-06-21Persons with significant control

Cessation of a person with significant control.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-12-08Officers

Change person director company with change date.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Persons with significant control

Change to a person with significant control.

Download
2021-10-05Officers

Change person director company with change date.

Download
2020-11-25Accounts

Accounts with accounts type total exemption full.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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