GURNARD PINES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gurnard Pines Limited. The company was founded 12 years ago and was given the registration number 08184105. The firm's registered office is in LONDON. You can find them at 189-193 Earls Court Road, , London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | GURNARD PINES LIMITED |
|---|
| Company Number | : | 08184105 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 August 2012 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | 189-193 Earls Court Road, London, SW5 9AN |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 32, Curzon Way, Chelmer Village, Chelmsford, United Kingdom, CM2 6PF | Director | 17 August 2012 | Active |
People with Significant Control
| Gupi Properties Limited |
| Notified on | : | 12 October 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 189-193, Earls Court Road, London, England, SW5 9AN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Sir David Roderick Kirch |
| Notified on | : | 30 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1936 |
|---|
| Nationality | : | British |
|---|
| Address | : | 189-193, Earls Court Road, London, SW5 9AN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Significant influence or control as trust
|
|---|
| Mr Gary Thomas Lever |
| Notified on | : | 30 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1955 |
|---|
| Nationality | : | British |
|---|
| Address | : | 189-193, Earls Court Road, London, SW5 9AN |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mrs Maria Natilie Olimpia Lever |
| Notified on | : | 30 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1961 |
|---|
| Nationality | : | Australian |
|---|
| Address | : | 189-193, Earls Court Road, London, SW5 9AN |
|---|
| Nature of control | : | - Significant influence or control as firm
|
|---|
| Mr Terry John Prosser |
| Notified on | : | 30 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1976 |
|---|
| Nationality | : | British |
|---|
| Address | : | 189-193, Earls Court Road, London, SW5 9AN |
|---|
| Nature of control | : | - Significant influence or control as firm
|
|---|
| Mrs Seema Kaur Prosser |
| Notified on | : | 30 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1974 |
|---|
| Nationality | : | British |
|---|
| Address | : | 189-193, Earls Court Road, London, SW5 9AN |
|---|
| Nature of control | : | - Significant influence or control 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)