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GWR HUNGARY (INVESTMENTS) LIMITED

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

This company is commonly known as Gwr Hungary (investments) Limited. The company was founded 22 years ago and was given the registration number 04404538. The firm's registered office is in . You can find them at 30 Leicester Square, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GWR HUNGARY (INVESTMENTS) LIMITED
Company Number:04404538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 Leicester Square, London, WC2H 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director09 November 2015Active
Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, United Kingdom, PO15 5SX

Director31 December 2017Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Secretary09 November 2015Active
52 Tydeman Road, Portishead, BS20 7LS

Secretary24 July 2002Active
39 Ash Lane, Wells, BA5 2LR

Secretary05 September 2005Active
39 Ash Lane, Wells, BA5 2LR

Secretary26 March 2002Active
30, Leicester Square, London, England, WC2H 7LA

Secretary28 November 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 March 2002Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director14 August 2015Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director09 November 2015Active
30, Leicester Square, London, England, WC2H 7LA

Director18 July 2008Active
39 Ash Lane, Wells, BA5 2LR

Director26 March 2002Active
30, Leicester Square, London, England, WC2H 7LA

Director30 September 2009Active
The Willows, Springwood Park, Tonbridge, TN11 9LZ

Director26 March 2002Active
30, Leicester Square, London, England, WC2H 7LA

Director28 November 2008Active
Shelley Lodge, 104 West Street, Marlow, SL7 2BP

Director28 November 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 March 2002Active

People with Significant Control

Gwr Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Leicester Square, London, United Kingdom, WC2H 7LA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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