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ST CUTHBERTS WALK (GP2) LIMITED

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

This company is commonly known as St Cuthberts Walk (gp2) Limited. The company was founded 18 years ago and was given the registration number 05734531. The firm's registered office is in DUNMOW. You can find them at Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ST CUTHBERTS WALK (GP2) LIMITED
Company Number:05734531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex, CM6 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Combe Cottage, Stortford Road, Leaden Roding, Dunmow, United Kingdom, CM6 1RB

Corporate Secretary14 January 2015Active
Combe Cottage, Stortford Road, Leaden Roding, Dunmow, United Kingdom, CM6 1RB

Director22 June 2012Active
Mulberry House, 6 Clare Hill, Esher, KT10 9NA

Secretary13 April 2006Active
Combe Cottage, Stortford Road, Leaden Roding, Dunmow, United Kingdom, CM6 1RB

Secretary20 July 2012Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary08 March 2006Active
Combe Cottage, Stortford Road, Leaden Roding, Dunmow, United Kingdom, CM6 1RB

Director13 April 2006Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director08 March 2006Active

People with Significant Control

Julian Pitaluga
Notified on:06 June 2022
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:Gibraltar
Address:5-9 Main Street, Gx11 1aa, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Tanya Patricia Hurtado
Notified on:11 December 2019
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:Gibraltar
Address:5-9 Main Street, Gx11 1aa, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Melissa Victory-Penalver
Notified on:09 December 2019
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:Gibraltar
Address:5-9 Main Street, Gx11 1aa, Gibraltar, Gibraltar, GX11 1XA
Nature of control:
  • Significant influence or control as trust
Mr George Reddin
Notified on:01 January 2018
Status:Active
Date of birth:January 1953
Nationality:Irish
Country of residence:Ireland
Address:Araglin, Old Connaught Avenue, Bray, Ireland,
Nature of control:
  • Significant influence or control as trust
Farway Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:10/8, International Commercial Centre, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin Bastone
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:Gibraltar
Address:5-9, Main Street, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr Robert Guest
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:Gibraltar
Address:5-9, Main Street, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr Adrian Mansfield
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Gibraltar
Address:5-9, Main Street, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr Christopher Pitaluga
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Gibraltar
Address:5-9, Main Street, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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