WALLACE & GORDON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wallace & Gordon Ltd. The company was founded 4 years ago and was given the registration number 12721969. The firm's registered office is in LONDON. You can find them at 3rd Floor Office, 207 Regent Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | WALLACE & GORDON LTD |
|---|
| Company Number | : | 12721969 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 July 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | 3rd Floor Office, 207 Regent Street, London, England, W1B 3HH |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 3 Merchant, Evegate Business Park, Ashford, England, TN25 6SX | Corporate Secretary | 06 July 2020 | Active |
| 3rd Floor Office, 207 Regent Street, London, England, W1B 3HH | Director | 06 July 2020 | Active |
| 3rd Floor Office, 207 Regent Street, London, England, W1B 3HH | Director | 06 July 2020 | Active |
People with Significant Control
| Mr Aeron Ashley Logan |
| Notified on | : | 06 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1988 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3rd Floor Office, 207 Regent Street, London, England, W1B 3HH |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Ms Karen Ahumada |
| Notified on | : | 06 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1988 |
|---|
| Nationality | : | Colombian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3rd Floor Office, 207 Regent Street, London, England, W1B 3HH |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 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 (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 (1 months remaining)