73 Gurnard Pines Limited

General information

Name:

73 Gurnard Pines Ltd

Office Address:

2 Hopkins Mead CM2 6SS Chelmsford

Number: 10531224

Incorporation date: 2016-12-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 73 Gurnard Pines Limited company has been operating in this business field for at least four years, as it's been established in 2016. Registered under the number 10531224, 73 Gurnard Pines was set up as a Private Limited Company located in 2 Hopkins Mead, Chelmsford CM2 6SS. This business's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. The business most recent filed accounts documents provide detailed information about the period up to August 31, 2019 and the most recent confirmation statement was released on December 18, 2019.

Within the following business, the full scope of director's duties have so far been performed by Terry P. who was arranged to perform management duties in 2016 in December. Since 2016-12-19 Seema P., had been fulfilling assigned duties for this business till the resignation two years ago.

Financial data based on annual reports

Company staff

Terry P.

Role: Director

Appointed: 19 December 2016

Latest update: 17 March 2020

People with significant control

The companies with significant control over this firm are: T.P.A.S. Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chelmsford at Hopkins Mead, CM2 6SS and was registered as a PSC under the reg no 10808741.

T.P.A.S. Capital Limited
Address: 2 Hopkins Mead, Chelmsford, CM2 6SS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 10808741
Notified on 12 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
S.T.A.A.D. Investments Llp
Address: 189-193 Earls Court Road, London, SW5 9AN, United Kingdom
Legal authority British
Legal form Limited Liability Partnership
Notified on 19 December 2016
Ceased on 12 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 01 January 2021
Confirmation statement last made up date 18 December 2019
Annual Accounts
Start Date For Period Covered By Report 2016-12-19
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Wed, 18th Dec 2019 (CS01)
filed on: 14th, January 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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