Gazelle London Limited

General information

Name:

Gazelle London Ltd

Office Address:

10 Towerfield Road Shoeburyness SS3 9QE Southend-on-sea

Number: 09325732

Incorporation date: 2014-11-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gazelle London Limited with reg. no. 09325732 has been on the market for ten years. The Private Limited Company can be reached at 10 Towerfield Road, Shoeburyness, Southend-on-sea and their area code is SS3 9QE. This company's registered with SIC code 74902 and has the NACE code: Quantity surveying activities. 2022-11-30 is the last time when the company accounts were filed.

According to this particular firm's register, for nine years there have been three directors: Sam Q., Rebecca T. and Mark T.. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Rebecca T. as a secretary since 2014.

The companies that control this firm include: Quinlan Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Southend-On-Sea at Towerfield Road, Shoeburyness, SS3 9QE and was registered as a PSC under the registration number 11089927. Mark T. owns over 3/4 of company shares and has 3/4 to full of voting rights. Rebecca T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Sam Q.

Role: Director

Appointed: 01 December 2015

Latest update: 1 February 2024

Rebecca T.

Role: Director

Appointed: 02 April 2015

Latest update: 1 February 2024

Rebecca T.

Role: Secretary

Appointed: 25 November 2014

Latest update: 1 February 2024

Mark T.

Role: Director

Appointed: 25 November 2014

Latest update: 1 February 2024

People with significant control

Quinlan Holdings Ltd
Address: 10 Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11089927
Notified on 25 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rebecca T.
Notified on 27 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Rebecca T.
Notified on 6 April 2016
Ceased on 25 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sam Q.
Notified on 6 April 2016
Ceased on 25 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Trisha Q.
Notified on 6 April 2016
Ceased on 25 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 5th August 2016
Start Date For Period Covered By Report 25 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 5th August 2016
Annual Accounts 7th July 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 7th July 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-11-25 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74902 : Quantity surveying activities
9
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