Gorrie Whitson Property Limited

General information

Name:

Gorrie Whitson Property Ltd

Office Address:

1st Floor, Cromwell House, 14 Fulwood Place WC1V 6HZ London

Number: 05695627

Incorporation date: 2006-02-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

05695627 is the registration number assigned to Gorrie Whitson Property Limited. This company was registered as a Private Limited Company on Thursday 2nd February 2006. This company has existed on the market for the last 18 years. This company can be reached at 1st Floor, Cromwell House, 14 Fulwood Place in London. The zip code assigned to this address is WC1V 6HZ. Its official name transformation from Gorrie Whitson to Gorrie Whitson Property Limited came on Monday 21st July 2008. This firm's principal business activity number is 96090 which stands for Other service activities not elsewhere classified. Gorrie Whitson Property Ltd reported its latest accounts for the period up to 2022-08-31. The firm's latest annual confirmation statement was released on 2023-02-02.

As for this firm, most of director's responsibilities up till now have been executed by Keith U., Stelios S., Graham B. and James R.. When it comes to these four individuals, Graham B. has carried on with the firm for the longest period of time, having been a vital addition to the Management Board since 2006. Furthermore, the director's duties are often backed by a secretary - James R., who was selected by this specific firm in 2006.

  • Previous company's names
  • Gorrie Whitson Property Limited 2008-07-21
  • Gorrie Whitson Limited 2006-02-02

Financial data based on annual reports

Company staff

Keith U.

Role: Director

Appointed: 01 September 2015

Latest update: 21 April 2024

Stelios S.

Role: Director

Appointed: 01 January 2011

Latest update: 21 April 2024

Graham B.

Role: Director

Appointed: 02 February 2006

Latest update: 21 April 2024

James R.

Role: Secretary

Appointed: 02 February 2006

Latest update: 21 April 2024

James R.

Role: Director

Appointed: 02 February 2006

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are: Gorrie Whitson Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cromwell House, 14 Fulwood Place, WC1V 6HZ and was registered as a PSC under the reg no 06349184.

Gorrie Whitson Limited
Address: 1st Floor Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06349184
Notified on 31 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Graham B.
Notified on 1 July 2016
Ceased on 31 October 2022
Nature of control:
1/2 or less of shares
James R.
Notified on 1 July 2016
Ceased on 31 October 2022
Nature of control:
1/2 or less of shares
Keith U.
Notified on 1 July 2016
Ceased on 31 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 1 May 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 1 May 2014
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 17 April 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 24 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 23 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 23 May 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 31st Aug 2022 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

18 Hand Court

Post code:

WC1V 6JF

City / Town:

London

HQ address,
2013

Address:

18 Hand Court

Post code:

WC1V 6JF

City / Town:

London

HQ address,
2014

Address:

18 Hand Court

Post code:

WC1V 6JF

City / Town:

London

HQ address,
2015

Address:

18 Hand Court

Post code:

WC1V 6JF

City / Town:

London

HQ address,
2016

Address:

18 Hand Court

Post code:

WC1V 6JF

City / Town:

London

Accountant/Auditor,
2012 - 2015

Name:

Gorrie Whitson Limited

Address:

18 Hand Court

Post code:

WC1V 6JF

City / Town:

Bloomsbury

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
18
Company Age

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