Gunfleet Sands Ii Limited

General information

Name:

Gunfleet Sands Ii Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 06114226

Incorporation date: 2007-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gunfleet Sands Ii started conducting its operations in the year 2007 as a Private Limited Company registered with number: 06114226. The business has operated for fourteen years and it's currently active. This firm's office is located in London at 5 Howick Place. Anyone can also find the company by its area code, SW1P 1WG. This company's Standard Industrial Classification Code is 35110 which stands for Production of electricity. The firm's most recent accounts describe the period up to 2020-12-31 and the latest annual confirmation statement was submitted on 2021-05-07.

As stated, this particular company was created in Monday 19th February 2007 and has been steered by thirty directors, out of whom five (Tomonori I., Samuel C., Ken M. and 2 remaining, listed below) are still functioning.

The companies that control this firm are: Gunfleet Sands Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Howick Place, SW1P 1WG and was registered as a PSC under the registration number 07680715.

Company staff

Tomonori I.

Role: Director

Appointed: 16 October 2021

Latest update: 16 November 2021

Samuel C.

Role: Director

Appointed: 26 November 2020

Latest update: 16 November 2021

Ken M.

Role: Director

Appointed: 15 January 2019

Latest update: 16 November 2021

David M.

Role: Director

Appointed: 29 August 2018

Latest update: 16 November 2021

Philip D.

Role: Director

Appointed: 09 March 2017

Latest update: 16 November 2021

People with significant control

Gunfleet Sands Holding Ltd
Address: 5 Howick Place, London, SW1P 1WG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 07680715
Notified on 6 April 2016
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 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 21 May 2022
Confirmation statement last made up date 07 May 2021

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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On October 16, 2021 new director was appointed. (AP01)
filed on: 18th, October 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
14
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