General information

Name:

Gurnall Ltd

Office Address:

6th Floor St Magnus House 3 Lower Thames Street EC3R 6HD London

Number: 09016146

Incorporation date: 2014-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Gurnall was established on 2014-04-29 as a Private Limited Company. This enterprise's head office can be reached at London on 6th Floor St Magnus House, 3 Lower Thames Street. Assuming you have to reach the business by post, the postal code is EC3R 6HD. The office reg. no. for Gurnall Limited is 09016146. This enterprise's principal business activity number is 64205 which stands for Activities of financial services holding companies. 2022/04/30 is the last time when account status updates were filed.

With regards to this limited company, all of director's assignments have so far been executed by Tony M. who was designated to this position in 2023. The limited company had been guided by Paul Y. until 2023. Furthermore a different director, specifically Thomas M. gave up the position on 2023-04-29.

Tony M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Tony M.

Role: Director

Appointed: 29 April 2023

Latest update: 23 March 2024

People with significant control

Tony M.
Notified on 23 May 2019
Nature of control:
over 3/4 of shares
Pierre C.
Notified on 1 July 2016
Ceased on 23 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael H.
Notified on 1 July 2016
Ceased on 2 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 2nd, April 2024
gazette
Free Download Download filing

Search other companies

Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
9
Company Age

Similar companies nearby

Closest companies