Naylors Gavin Black LLP is a limited liability partnership located at Hadrian House, Higham Place, Newcastle Upon Tyne NE1 8AF. Incorporated on 2019-06-18, this 4-year-old. According to CH data there was a change of name on 2019-09-17 and their previous name was Gavin Black & Partners Llp.
The latest confirmation statement was filed on 2023-06-17 and the date for the next filing is 2024-07-01. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Hadrian House |
| Office Address2 | Higham Place |
| Town | Newcastle Upon Tyne |
| Post code | NE1 8AF |
| Country of origin | United Kingdom |
| Registration Number | OC427734 |
| Date of Incorporation | Tue, 18th Jun 2019 |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: LLP Member
Appointed: 01 September 2022
Position: LLP Member
Appointed: 01 September 2022
Position: LLP Designated Member
Appointed: 16 September 2019
Position: Corporate LLP Member
Appointed: 16 September 2019
Position: LLP Designated Member
Appointed: 18 June 2019
Position: LLP Designated Member
Appointed: 18 June 2019
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats established, there is Naylors Properties (Northern) Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Gavin B. This PSC . The third one is Christopher P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Naylors Properties (Northern) Limited
2nd Floor Strawberry Lane, Newcastle Upon Tyne, NE1 4BX, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Wales |
| Registration number | 03692262 |
| Notified on | 1 April 2022 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Gavin B.
| Notified on | 18 June 2019 |
| Ceased on | 31 March 2022 |
| Nature of control: |
right to manage 25% to 50% of surplus assets |
Christopher P.
| Notified on | 18 June 2019 |
| Ceased on | 31 March 2022 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Martyn C.
| Notified on | 18 June 2019 |
| Ceased on | 31 March 2022 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Gavin Black & Partners Llp | September 17, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| LLAD01 |
Registered office address changed from Hadrian House Higham Place Newcastle upon Tyne Tyne & Wear NE1 8AF to 2nd Floor One Strawberry Lane Newcastle upon Tyne NE1 4BX on April 5, 2024 filed on: 5th, April 2024 |
address | Free Download (1 page) |
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