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4 Gales Gardens Lon Limited LONDON


4 Gales Gardens Lon Limited is a private limited company that can be found at 25 Canada Square, Level 37, London E14 5LQ. Incorporated on 2018-09-21, this 2-year-old company is run by 2 directors.
Director Qazimali S., appointed on 10 March 2020. Director Michael G., appointed on 21 September 2018.
The company is categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC code: 77390).
The last confirmation statement was filed on 2019-09-20 and the date for the subsequent filing is 2020-11-01. What is more, the annual accounts were filed on 31 December 2018 and the next filing should be sent on 31 December 2020.

4 Gales Gardens Lon Limited Address / Contact

Office Address 25 Canada Square
Office Address2 Level 37
Town London
Post code E14 5LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11582567
Date of Incorporation Fri, 21st Sep 2018
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 31st Dec 2020 (64 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 1st Nov 2020 (2020-11-01)
Last confirmation statement dated Fri, 20th Sep 2019

Company staff

Qazimali S.

Position: Director

Appointed: 10 March 2020

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 04 December 2019

Michael G.

Position: Director

Appointed: 21 September 2018

Murray M.

Position: Director

Appointed: 12 November 2019

Resigned: 10 March 2020

Matthew A.

Position: Director

Appointed: 21 September 2018

Resigned: 12 November 2019

Corporation Service Company (uk) Limited

Position: Corporate Secretary

Appointed: 21 September 2018

Resigned: 12 April 2019

Ariel N.

Position: Director

Appointed: 21 September 2018

Resigned: 12 November 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Food Stars Bh Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Food Stars Bh Limited

6 Gales Gardens, London, E2 0EJ, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 09840743
Notified on 21 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Debtors34 500
Other Debtors34 500
Property Plant Equipment230 096
Other
Amounts Owed To Group Undertakings260 884
Creditors264 884
Future Minimum Lease Payments Under Non-cancellable Operating Leases57 500
Net Current Assets Liabilities-230 384
Number Shares Issued Fully Paid100
Other Creditors4 000
Par Value Share1
Property Plant Equipment Gross Cost230 096
Total Additions Including From Business Combinations Property Plant Equipment230 096
Total Assets Less Current Liabilities-288

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
New director appointment on Tuesday 10th March 2020.
filed on: 20th, March 2020
Free Download (2 pages)

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