Gabwall Ltd LONDON


Gabwall Ltd is a private limited company that can be found at 12 Magpie Close, London NW9 5DD. Incorporated on 2021-11-17, this 2-year-old.
The company is officially categorised as "other building completion and finishing" (Standard Industrial Classification: 43390).
The last confirmation statement was sent on 2023-02-22 and the deadline for the next filing is 2024-03-07. Likewise, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Gabwall Ltd Address / Contact

Office Address 12 Magpie Close
Town London
Post code NW9 5DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13748414
Date of Incorporation Wed, 17th Nov 2021
Industry Other building completion and finishing
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (123 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Marius-Constantin H.

Position: Director

Appointed: 29 January 2023

Resigned: 03 December 2023

Ioan P.

Position: Director

Appointed: 01 January 2023

Resigned: 30 January 2023

Gabriel G.

Position: Director

Appointed: 17 November 2021

Resigned: 01 January 2023

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we established, there is Marius-Constantin H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Marius Constantin Huiculescu that entered London, England as the official address. This PSC has a legal form of "a company limited", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ioan P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marius-Constantin H.

Notified on 22 February 2023
Ceased on 3 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marius Constantin Huiculescu

12 Magpie Close, London, NW9 5DD, England

Legal authority Company Limited
Legal form Company Limited
Notified on 29 January 2023
Ceased on 22 February 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ioan P.

Notified on 1 January 2023
Ceased on 30 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gabriel G.

Notified on 17 November 2021
Ceased on 1 January 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2023-12-03
filed on: 3rd, December 2023
Free Download (1 page)

Company search