Gunthorpe Securities Limited is a private limited company registered at 3Rd Floor, 128 Mount Street, London W1K 3NU. Incorporated on 2020-02-04, this 4-year-old company is run by 1 director and 1 secretary.
Director Michael N., appointed on 04 February 2020.
Moving on to secretaries, we can mention: Thomas B., appointed on 04 February 2020.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-02-03 and the deadline for the subsequent filing is 2024-02-17. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 128 Mount Street |
| Town | London |
| Post code | W1K 3NU |
| Country of origin | United Kingdom |
| Registration Number | 12440332 |
| Date of Incorporation | Tue, 4th Feb 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 04 February 2020
Position: Secretary
Appointed: 04 February 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is St Anselm Holgings Belgium Scrl from 1050 Brussels, Belgium. This PSC is classified as "a societe cooperative a responsabilitee limitee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is St Anselm Property Company Limited that put London as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
St Anselm Holgings Belgium Scrl
Avenue Louise 486, Bte 15 (Rez De Chaussee), 1050 Brussels, Belgium
| Legal authority | Belgium |
| Legal form | Societe Cooperative A Responsabilitee Limitee |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | Rpm Bruxelles 0832.030.366 |
| Notified on | 12 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
St Anselm Property Company Limited
3rd Floor 128 Mount Street, London, W1K 3NU
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 00476296 |
| Notified on | 4 February 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, July 2023 |
accounts | Free Download (12 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy