Gurnard Pines started in year 2012 as Private Limited Company with registration number 08184105. The Gurnard Pines company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 189-193 Earls Court Road. Postal code: SW5 9AN.
The company has one director. Terry P., appointed on 17 August 2012. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 189-193 Earls Court Road |
| Town | London |
| Post code | SW5 9AN |
| Country of origin | United Kingdom |
| Registration Number | 08184105 |
| Date of Incorporation | Fri, 17th Aug 2012 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 12 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 17 August 2012
The list of persons with significant control that own or have control over the company is made up of 6 names. As we identified, there is Gupi Properties Limited from London, England. The abovementioned PSC is categorised as "a 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. Another entity in the persons with significant control register is Gary L. This PSC has significiant influence or control over the company,. The third one is David K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Gupi Properties Limited
189-193 Earls Court Road, London, SW5 9AN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 08181662 |
| Notified on | 12 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary L.
| Notified on | 30 June 2016 |
| Ceased on | 12 October 2018 |
| Nature of control: |
significiant influence or control |
David K.
| Notified on | 30 June 2016 |
| Ceased on | 12 October 2018 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
Maria L.
| Notified on | 30 June 2016 |
| Ceased on | 12 October 2018 |
| Nature of control: |
significiant influence or control |
Terry P.
| Notified on | 30 June 2016 |
| Ceased on | 12 July 2018 |
| Nature of control: |
significiant influence or control |
Seema P.
| Notified on | 30 June 2016 |
| Ceased on | 12 July 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | 1 | 1 | 1 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Other Debtors | 1 | 1 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Amounts Owed By Group Undertakings Other Participating Interests | 1 | 1 | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 17th August 2023 filed on: 24th, August 2023 |
confirmation statement | Free Download (3 pages) |
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