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Gwq Management Limited EALING


Founded in 2007, Gwq Management, classified under reg no. 06296063 is an active company. Currently registered at Aurora House W5 5SL, Ealing the company has been in the business for 17 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Craig C., Jim M.. Of them, Jim M. has been with the company the longest, being appointed on 19 October 2018 and Craig C. has been with the company for the least time - from 27 July 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gwq Management Limited Address / Contact

Office Address Aurora House
Office Address2 71-75 Uxbridge Road
Town Ealing
Post code W5 5SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06296063
Date of Incorporation Thu, 28th Jun 2007
Industry Residents property management
End of financial Year 30th September
Company age 17 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Craig C.

Position: Director

Appointed: 27 July 2022

Barratt Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 May 2019

Jim M.

Position: Director

Appointed: 19 October 2018

Nicholas M.

Position: Director

Appointed: 02 March 2021

Resigned: 27 July 2022

Nicholas M.

Position: Director

Appointed: 30 January 2020

Resigned: 31 January 2021

Samuel S.

Position: Director

Appointed: 20 October 2018

Resigned: 30 January 2020

Matthew S.

Position: Director

Appointed: 23 February 2018

Resigned: 29 June 2018

Andrew E.

Position: Director

Appointed: 27 January 2017

Resigned: 30 November 2017

Stephen D.

Position: Director

Appointed: 03 January 2017

Resigned: 20 October 2018

Kevin W.

Position: Director

Appointed: 19 November 2014

Resigned: 11 December 2015

Barratt Residential Asset Management Limited

Position: Corporate Secretary

Appointed: 01 October 2013

Resigned: 23 May 2019

Quentin V.

Position: Director

Appointed: 08 August 2013

Resigned: 20 October 2018

Mainstay (secretaries) Limited

Position: Corporate Secretary

Appointed: 28 May 2012

Resigned: 11 October 2013

Gary P.

Position: Director

Appointed: 14 March 2012

Resigned: 03 January 2017

Mark A.

Position: Director

Appointed: 22 November 2011

Resigned: 13 January 2015

Julia R.

Position: Director

Appointed: 16 February 2010

Resigned: 24 February 2012

Kathirkamathasan S.

Position: Secretary

Appointed: 30 April 2009

Resigned: 13 December 2011

Peter M.

Position: Director

Appointed: 28 June 2007

Resigned: 18 September 2013

Tony G.

Position: Director

Appointed: 28 June 2007

Resigned: 16 February 2010

Peter F.

Position: Secretary

Appointed: 28 June 2007

Resigned: 30 April 2009

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Bdw Trading Limited from Coalville, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Bdw Trading Limited

Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, LE67 1UF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03018173
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Resolution
Full accounts for the period ending 2022/09/30
filed on: 7th, July 2023
Free Download (15 pages)

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