Gwr International Investments Limited in London - WC2H 7LA

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Gwr International Investments Limited

Gwr International Investments started in year 2001 as Private Limited Company with registration number 04168494. The Gwr International Investments company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Leicester Square at 30 Leicester Square. Postal code: WC2H 7LA.

The company has 2 directors, namely Benedict P., John W.. Of them, John W. has been with the company the longest, being appointed on 31 December 2017 and Benedict P. has been with the company for the least time - from 1 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gwr International Investments Limited Address / Contact

Office Address	30 Leicester Square
Office Address2	London
Town	Leicester Square
Post code	WC2H 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04168494
Date of Incorporation	Tue, 27th Feb 2001
Industry	Non-trading company
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Benedict P.

Position: Director

Appointed: 01 July 2023

John W.

Position: Director

Appointed: 31 December 2017

Jonathan B.

Position: Director

Appointed: 09 November 2015

Resigned: 31 December 2017

Jonathan B.

Position: Secretary

Appointed: 09 November 2015

Resigned: 31 December 2017

Darren S.

Position: Director

Appointed: 09 November 2015

Resigned: 01 July 2023

Charles A.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Stephen M.

Position: Director

Appointed: 14 August 2015

Resigned: 09 November 2015

Clive P.

Position: Secretary

Appointed: 28 November 2008

Resigned: 30 September 2015

Clive P.

Position: Director

Appointed: 28 November 2008

Resigned: 30 September 2015

Michael C.

Position: Director

Appointed: 18 July 2008

Resigned: 14 August 2015

Richard M.

Position: Director

Appointed: 15 January 2008

Resigned: 28 November 2008

Richard M.

Position: Secretary

Appointed: 05 September 2005

Resigned: 28 November 2008

Wendy P.

Position: Director

Appointed: 27 February 2001

Resigned: 18 July 2008

Ralph B.

Position: Director

Appointed: 27 February 2001

Resigned: 15 January 2008

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2001

Resigned: 27 February 2001

Joanne B.

Position: Secretary

Appointed: 27 February 2001

Resigned: 05 September 2005

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 27 February 2001

Resigned: 27 February 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Gwr International Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Gwr International Limited

30 Leicester Square, London, WC2H 7LA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02915500
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 29th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 29th, June 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 20th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 4th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 16th, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 17th, May 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 6th, December 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 29th, November 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 2nd, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 27, 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 3, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 14th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to February 27, 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 3, 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 27, 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 27, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to February 27, 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 14th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 27, 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 19th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to February 27, 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 25th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to February 27, 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 3rd, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to March 3, 2009 filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 6th, August 2008	accounts	Free Download (8 pages)
363a	Annual return made up to February 29, 2008 filed on: 29th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
363s	Annual return made up to March 20, 2007 filed on: 20th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 20, 2007 filed on: 20th, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 15th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 15th, January 2007	accounts	Free Download (6 pages)
363s	Annual return made up to March 20, 2006 filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 20, 2006 filed on: 20th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 31st, October 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 31st, October 2005	accounts	Free Download (8 pages)
363a	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (5 pages)
363a	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 5th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 5th, April 2004	accounts	Free Download (14 pages)
363a	Annual return made up to March 8, 2004 filed on: 8th, March 2004	annual return	Free Download (5 pages)
363a	Annual return made up to March 8, 2004 filed on: 8th, March 2004	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 3rd, February 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 3rd, February 2004	accounts	Free Download (2 pages)
363a	Annual return made up to March 6, 2003 filed on: 6th, March 2003	annual return	Free Download (5 pages)
363a	Annual return made up to March 6, 2003 filed on: 6th, March 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 7th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 7th, October 2002	accounts	Free Download (4 pages)
363a	Annual return made up to March 5, 2002 filed on: 5th, March 2002	annual return	Free Download (5 pages)
363a	Annual return made up to March 5, 2002 filed on: 5th, March 2002	annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 4th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 4th, January 2002	accounts	Free Download (1 page)

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