GUMTREE.COM LIMITED - LONDON


Company Profile Company Filings

Overview

GUMTREE.COM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GUMTREE.COM LIMITED was incorporated 19 years ago on 28/02/2000 and has the registered number: 03934849. The accounts status is FULL and accounts are next due on 30/09/2019.

GUMTREE.COM LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ELUSTRA LTD (until 11/01/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/02/2016 28/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EY CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-03-01 CURRENT
MATTHEW WILLIAM BARHAM Sep 1973 British Director 2017-12-18 CURRENT
NICHOLAS CHARLES HUNTER MOODIE Sep 1980 British Director 2018-09-14 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2014-05-12 UNTIL 2019-03-01 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2005-05-18 UNTIL 2011-02-04 RESIGNED
OHS SECRETARIES LIMITED Corporate Secretary 2011-02-04 UNTIL 2014-05-12 RESIGNED
RAFIK BAWA Nov 1971 Canadian Director 2009-04-01 UNTIL 2013-10-07 RESIGNED
JACOB FONNESBECH AQRAOU Oct 1972 Danish Director 2005-05-18 UNTIL 2009-04-07 RESIGNED
RANDALL KWAN HSIANG CHING Mar 1971 American Director 2005-05-18 UNTIL 2007-02-01 RESIGNED
SIMON RAMSEY STRASSER CROOKALL Mar 1967 British Director 2000-02-28 UNTIL 2005-05-18 RESIGNED
MICHAEL PENNINGTON Oct 1967 British Director 2000-02-28 UNTIL 2005-05-18 RESIGNED
BOB VAN DIJK Oct 1972 Dutch Director 2009-04-01 UNTIL 2012-03-26 RESIGNED
HANNAH WILSON Aug 1974 British Director 2017-12-18 UNTIL 2018-08-03 RESIGNED
ROBERT SIMON MILLER Jan 1969 British Director 2005-05-18 UNTIL 2007-02-13 RESIGNED
DAVID RICHARD LANCELOT Mar 1973 American Director 2013-10-07 UNTIL 2017-12-18 RESIGNED
ALEXANDER DOMINIC JOHN GREEN Mar 1970 British Director 2013-06-18 UNTIL 2017-12-18 RESIGNED
LAWRENCE CHARLES ILLG Jan 1971 United States Director 2007-02-23 UNTIL 2009-04-07 RESIGNED
PATRICK LUKE KOLEK Jan 1971 American Director 2009-04-01 UNTIL 2013-06-18 RESIGNED
KYUNG HO KOH Jun 1963 American Director 2007-02-23 UNTIL 2009-04-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-28 UNTIL 2000-02-28 RESIGNED
SIMON RAMSEY STRASSER CROOKALL Mar 1967 British Secretary 2000-02-28 UNTIL 2005-05-18 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-02-28 UNTIL 2000-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ebay Inc. 2016-04-06 San Jose   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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