GWR HUNGARY (INVESTMENTS) LIMITED -
| Company Profile | Company Filings |
Overview
GWR HUNGARY (INVESTMENTS) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
GWR HUNGARY (INVESTMENTS) LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404538. The accounts status is DORMANT.
GWR HUNGARY (INVESTMENTS) LIMITED was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404538. The accounts status is DORMANT.
GWR HUNGARY (INVESTMENTS) LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
30 LEICESTER SQUARE
WC2H 7LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2022 | 11/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN WILLIAMS | Apr 1970 | British | Director | 2017-12-31 | CURRENT |
| MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2015-11-09 | CURRENT |
| LORD CHARLES LAMB ALLEN | Jan 1957 | British | Director | 2015-08-14 UNTIL 2015-11-09 | RESIGNED |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2002-03-26 UNTIL 2002-07-24 | RESIGNED |
| MR DONALD ALEXANDER THOMSON | Sep 1952 | British | Director | 2008-11-28 UNTIL 2009-09-30 | RESIGNED |
| RICHARD FRANCIS JACKSON PARK | Mar 1948 | British | Director | 2008-11-28 UNTIL 2015-11-09 | RESIGNED |
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Secretary | 2005-09-05 UNTIL 2008-11-28 | RESIGNED |
| JOANNE LOUISE WILLCOX | Jul 1971 | British | Secretary | 2002-07-24 UNTIL 2005-09-05 | RESIGNED |
| MR JONATHAN BEAK | Secretary | 2015-11-09 UNTIL 2017-12-31 | RESIGNED | ||
| MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2009-09-30 UNTIL 2015-11-09 | RESIGNED |
| MS WENDY MONICA PALLOT | Feb 1965 | British | Director | 2002-03-26 UNTIL 2008-07-18 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-26 UNTIL 2002-03-26 | RESIGNED | ||
| MR RICHARD DENLEY JOHN MANNING | Nov 1964 | British | Director | 2002-03-26 UNTIL 2008-11-28 | RESIGNED |
| CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | 2008-11-28 UNTIL 2015-09-30 | RESIGNED |
| MR MICHAEL DAMIEN CONNOLE | Jul 1964 | Irish | Director | 2008-07-18 UNTIL 2015-08-14 | RESIGNED |
| MR JONATHAN BEAK | Sep 1965 | British | Director | 2015-11-09 UNTIL 2017-12-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-03-26 UNTIL 2002-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gwr Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |