GAMBARIE LIMITED - LONDON


Company Profile Company Filings

Overview

GAMBARIE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GAMBARIE LIMITED was incorporated 20 years ago on 04/08/2003 and has the registered number: 04855297. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GAMBARIE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

54 PORTLAND PLACE
LONDON
W1B 1DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALBERTO WINDMULLER Jan 1960 Brazilian Director 2003-08-04 CURRENT
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2012-10-02 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-08-04 UNTIL 2003-08-04 RESIGNED
COLLYER BRISTOW SECRETARIES LIMITED Corporate Secretary 2003-08-04 UNTIL 2012-10-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-08-04 UNTIL 2003-08-04 RESIGNED
VERA IRENE BEKIN Feb 1953 Brazilian Director 2006-03-28 UNTIL 2021-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alberto Windmuller 2016-04-06 1/1960 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERLUR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GAMBARIE LIMITED 2023-08-26 31-12-2022 £10,000 equity
Dormant Company Accounts - GAMBARIE LIMITED 2022-10-19 31-12-2021 £10,000 equity
Dormant Company Accounts - GAMBARIE LIMITED 2021-11-12 31-12-2020 £10,000 Cash £10,000 equity
Dormant Company Accounts - GAMBARIE LIMITED 2020-12-03 31-12-2019 £10,000 Cash £10,000 equity
Dormant Company Accounts - GAMBARIE LIMITED 2019-11-12 31-12-2018 £10,000 Cash £10,000 equity
Dormant Company Accounts - GAMBARIE LIMITED 2018-09-25 31-12-2017 £10,000 Cash £10,000 equity

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