GURNALL LIMITED - LONDON


Company Profile Company Filings

Overview

GURNALL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GURNALL LIMITED was incorporated 9 years ago on 29/04/2014 and has the registered number: 09016146. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.

GURNALL LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY MICHAEL MCGING Jun 1965 British Director 2023-04-29 CURRENT
MR THOMAS MULLARD Aug 1982 British Director 2018-02-05 UNTIL 2023-04-29 RESIGNED
MR PAUL YOUNGER Sep 1982 British Director 2019-05-23 UNTIL 2023-03-09 RESIGNED
MR PIERRE ALEXIS CLARKE Jan 1972 British Director 2014-04-29 UNTIL 2019-05-23 RESIGNED
MR MICHAEL JOHN HUGHES Feb 1975 British Director 2014-04-29 UNTIL 2018-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tony Michael Mcging 2019-05-23 6/1965 London   Ownership of shares 75 to 100 percent
Mr Pierre Alexis Clarke 2016-07-01 - 2019-05-23 1/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael John Hughes 2016-07-01 - 2018-02-02 2/1975 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-02-14 30-04-2022 £18 equity
Accounts Submission 2022-01-29 30-04-2021 £18 equity
Accounts Submission 2021-04-21 30-04-2020 £18 equity

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