GBJ DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GBJ DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GBJ DEVELOPMENTS LIMITED was incorporated 9 years ago on 26/11/2014 and has the registered number: 09327894. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GBJ DEVELOPMENTS LIMITED was incorporated 9 years ago on 26/11/2014 and has the registered number: 09327894. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GBJ DEVELOPMENTS LIMITED - LONDON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 CHURCHWAY
LONDON
NW1 1LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL ADRIAN WHITEHEAD | Dec 1970 | British | Director | 2021-09-15 | CURRENT |
MR SIMON JONATHAN WITHEY | Jun 1960 | British | Director | 2018-09-18 UNTIL 2021-09-15 | RESIGNED |
NED STAPLE | Oct 1978 | British | Director | 2021-09-15 UNTIL 2021-10-08 | RESIGNED |
MRS JENNIFER ISOBEL MOIR | Mar 1984 | British | Director | 2015-03-23 UNTIL 2017-09-06 | RESIGNED |
MR PHILIP JOHNSTONE | Aug 1976 | British | Director | 2015-03-23 UNTIL 2017-09-06 | RESIGNED |
MR MARTIN MCAULEY | Apr 1962 | British | Director | 2017-09-06 UNTIL 2020-12-22 | RESIGNED |
MR GRAHAM BERNARD JOHNSTONE | Oct 1951 | British | Director | 2014-11-26 UNTIL 2017-09-06 | RESIGNED |
MR GRAHAM SINCLAIR | Oct 1947 | British | Director | 2017-09-06 UNTIL 2018-09-18 | RESIGNED |
MR DAVID KEITH JOHNSTONE | Feb 1973 | British | Director | 2015-03-23 UNTIL 2017-09-06 | RESIGNED |
MRS CAROL ANN JOHNSTONE | Feb 1949 | British | Director | 2015-03-23 UNTIL 2017-09-06 | RESIGNED |
MR ANDREW BAXTER | Feb 1978 | British | Director | 2017-09-06 UNTIL 2021-12-31 | RESIGNED |
MR ANDREW BAXTER | Secretary | 2017-09-06 UNTIL 2021-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moorgate House (Newco) Limited | 2017-09-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Carol Ann Johnstone | 2016-04-06 - 2017-09-06 | 2/1949 | Worcester | Ownership of shares 50 to 75 percent |