GOWLING WLG INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

GOWLING WLG INTERNATIONAL LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
GOWLING WLG INTERNATIONAL LIMITED was incorporated 8 years ago on 03/07/2015 and has the registered number: 09670316. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GOWLING WLG INTERNATIONAL 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

4 MORE LONDON
LONDON
SE1 2AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREAS SAVVAS STYLIANOU Oct 1964 British Director 2020-03-01 CURRENT
MR STEPHEN DAVID MCKERSIE Jun 1973 Canadian Director 2022-01-01 CURRENT
MS LORRAINE MASTERSMITH Jun 1967 Canadian Director 2024-01-01 CURRENT
SUNIL SHANTILAL KAKKAD May 1959 British Director 2021-03-01 CURRENT
MR DAVID FENNELL Dec 1969 British Director 2016-02-19 CURRENT
MR TODD BURKE Sep 1966 Canadian Director 2024-01-01 CURRENT
MR PETER JAN LUKASIEWICZ Oct 1955 Canadian Director 2016-02-19 UNTIL 2021-12-31 RESIGNED
MR ROSS SCOTT JOLIFFE Aug 1950 Canadian Director 2016-02-19 UNTIL 2018-01-01 RESIGNED
MS JENNIFER ANNE HARDY Apr 1960 British Director 2016-02-19 UNTIL 2021-02-28 RESIGNED
MR JAMES HARRIS BUCHAN Sep 1965 Canadian Director 2016-02-19 UNTIL 2023-12-31 RESIGNED
MRS JOELLE BOISVERT Dec 1964 Canadian Director 2018-01-01 UNTIL 2023-12-31 RESIGNED
MR JEREMY STEVEN MILLINGTON Aug 1964 British Director 2015-07-03 UNTIL 2016-02-19 RESIGNED
MR ANDREW WITTS May 1962 Director 2016-02-19 UNTIL 2020-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lorraine Mastersmith 2024-01-01 6/1967 London   Voting rights 25 to 50 percent
Ms Claire Duckworth 2024-01-01 9/1967 London   Significant influence or control
Mr Stephen David Mckersie 2022-01-01 6/1973 London   Voting rights 25 to 50 percent
Mr James Buchan 2016-04-06 - 2023-12-31 9/1965 Toronto On M5x 1g5   Voting rights 25 to 50 percent
Ms Tina Mercedes Woodside 2016-04-06 - 2022-12-31 3/1964 Toronto On M5x 1g5   Voting rights 25 to 50 percent
Mr Peter Jan Lukasiewicz 2016-04-06 - 2021-12-31 10/1955 Toronto On M5x 1g5   Voting rights 25 to 50 percent
Gowling Wlg (Uk) Llp 2016-04-06 London   Voting rights 25 to 50 percent as firm

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