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 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.
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 |