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GORRIE WHITSON PROPERTY LIMITED - 1st Floor, Cromwell House,, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom
Company Information
- Company registration number
- 05695627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Cromwell House,
- 14 Fulwood Place
- London
- WC1V 6HZ
- England 1st Floor, Cromwell House,, 14 Fulwood Place, London, WC1V 6HZ, England UK
Management
- Managing Directors
- GRAHAM WILLIAM BOWLER
- JAMES ROBERT RUSSELL
- STELIOS STYLIANOU
- JAMES ROBERT RUSSELL
- BOWLER, Graham William
- RUSSELL, James Robert
- STYLIANOU, Stelios
- Company secretaries
- JAMES ROBERT RUSSELL
- RUSSELL, James Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-02
- Age Of Company 2006-02-02 18 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- -
- -
- Gorrie Whitson Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GORRIE WHITSON LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
✓
- Last Return Made Up To:
- 2013-02-02
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
✓
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GORRIE WHITSON PROPERTY LIMITED Company Description
- GORRIE WHITSON PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 05695627. Its current trading status is "live". It was registered 2006-02-02. It was previously called GORRIE WHITSON LIMITED. It has declared SIC or NACE codes as "96090". It has 7 directors and 2 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-02.It can be contacted at 1St Floor, Cromwell House .
Get GORRIE WHITSON PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gorrie Whitson Property Limited - 1st Floor, Cromwell House,, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom
- 2006-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GORRIE WHITSON PROPERTY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05695627#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05695627#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05695627#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-05-16) - AA
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confirmation-statement-with-no-updates (2024-03-06) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-05-19) - AA
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confirmation-statement-with-updates (2023-03-30) - CS01
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cessation-of-a-person-with-significant-control (2023-03-30) - PSC07
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notification-of-a-person-with-significant-control (2023-03-30) - PSC02
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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accounts-with-accounts-type-micro-entity (2022-05-27) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-05-14) - AA
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-05-28) - AA
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-05-30) - AA
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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change-to-a-person-with-significant-control (2019-03-14) - PSC04
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change-person-director-company-with-change-date (2019-03-14) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-05-25) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-20) - AD01
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31/08/16 TOTAL EXEMPTION SMALL (2017-05-26) - AA
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CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES (2017-03-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-26) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
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REGISTERED OFFICE CHANGED ON 20/09/2017 FROM (2017-09-20) - AD01
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keyboard_arrow_right 2016
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31/08/15 TOTAL EXEMPTION SMALL (2016-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA
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02/02/16 FULL LIST (2016-04-01) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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31/08/14 TOTAL EXEMPTION SMALL (2015-04-17) - AA
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02/02/15 FULL LIST (2015-04-17) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KEITH UPSDELL (2015-09-17) - TM01
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DIRECTOR APPOINTED MR KEITH EDWARD UPSDELL (2015-11-12) - AP01
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keyboard_arrow_right 2014
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31/08/13 TOTAL EXEMPTION SMALL (2014-05-01) - AA
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02/02/14 FULL LIST (2014-04-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-01) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-24) - AA
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02/02/13 FULL LIST (2013-03-18) - AR01
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31/08/12 TOTAL EXEMPTION SMALL (2013-05-24) - AA
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 (2012-05-08) - AA
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02/02/12 FULL LIST (2012-03-30) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT RUSSELL / 31/01/2012 (2012-03-30) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDWARD UPSDELL / 31/01/2012 (2012-03-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT RUSSELL / 31/01/2012 (2012-03-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM BOWLER / 30/06/2011 (2012-03-30) - CH01
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change-person-director-company-with-change-date (2012-03-30) - CH01
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accounts-with-accounts-type-dormant (2012-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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change-person-secretary-company-with-change-date (2012-03-30) - CH03
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-01) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-30) - AD01
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accounts-with-accounts-type-dormant (2011-06-30) - AA
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02/02/11 FULL LIST (2011-04-19) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 (2011-06-30) - AA
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REGISTERED OFFICE CHANGED ON 30/06/2011 FROM (2011-06-30) - AD01
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DIRECTOR APPOINTED MR STELIOS STYLIANOU (2011-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 (2010-05-04) - AA
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02/02/10 FULL LIST (2010-04-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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accounts-with-accounts-type-dormant (2010-05-04) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS (2009-03-16) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 (2009-06-23) - AA
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accounts-with-accounts-type-dormant (2009-06-23) - AA
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legacy (2009-03-16) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 (2008-01-09) - AA
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COMPANY NAME CHANGED GORRIE WHITSON LIMITED (2008-07-17) - CERTNM
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS (2008-07-31) - 363a
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CURREXT FROM 28/02/2008 TO 31/08/2008 (2008-08-08) - 225
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legacy (2008-08-08) - 225
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legacy (2008-07-31) - 363a
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certificate-change-of-name-company (2008-07-17) - CERTNM
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accounts-with-accounts-type-dormant (2008-01-09) - AA
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keyboard_arrow_right 2007
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legacy (2007-05-04) - 88(2)R
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legacy (2007-05-04) - 287
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS (2007-07-05) - 363a
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REGISTERED OFFICE CHANGED ON 04/05/07 FROM: (2007-05-04) - 287
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legacy (2007-07-05) - 363a
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AD 02/02/06--------- (2007-05-04) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-02-03) - 288b
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SECRETARY RESIGNED (2006-02-03) - 288b
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NEW DIRECTOR APPOINTED (2006-09-05) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-09-05) - 288a
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DIRECTOR RESIGNED (2006-02-03) - 288b
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INCORPORATION DOCUMENTS (2006-02-02) - NEWINC
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legacy (2006-09-05) - 288a
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incorporation-company (2006-02-02) - NEWINC
