Company information:
Gunthorpe Securities Limited (No: 12440332)
Address: 3RD FLOOR, 128 MOUNT STREET, LONDON, W1K 3NU, UNITED KINGDOM
Status: Active
Incorporated: 02-Apr-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MICHAEL HARRY WALKER NEAL ( DOB: Jul-1956 From: Feb-2020 )
Current Secretary: THOMAS IAN HELM BARKER ( From: Feb-2020 )
Resigned Director: ANDREW MARTIN KENNARD ( DOB: Jun-1971 From: Feb-2020 To: Feb-2023 )
Persons of Significant Control:
St Anselm Property Company Limited, 3rd Floor 128 Mount Street, London, W1K 3NU: Has significant influence or control (Notified: 2020-02-04)
St Anselm Holgings Belgium Scrl, Bte 15 (Rez De Chaussee), 1050 Brussels, Belgium: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-12)