Gunfleet Sands Ii Limited. net worth, address, company information. Free

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Gunfleet Sands Ii Limited (reg no 06114226) is a private limited company incorporated on 2007-02-19 originating in England. This firm is located at 5 Howick Place, London SW1P 1WG. Gunfleet Sands Ii Limited operates Standard Industrial Classification: 35110 which stands for "production of electricity".

Company details

Name	Gunfleet Sands Ii Limited
Number	06114226
Date of Incorporation:	February 19, 2007
End of financial year:	31 December
Address:	5 Howick Place, London, SW1P 1WG
SIC code:	35110 - Production of electricity

As for the 5 directors that can be found in this particular business, we can name: Amy W. (appointed on 01 December 2022), Tomonori I. (appointment date: 16 October 2021), Samuel C. (appointed on 26 November 2020). The Companies House lists 1 person of significant control - Gunfleet Sands Holding Ltd, a business that can be reached at Howick Place, SW1P 1WG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gunfleet Sands Holding Ltd

6 April 2016

Address	5 Howick Place, London, SW1P 1WG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	07680715
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (44 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (44 pages)
(AD04) Registers new location: 5 Howick Place London SW1P 1WG. filed on: 2nd, May 2023 \| address	Free Download (1 page)
(AP01) On December 1, 2022 new director was appointed. filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 1, 2022 filed on: 1st, December 2022 \| officers	Free Download (1 page)
(CH01) On August 1, 2022 director's details were changed filed on: 5th, September 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 17th, June 2022 \| accounts	Free Download (44 pages)
(CH01) On February 10, 2022 director's details were changed filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(CH01) On February 10, 2022 director's details were changed filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 16, 2021 filed on: 18th, October 2021 \| officers	Free Download (1 page)
(AP01) On October 16, 2021 new director was appointed. filed on: 18th, October 2021 \| officers	Free Download (2 pages)
(CH01) On August 13, 2021 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 19th, July 2021 \| accounts	Free Download (43 pages)
(CH01) On December 14, 2020 director's details were changed filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(AP01) On November 26, 2020 new director was appointed. filed on: 8th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 9, 2020 filed on: 10th, November 2020 \| officers	Free Download (1 page)
(AD02) New sail address 9th Floor 107 Cheapside London EC2V 6DN. Change occurred at an unknown date. Company's previous address: C/O Watson Farley & Williams Llp 15 15 Appold Street London EC2A 2HB England. filed on: 9th, September 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 15th, June 2020 \| accounts	Free Download (40 pages)
(TM01) Director's appointment was terminated on May 31, 2019 filed on: 10th, June 2019 \| officers	Free Download (1 page)
(AP01) On June 1, 2019 new director was appointed. filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 17th, May 2019 \| accounts	Free Download (37 pages)
(AP01) On January 15, 2019 new director was appointed. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 15, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 15, 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(AP01) On January 15, 2019 new director was appointed. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(CH01) On November 29, 2018 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(AP01) On August 29, 2018 new director was appointed. filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 29, 2018 filed on: 12th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 29, 2018 filed on: 12th, September 2018 \| officers	Free Download (1 page)
(AP01) On August 29, 2018 new director was appointed. filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 18th, May 2018 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 1st, June 2017 \| accounts	Free Download (32 pages)
(AP01) On March 9, 2017 new director was appointed. filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 9, 2017 filed on: 15th, March 2017 \| officers	Free Download (1 page)
(AP01) On March 9, 2017 new director was appointed. filed on: 15th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 9, 2017 filed on: 15th, March 2017 \| officers	Free Download (1 page)
(AD03) Registered inspection location new location: C/O Watson Farley & Williams Llp 15 15 Appold Street London EC2A 2HB. filed on: 21st, November 2016 \| address	Free Download (1 page)
(AD01) New registered office address 5 Howick Place London SW1P 1WG. Change occurred on November 21, 2016. Company's previous address: 15 Appold Street London EC2A 2HB. filed on: 21st, November 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 7, 2016 filed on: 6th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on June 6, 2016: 558159.43 GBP capital
(AA) Full accounts data made up to December 31, 2015 filed on: 31st, May 2016 \| accounts	Free Download (31 pages)
(AP01) On April 8, 2016 new director was appointed. filed on: 16th, May 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on April 8, 2016 filed on: 16th, May 2016 \| officers	Free Download (2 pages)
(CH01) On October 12, 2015 director's details were changed filed on: 18th, November 2015 \| officers	Free Download (2 pages)
(CH01) On October 12, 2015 director's details were changed filed on: 18th, November 2015 \| officers	Free Download (2 pages)
(AP01) On August 18, 2015 new director was appointed. filed on: 22nd, August 2015 \| officers	Free Download (2 pages)
(AP01) On August 20, 2015 new director was appointed. filed on: 22nd, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 20, 2015 filed on: 22nd, August 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 18, 2015 filed on: 20th, August 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 7, 2015 filed on: 26th, June 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 15th, May 2015 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on April 13, 2015 filed on: 24th, April 2015 \| officers	Free Download
(AP01) On April 13, 2015 new director was appointed. filed on: 24th, April 2015 \| officers	Free Download
(TM01) Director's appointment was terminated on August 29, 2014 filed on: 2nd, September 2014 \| officers	Free Download (1 page)
(AP01) On August 29, 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 14th, July 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to May 7, 2014 filed on: 4th, June 2014 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on April 30, 2014 filed on: 30th, April 2014 \| officers	Free Download (1 page)
(AP01) On April 30, 2014 new director was appointed. filed on: 30th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 10, 2014 filed on: 10th, April 2014 \| officers	Free Download (1 page)
(AP01) On April 10, 2014 new director was appointed. filed on: 10th, April 2014 \| officers	Free Download (2 pages)
(CH01) On July 22, 2013 director's details were changed filed on: 20th, August 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 25th, June 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to May 7, 2013 filed on: 30th, May 2013 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on December 3, 2012 filed on: 3rd, December 2012 \| officers	Free Download (1 page)
(AP01) On December 3, 2012 new director was appointed. filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
(CH01) On October 12, 2012 director's details were changed filed on: 12th, November 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 9, 2012 filed on: 9th, July 2012 \| officers	Free Download (1 page)
(AP01) On July 9, 2012 new director was appointed. filed on: 9th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 20, 2012 filed on: 20th, June 2012 \| officers	Free Download (1 page)
(AP01) On June 20, 2012 new director was appointed. filed on: 20th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2012 filed on: 19th, June 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 25th, May 2012 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, April 2012 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, April 2012 \| incorporation	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to February 19, 2012 filed on: 14th, March 2012 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on January 9, 2012 filed on: 9th, January 2012 \| officers	Free Download (2 pages)
(AP01) On January 9, 2012 new director was appointed. filed on: 9th, January 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 9, 2012 filed on: 9th, January 2012 \| officers	Free Download (2 pages)
(AP01) On January 9, 2012 new director was appointed. filed on: 9th, January 2012 \| officers	Free Download (3 pages)
(AP01) On November 3, 2011 new director was appointed. filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
(AP01) On November 3, 2011 new director was appointed. filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on July 28, 2011: 558159.43 GBP filed on: 5th, August 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 5th, August 2011 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 5th, August 2011 \| incorporation	Free Download (11 pages)
(SH19) Capital declared on July 29, 2011: 558159.43 GBP filed on: 29th, July 2011 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 29th, July 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, July 2011 \| resolution	Free Download (1 page)
(CAP-SS) Solvency statement dated 28/07/11 filed on: 29th, July 2011 \| insolvency	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 29th, July 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to February 19, 2011 filed on: 30th, March 2011 \| annual return	Free Download (15 pages)
(TM02) Termination of appointment as a secretary on February 9, 2011 filed on: 9th, February 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 9, 2011 filed on: 9th, February 2011 \| officers	Free Download (1 page)
(AP01) On February 9, 2011 new director was appointed. filed on: 9th, February 2011 \| officers	Free Download (2 pages)
(MISC) Section 519 & 521 filed on: 2nd, December 2010 \| miscellaneous	Free Download (1 page)
(MISC) Auditor's statement under section 519 filed on: 18th, November 2010 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to February 19, 2010 filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
(AP01) On January 11, 2010 new director was appointed. filed on: 11th, January 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on January 11, 2010 filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 11, 2010 filed on: 11th, January 2010 \| officers	Free Download (2 pages)
(AP01) On January 11, 2010 new director was appointed. filed on: 11th, January 2010 \| officers	Free Download (3 pages)
(AP01) On January 11, 2010 new director was appointed. filed on: 11th, January 2010 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 6th, August 2009 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, August 2009 \| resolution	Free Download (1 page)
(363a) Period up to February 24, 2009 - Annual return with full member list filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
(122) S-div filed on: 26th, January 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, January 2009 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 10th, July 2008 \| accounts	Free Download (12 pages)
(288b) On June 3, 2008 Appointment terminated director filed on: 3rd, June 2008 \| officers	Free Download (1 page)
(363a) Period up to February 29, 2008 - Annual return with full member list filed on: 29th, February 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 10th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 10th, July 2007 \| accounts	Free Download (1 page)
(288a) On March 12, 2007 New director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
(288a) On March 12, 2007 New director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
(288a) On March 12, 2007 New director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
(288a) On March 12, 2007 New director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
(288a) On March 12, 2007 New secretary appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
(288a) On March 12, 2007 New director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
(288a) On March 12, 2007 New director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
(288a) On March 12, 2007 New secretary appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
(288b) On March 2, 2007 Secretary resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
(288b) On March 2, 2007 Director resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
(288b) On March 2, 2007 Secretary resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
(288b) On March 2, 2007 Director resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, February 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 19th, February 2007 \| incorporation	Free Download (17 pages)

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