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Gaynes Park Limited (number 07931156) is a private limited company legally formed on 2012-02-01 in England. This firm is situated at 33 Queen Anne Street, London W1G 9HY. Having undergone a change in 2012-09-13, the previous name the enterprise utilized was Gaynes Park Coach House Limited. Gaynes Park Limited is operating under SIC code: 55100 which stands for "hotels and similar accommodation".

Company details

Name Gaynes Park Limited
Number 07931156
Date of Incorporation: 2012-02-01
End of financial year: 31 March
Address: 33 Queen Anne Street, London, W1G 9HY
SIC code: 55100 - Hotels and similar accommodation

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Guy C. (appointed on 01 February 2012), Liselle C. (appointment date: 01 February 2012). The Companies House lists 1 person of significant control - Chisenhale-Marsh Estates Company, a corporation that can be found at Queen Anne Street, W1G 9HY London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 132,363 129,869 248,206 117,908 85,970 43,337 40,885 30,497 24,531 49,502 100,512
Fixed Assets - - - 1,649,711 1,607,291 1,564,659 1,568,664 1,529,581 1,487,114 1,444,324 1,402,863
Total Assets Less Current Liabilities 264,089 -155,208 237,173 188,548 190,987 117,370 54,135 -37,227 -89,423 -153,164 205,096
Number Shares Allotted 1 1 1 1 - - - - - - -
Shareholder Funds -41,761 -199,020 -256,451 -258,121 - - - - - - -
Tangible Fixed Assets 1,522,671 1,742,860 1,699,210 1,649,711 - - - - - - -

People with significant control

Chisenhale-Marsh Estates Company
6 April 2016
Address 33 Queen Anne Street, London, W1G 9HY, England
Legal authority England And Wales
Legal form Private Unlimited Company With Share Capital
Country registered England
Place registered England And Wales Companies Register
Registration number 00327072
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with no updates Thursday 1st February 2024
filed on: 1st, February 2024 | confirmation statement 		Free Download (3 pages)

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