Gazelle London Limited (registration number 09325732) is a private limited company created on 2014-11-25. This business is situated at 10 Towerfield Road, Shoeburyness, Southend-On-Sea SS3 9QE. Gazelle London Limited operates SIC code: 74902 that means "quantity surveying activities".

Company details

Name Gazelle London Limited
Number 09325732
Date of Incorporation: Tuesday 25th November 2014
End of financial year: 30 November
Address: 10 Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE
SIC code: 74902 - Quantity surveying activities

When it comes to the 3 directors that can be found in this firm, we can name: Sam Q. (appointed on 01 December 2015), Rebecca T. (appointment date: 02 April 2015), Mark T. (appointed on 25 November 2014). 1 secretary is also present: Rebecca T. (appointed on 25 November 2014). The official register indexes 6 persons of significant control, namely: Quinlan Holdings Ltd is located at Towerfield Road, Shoeburyness, SS3 9QE Southend-On-Sea. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Mark T. has over 3/4 of shares, 3/4 to full of voting rights, Rebecca T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 155,979 36,439 40,845 36,006 105,154 35,399 34,503 19,555
Fixed Assets 2,744 1,519 228 125 - - - -
Number Shares Allotted 100 100 - - - - - -
Shareholder Funds 95,540 34,963 - - - - - -
Tangible Fixed Assets 2,744 1,424 - - - - - -
Total Assets Less Current Liabilities 95,540 34,963 37,793 - - - - -

People with significant control

Quinlan Holdings Ltd
25 November 2020
Address 10 Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11089927
Nature of control: 25-50% voting rights
25-50% shares
Mark T.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rebecca T.
27 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Rebecca T.
6 April 2016 - 25 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sam Q.
6 April 2016 - 25 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Trisha Q.
6 April 2016 - 25 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023-11-25
filed on: 28th, November 2023 | confirmation statement
Free Download (3 pages)