GAYWAY PROPERTIES LIMITED

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Profile GAYWAY PROPERTIES LIMITED

Actual on 01.04.2021
Company name
GAYWAY PROPERTIES LIMITED
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Company number
00950325
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 March 1969
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Accounts

Overdue

Next accounts made up to 30.03.2020 due by 30.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 25 March 2021 due by Thursday, 08 April 2021

Last statement dated Wednesday, 25 March 2020

Annual returns

Overdue

Next annual return date due by Saturday, 22 April 2017

Last annual return made up to Friday, 25 March 2016

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD LONDON, NW11 0PU
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PSC and Officers GAYWAY PROPERTIES LIMITED

Officers

(as of 13.08.2022)

FROMMER, Chaim Menachem
Status: Active
Appointed on: Wednesday, 10 June 1998
Correspondence address: 21 Elmcroft Avenue, London, NW11 0RS
Nationality: British
Role: Secretary
FROMMER, Chaim Menachem
Status: Active
Appointed on: Monday, 25 May 1998
Correspondence address: 21 Elmcroft Avenue, London, NW11 0RS
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Sales Manager
Country of residence: England
GROSSKOPF, Malka Gitel
Status: Active
Appointed on: Tuesday, 15 November 2016
Correspondence address: New Burlington House 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Secretary
Country of residence: Israel
PERELMAN, Asher Isiah
Status: Active
Appointed on: Tuesday, 01 March 2016
Correspondence address: 39 Leweston Place, London, United Kingdom, N16 6RJ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Officer Manager
Country of residence: United Kingdom
TAGER, Romie
Status: Active
Correspondence address: 33 Ingram Avenue, London, NW11 6TG
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAGER, Simon Jonathan
Status: Active
Appointed on: Monday, 11 April 2005
Correspondence address: New Burlington House, 1075 Finchley Road London, NW11 0PU
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
TRAUBE, Isiah
Status: Active
Appointed on: Tuesday, 22 February 2011
Correspondence address: 30 Moresby Road, London, E5 9LF
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Supervisor
Country of residence: United Kingdom
PERELMAN, Abraham Eliezer
Status: Not active
Resigned on: Monday, 21 December 2015
Correspondence address: 30 Overlea Road, London, E5 9BG
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAGER, Osias
Status: Not active
Appointed on: Wednesday, 29 April 1998
Resigned on: Saturday, 26 March 2005
Correspondence address: 963 Finchley Road, London, NW11 7PE
Nationality: British
Date of birth: June 1914
Role: Director
Occupation: Company Director
GROSSKOPF, Myer
Status: Not active
Resigned on: Tuesday, 15 November 2016
Correspondence address: 31 Rechov Petach Tikva, Jerusalem, Israel, 94474
Nationality: British
Date of birth: February 1927
Role: Director
Occupation: Company Director
Country of residence: Israel
TRAUBE, Arya Leon
Status: Not active
Appointed on: Monday, 25 May 1998
Resigned on: Tuesday, 22 February 2011
Correspondence address: 1627 45th Street, New York, 11204, U S A
Nationality: American
Date of birth: September 1932
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
PERELMAN, Abraham Eliezer
Status: Not active
Resigned on: Wednesday, 10 June 1998
Correspondence address: 30 Overlea Road, London, E5 9BG
Role: Secretary
TAGER, Osias
Status: Not active
Resigned on: Wednesday, 10 September 1997
Correspondence address: 963 Finchley Road, London, NW11 7PE
Nationality: British
Date of birth: June 1914
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)

Greenquest Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: New Burlington House 1075 Finchley Road, London, United Kingdom, NW11 0PU
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 1161970
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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