GAAP MANAGEMENT LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile GAAP MANAGEMENT LTD

Actual on 01.02.2022
Company name
GAAP MANAGEMENT LTD
copy
copied
Company number
04572571
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 24 October 2002
copy
copied
Accounts

Overdue

Next accounts made up to 31.10.2020 due by 31.10.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 24 October 2021 due by Saturday, 06 November 2021

Last statement dated Saturday, 24 October 2020

Annual returns

Overdue

Next annual return date due by Monday, 21 November 2016

Last annual return made up to Saturday, 24 October 2015

Nature of business (SIC)
90030 - Artistic creation
copy
copied
Registered office address
C/O TC GROUP, THE GRANARY, HONES YARD, FARNHAM, SURREY, ENGLAND, 1 WAVERLEY LANE, GU9 8BB
copy
copied

PSC and Officers GAAP MANAGEMENT LTD

Officers

(as of 14.08.2022)

ALLAN, Guenael Eric Frank
Status: Active
Appointed on: Thursday, 24 October 2002
Correspondence address: C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, England, Farnham, Surrey, GU9 8BB
Nationality: French
Date of birth: November 1965
Role: Director
Occupation: Artistic Producer
Country of residence: France
CANTLON, Margery Joy
Status: Active
Appointed on: Wednesday, 06 February 2019
Correspondence address: C/O Tc Group, The Granary, Hones Yard, 1 Waverley Lane, England, Farnham, Surrey, GU9 8BB
Role: Secretary
CANTLON, Joy Margery
Status: Not active
Appointed on: Thursday, 24 October 2002
Resigned on: Saturday, 30 September 2017
Correspondence address: Barsham Barn Barsham, Beccles, United Kingdom, Suffolk, NR34 8HB
Nationality: British
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 24 October 2002
Resigned on: Thursday, 24 October 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 24 October 2002
Resigned on: Thursday, 24 October 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr Guenael Eric Frank Allan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O The Company Books Ltd, 6 Snow Hill, London, England, EC1A 2AY
Nationality: French
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: Brazil
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free