GAMMA LAND LIMITED

Profile GAMMA LAND LIMITED

Actual on 01.09.2021
Company name
GAMMA LAND LIMITED
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Company number
05498087
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 July 2005
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Monday, 04 July 2022 due by Monday, 18 July 2022

Last statement dated Sunday, 04 July 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LONDON, ENGLAND, LEYTONSTONE, E11 1GA
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PSC and Officers GAMMA LAND LIMITED

Officers

(as of 19.09.2020)

WALLACE, Graham Moncrieff
Status: Active
Appointed on: Thursday, 13 February 2020
Correspondence address: Leytonstone House 3 Hanbury Drive, Leytonstone, England, London, E11 1GA
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 04 July 2005
Resigned on: Monday, 04 July 2005
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 04 July 2005
Resigned on: Monday, 04 July 2005
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
JEWELL, Martin Frank
Status: Not active
Appointed on: Monday, 04 July 2005
Resigned on: Thursday, 13 February 2020
Correspondence address: 6 Farm Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RQ
Nationality: English
Date of birth: March 1944
Role: Director
Occupation: Town Planning Consultant
Country of residence: England
POLLEDRI, Michael Anthony
Status: Not active
Appointed on: Monday, 04 July 2005
Resigned on: Thursday, 13 February 2020
Correspondence address: 10 Oakleigh Park North, London, N20 9AR
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Chief Executive
Country of residence: England
WALKER, Alison
Status: Not active
Appointed on: Tuesday, 11 April 2017
Resigned on: Thursday, 13 February 2020
Correspondence address: 6 Farm Close, Cuffley, Herts, EN6 4RQ
Role: Secretary
WALKER, Gary John
Status: Not active
Appointed on: Monday, 04 July 2005
Resigned on: Thursday, 13 February 2020
Correspondence address: Southtown House 22 Southtown, Dartmouth, Devon, TQ6 9BX
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
Country of residence: England
JEWELL, Martin Frank
Status: Not active
Appointed on: Monday, 04 July 2005
Resigned on: Tuesday, 11 April 2017
Correspondence address: 6 Farm Close, Cuffley, Potters Bar, Hertfordshire, EN6 4RQ
Nationality: English
Role: Secretary
Occupation: Town Planning Consultant
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Person with significant control

(as of 01.09.2021)

Barnes Roffe Capital Limited
Status: Active
Notified on: Thursday, 13 February 2020
Correspondence address: Leytonstone House Leytonstone, England, London
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies House
Registration number: 10474228
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Gary John Walker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Southtown House Dartmouth, England, Devon
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Gary John Walker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Southtown House Dartmouth, England, Devon
Nationality: English
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Gary John Walker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Southtown House Dartmouth, England, Devon
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Martin Frank Jewell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Potters Bar, England, Hertfordshire
Nationality: British
Date of birth: March 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Martin Frank Jewell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Potters Bar, England, Hertfordshire
Nationality: English
Date of birth: March 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Michael Anthony Polledri
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 London, England
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gary John Walker
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Southtown House Dartmouth, England, Devon
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Martin Frank Jewell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6 Potters Bar, England, Hertfordshire
Nationality: English
Date of birth: March 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Michael Anthony Polledri
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 London, England
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Anthony Polledri
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 London, England
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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