GOWER HOUSE LIMITED
Company is dissolved
General Information
NAME
GOWER HOUSE LIMITED
COMPANY NUMBER
06460853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/12/2007
(16 years and 11 months old)
WEBSITE
http://henshalls.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7NE
Telephone: 08000643757
TPS: No
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOWER HOUSE LIMITED | Company is dissolved | View Report |
| JOHN HENSHALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Alastair James Christopherson (924984445) Appointed |
| 28/11/2024 | New Board Member Alastair James Christopherson (924984445) Appointed |
| 31/10/2024 | New Board Member David Anthony Williams (925592699) Appointed |
Credit Risk Overview
Want to learn more about GOWER HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOWER HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOWER HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1962 |
Resigned | Director&Secretary |
Current: 3 Past: 16 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 1258 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GOWER HOUSE LIMITED | Company is dissolved | View Report |
| JOHN HENSHALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Alastair James Christopherson (924984445) Appointed |
| 28/11/2024 | New Board Member Alastair James Christopherson (924984445) Appointed |
| 31/10/2024 | New Board Member David Anthony Williams (925592699) Appointed |
| 31/10/2024 | New Board Member Mark Francis Freeman (906575627) Appointed |
| 31/10/2024 | New Board Member Anthony Thomas Hughes (913204139) Appointed |
| 31/10/2024 | New Board Member Martin Pitchford (906513046) Appointed |
| 24/10/2024 | New Board Member Alastair James Christopherson (924984445) Appointed |
| 24/10/2024 | New Board Member David Anthony Williams (925592699) Appointed |
| 24/10/2024 | New Board Member Mark Francis Freeman (906575627) Appointed |
| 17/10/2024 | New Board Member Alastair James Christopherson (924984445) Appointed |
| 22/05/2024 | Duncan Neil Carter (929226302) has left the board |
| 03/01/2024 | New Confirmation Statement filed |
| 10/08/2023 | Neil Thornton (924049684) has left the board |
| 10/08/2023 | New Board Member Alastair James Christopherson (924984445) Appointed |
| 01/03/2023 | New Company Secretary Andrew Stewart Hunter (930605805) Appointed |
| 01/03/2023 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 01/03/2023 | New Board Member Neil Thornton (924049684) Appointed |
| 17/02/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 08/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 26/08/2019 | Bryan Cutter (908718831) has left the board |
| 09/08/2019 | David Anthony Williams (912513438) has left the board |
| 09/08/2019 | New Board Member David Anthony Williams (925592699) Appointed |
| 23/06/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
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