OpenCompanies

Gowing & Pursey Limited

Company number
02677966
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 1992
Nature of business
Activities of head offices
Corporate group
Wards Of London Holding Limited (4 companies)

Registered office

Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Previous names

  • Sentella Limited (until 20 Oct 2017)

Officers

NameRoleAppointedResigned
WARD, Charles Francis Director 20 Jan 1992

Control

NameNature of controlNotifiedCeased
Wards Of London Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2017
Mr Charles Francis Ward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Sep 2017
Mr Jacek Grzegorz Biel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Sep 2017

Accounts

Connections

Owned by

Gowing & Pursey Limited → Wards Of London Limited → Wards Of London Holding Limited

Controls

Directors’ other companies

Registered address

528 companies are registered at this address - likely a registration agent.

Data