OpenCompanies

Gowerlane Limited

Company number
03685131
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 1998
Nature of business
Buying and selling of own real estate
Corporate group
N & N 1 Limited (5 companies)

Registered office

The Office Inglewood Mansions
289 West End Lane
London
NW6 1RE

Officers

NameRoleAppointedResigned
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 17 Dec 1998 5 Jan 1999
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 17 Dec 1998 5 Jan 1999
BRAITHWAITE, Margaret Edith Secretary 5 Jan 1999 24 Jul 2000
BRAITHWAITE, William Ronald Director 5 Jan 1999 24 Jul 2000
ZAMEK, Nicola Secretary 24 Jul 2000 25 Oct 2016
ZAMEK, Nir Director 24 Jul 2000

Control

NameNature of controlNotifiedCeased
N & N 3 Limited Ownership Of Shares 75 To 100 Percent 21 Jun 2017 1 May 2025
Mr Nir Zamek Right To Appoint And Remove Directors 21 Jun 2017 1 May 2025
N&N1 Limited Ownership Of Shares 75 To 100 Percent 1 May 2025

Accounts

Year ended Net assets Cash Employees
31 May 2025 £4,664,538 £802,139 10
31 May 2024 £4,422,896 £340,390 10
31 May 2023 £4,874,526 £121,030 11
31 May 2022 £5,549,033 £44,859 11
31 May 2021 £4,814,765 £1,110,063 11
31 May 2020 £5,839,855 £2,864,348 10
31 May 2019 £5,819,420 £11,899 11
31 May 2018 £5,843,455 £89,515 10
31 Dec 2016 £5,606,431 £5,988,107 10
31 Dec 2015 £1,306,434 £78,994 -
31 Dec 2014 £1,289,535 £12,490 -
31 Dec 2013 £1,233,781 £7,710 -
31 Dec 2012 £1,318,098 £25,999 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Owned by

Gowerlane Limited → N & N 1 Limited

Directors’ other companies

Companies at the same address

Data