# Gowerlane Limited

## Details

- **Company number:** [03685131](https://find-and-update.company-information.service.gov.uk/company/03685131)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 1998
- **Registered office:** THE OFFICE INGLEWOOD MANSIONS, 289 WEST END LANE, LONDON, NW6 1RE
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [N & N 1 Limited](/group/3229) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Gowerlane Limited → [N & N 1 Limited](/company/10198051)




## Directors' other companies

- [ZAMEK, Nir](/person/6216699) - director at [Finlaw 450 Limited](/company/05011190)
- [ZAMEK, Nir](/person/6216699) - director at [Evebay Limited](/company/05934141)
- [ZAMEK, Nir](/person/6216699) - director at [Cobden Property Services Limited](/company/07320906)
- [ZAMEK, Nir](/person/6216699) - director at [Fully Involved Limited](/company/03742607)
- [ZAMEK, Nir](/person/6216699) - director at [Zamekro Limited](/company/12816669)
- [ZAMEK, Nir](/person/6216699) - director at [Sundial UK Property Limited](/company/15091460)



## Companies at the same address

- [1 & 2 Drakes Courtyard Management Ltd](/company/13306715) (13306715)
- [4-6 Dilke Street LLP](/company/OC403208) (OC403208)
- [40-42 Abbey Road LLP](/company/OC399678) (OC399678)
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- [Beitzam Limited](/company/15424025) (15424025)
- [Cobden Property Services Limited](/company/07320906) (07320906)
- [Evebay Limited](/company/05934141) (05934141)
- [Finlaw 450 Limited](/company/05011190) (05011190)
- [Finlaw452 Limited](/company/16109420) (16109420)