OpenCompanies

Onslow Gipping Limited

Company number
05177875
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2004
Nature of business
Development of building projects

Registered office

First Floor, Woolgate
25 Basinghall Street
London
EC2V 5HA

Officers

NameRoleAppointedResigned
COYLE, Tom Director 6 Apr 2018
BEACH SECRETARIES LIMITED Corporate-Secretary 22 Jun 2009
BARRY, Alan Michael Director 6 Apr 2007
ASHTON, Mark Arthur Director 3 Aug 2016 8 Sep 2026
SPANNER, Godfrey Philip Director 8 Dec 2015 31 Oct 2022
FROHLICH, Peter Director 6 Apr 2018 17 Dec 2020
GRIMES, Peter Joseph Director 23 Jun 2009 3 Aug 2016
FROHLICH, Peter Secretary 30 Mar 2007 21 Feb 2012
FROHLICH, Peter Director 13 Jul 2004 21 Feb 2012
SPANNER, Godfrey Philip Director 13 Jul 2004 21 Feb 2012
DOWLING, Thomas Director 30 Mar 2007 7 Apr 2009
CHALFEN SECRETARIES LIMITED Corporate-Secretary 1 Nov 2006 30 Mar 2007
FITZPATRICK, Penelope Helene May Director 13 Jul 2004 30 Mar 2007
FITZPATRICK, Patrick Alan Director 13 Jul 2004 30 Mar 2007
COMLAW SECRETARIES LIMITED Corporate-Secretary 18 Oct 2004 1 Nov 2006
SPANNER, Godfrey Philip Secretary 13 Jul 2004 18 Oct 2004
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 13 Jul 2004 13 Jul 2004
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Jul 2004 13 Jul 2004

Control

NameNature of controlNotifiedCeased
Onslow Suffolk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Dec 2025 -£10,693,018 3
31 Dec 2024 - -
31 Dec 2023 - 4
31 Dec 2022 - 4
31 Dec 2021 - 4
31 Dec 2020 - 4
31 Dec 2019 - 5
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -

Connections

Owned by

Onslow Gipping Limited → Onslow Suffolk Limited

Directors’ other companies

Companies at the same address

Data