OpenCompanies

Gurnard Pines Limited

Company number
08184105
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2012
Nature of business
Dormant Company
Corporate group
GTL Portfolio Limited (83 companies)

Registered office

2 Hopkins Mead
Chelmsford
CM2 6SS

Officers

NameRoleAppointedResigned
PROSSER, Terry John Director 17 Aug 2012

Control

NameNature of controlNotifiedCeased
Mr Terry John Prosser Significant Influence Or Control As Firm 30 Jun 2016 12 Jul 2018
Mrs Seema Kaur Prosser Significant Influence Or Control As Firm 30 Jun 2016 12 Jul 2018
Mrs Maria Natilie Olimpia Lever Significant Influence Or Control As Firm 30 Jun 2016 12 Oct 2018
Sir David Roderick Kirch Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control As Trust		 30 Jun 2016 12 Oct 2018
Mr Gary Thomas Lever Significant Influence Or Control 30 Jun 2016 12 Oct 2018
Gupi Properties Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Oct 2018

Accounts

Year ended Net assets Employees
31 Aug 2025 Dormant - 1
30 Sep 2024 Dormant - 1
30 Sep 2023 Dormant - 1
30 Sep 2022 Dormant - 1
30 Sep 2021 Dormant - 1
30 Sep 2020 Dormant - 1
30 Sep 2019 Dormant - -
30 Sep 2018 Dormant - -
30 Sep 2017 - -
30 Sep 2016 Dormant - -
30 Sep 2015 Dormant - -
30 Sep 2014 Dormant £1 -
30 Sep 2013 - -

Connections

Owned by

Gurnard Pines Limited → Gupi Properties Limited → T.p.a.s. Capital Limited

Directors’ other companies

Companies at the same address

Data