OpenCompanies

Gullwing Securities Limited

Company number
09798210
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2015
Nature of business
Buying and selling of own real estate
Corporate group
Perwin Investments Limited (2 companies)

Registered office

495 Green Lanes
Palmers Green
N13 4BS

Officers

NameRoleAppointedResigned
ROLLO, Darren James Director 28 Sep 2015
SMITH, Paul James Director 28 Sep 2015

Control

NameNature of controlNotifiedCeased
Langley Hill Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Jun 2022
Perwin Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Jun 2022
Mr Paul James George Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Jun 2022
Mr Darren James Rollo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £4,023,156 £25,894 0
31 Mar 2025 £4,145,815 £109,108 0
31 Mar 2024 £4,009,576 £46,827 0
31 Mar 2023 £4,419,955 £64,425 0
31 Mar 2022 £1,917,491 £58,364 0
31 Mar 2021 £2,152,255 £81,668 0
31 Mar 2020 £1,741,163 £50,140 0
31 Mar 2019 £879,481 £55,895 -
31 Mar 2018 £251,332 £4,155 -
30 Sep 2016 -£24,185 £13,068 -

Connections

Owned by

Gullwing Securities Limited → Langley Hill Investments Limited

Directors’ other companies

Companies at the same address

Data