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Gullane (Development) Limited
03247130
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3RD FLOOR THE PORTER BUILDING, SLOUGH, SL1 1FQ
Incorporated 03/09/1996
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 04/01/2026
Due 18/01/2027
On track
Industry
82990
Other business support service activitiesOfficers
Ms Najma Alex Godfrey
director · Since 24/01/2018
VP CONTENT DISTRIBUTION
BRITISH · ENGLAND · Age 49
Also on 16 other boards
Mr Prashant Bapna
director · Since 27/07/2020
VICE PRESIDENT FINANCE
INDIAN · ENGLAND · Age 53
Also on 31 other boards
Mr Michael Moore
director · Since 07/12/2021
ATTORNEY
AMERICAN · UNITED STATES · Age 57
Also on 18 other boards
Persons with Significant Control
Sunshine Holdings 3 Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, The Porter Building, Slough, SL1 1FQ
Reg: 5359848 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
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charge
satisfied
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satisfied
BARCLAYS BANK PLC
Created 27/07/2001Registered 14/08/2001Satisfied 20/02/2003
charge
satisfied
WESTDEUTSCHE LANDESBANK GIROZENTRALE
Created 06/12/2000Registered 19/12/2000Satisfied 24/06/2009
charge
satisfied
BARCLAYS BANK PLC
Created 31/07/1997Registered 06/08/1997Satisfied 20/10/2001