GFWF Limited

Company Name	GFWF Limited
Company Status	Active
Company Number	08044652
Category	Private Limited Company
Incorporation Date	25 April 2012(11 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael David Luckett
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 April 2012(same day as company formation)
Role	Tax Principal
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Stefan Nathaniel Kerner
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 April 2012(same day as company formation)
Role	Public Affairs
Country of Residence	Israel
Correspondence Address	10 Orange Street Haymarket London WC2H 7DQ

Director Name	Mrs Sylvia Evelyne Kerner
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 North Gate Prince Albert Road London NW8 7EJ

Director Name	Brian Philip Kerner
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Greenaway Gardens Hampstead London NW3 7DJ

Director Name	Mr Paul Ian Wilson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Solicitor (Non-Practising)
Country of Residence	England
Correspondence Address	Waysmeet Orley Farm Road Harrow HA1 3PF

Location

Registered Address	10 Orange Street Haymarket London WC2H 7DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

10 at £1	Brian Kerner & Stefan Kerner & Michael Luckett & Paul Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	£130,294
Cash	£115,699
Current Liabilities	£802,180

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 5 days from now)

Charges

6 June 2014	Delivered on: 7 June 2014 Satisfied on: 22 October 2014 Persons entitled: Efg Private Bank Limited Classification: A registered charge Fully Satisfied
10 July 2013	Delivered on: 31 July 2013 Satisfied on: 27 October 2014 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

1 June 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
2 March 2020	Notification of Michael David Luckett as a person with significant control on 4 January 2019 (2 pages)
27 August 2019	Appointment of Mrs Sylvia Evelyne Kerner as a director on 3 July 2019 (2 pages)
23 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
26 April 2019	Confirmation statement made on 25 April 2019 with updates (5 pages)
5 April 2019	Cessation of Brian Philip Kerner as a person with significant control on 4 January 2019 (1 page)
5 April 2019	Termination of appointment of Brian Philip Kerner as a director on 4 January 2019 (1 page)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 June 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10 (6 pages)
2 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 10 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 10 (6 pages)
7 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 10 (6 pages)
5 May 2015	Director's details changed for Stefan Nathaniel Kerner on 24 April 2015 (2 pages)
5 May 2015	Director's details changed for Stefan Nathaniel Kerner on 24 April 2015 (2 pages)
5 May 2015	Director's details changed for Stefan Nathaniel Kerner on 24 April 2015 (2 pages)
5 May 2015	Director's details changed for Stefan Nathaniel Kerner on 24 April 2015 (2 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 October 2014	Satisfaction of charge 080446520001 in full (1 page)
27 October 2014	Satisfaction of charge 080446520001 in full (1 page)
22 October 2014	Satisfaction of charge 080446520002 in full (1 page)
22 October 2014	Satisfaction of charge 080446520002 in full (1 page)
7 June 2014	Registration of charge 080446520002 (13 pages)
7 June 2014	Registration of charge 080446520002 (13 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10 (6 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 10 (6 pages)
31 July 2013	Registration of charge 080446520001 (13 pages)
31 July 2013	Registration of charge 080446520001 (13 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (6 pages)
29 August 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
29 August 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
25 April 2012	Incorporation (38 pages)
25 April 2012	Incorporation (38 pages)

GFWF Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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