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Companies House/London/Company profile

GAIL PROPERTIES LIMITED

Active
00521430·incorporated 1953-07-04

GAIL PROPERTIES LIMITED is an active UK private limited company, incorporated on 4 July 1953 at Companies House (number 00521430; OpenRegistry canonical ID GB-00521430-gail-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1953-07-04
Registered Address
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GAIL PROPERTIES LIMITED has 1 person with significant control on file:

  • Pears Family Industrial Holdings Limited. Notified 2023-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mrs Rita Woolf born 1935 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Jonathan Wild born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-06-26.
    • Has significant influence or control
  • (unnamed). Notified 2016-07-02. Ceased 2017-12-13.

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