GAMBADO LIMITED

active Company number 04967295

Private Limited by Shares · Incorporated on 18th Nov 2003

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SIC code: 93290
Registered office: London, W1W 7BR
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

GAMBADO LIMITED is a private limited by shares company based in London. It was incorporated on 18th Nov 2003 and is currently showing its status as 'Active'. The company's stated activity is Other amusement and recreation activities n.e.c..

1 Director View directors

343 Companies at address View all 501 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

93290 — Other amusement and recreation activities n.e.c.

Property intelligence

Latest sale price in W1W 7BR £10,035,000 as of 14th Jul 2016 View postcode page

Average price (all time) £10,035,000

Average price (since 2016) £10,035,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Laznik	Director	21st Oct 2022		English	View profile
Jonathan Laznik	PSC	21st Oct 2022	—	English	View profile
Happiness Corp. Limited (ceased)	Corporate PSC	21st Oct 2022	—	—	View profile
Andrew Jonathan Stone (ceased)	PSC	18th Nov 2016	—	British	View profile
Andrew Trace Allan Wates (ceased)	PSC	18th Nov 2016	—	British	View profile

Other companies at this address

View all 342

Company	Number	Incorporated	Status
ROTAS INTERNATIONAL UK LTD	17391149	10th Aug 2026	active
RIREGO INTERNATIONAL UK LTD	17391155	10th Aug 2026	active
GEORGIO PROPERTIES LTD	17385921	6th Aug 2026	active
KJH ESTATES LIMITED	17371588	30th Jul 2026	active
CARPE HOLDINGS LTD	17364768	27th Jul 2026	active

Showing the latest 5 of 342 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Nov 2003
Company type: Private Limited by Shares
SIC code: 93290
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

18th Nov 2003 Company incorporated
18th Nov 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Nov 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Nov 2003 Dermot Heffernan appointed as Director
18th Nov 2003 Iain Westwater appointed as Director
18th Nov 2003 Andrew Wates appointed as Director
18th Nov 2003 Richard Wates appointed as Director
18th Nov 2003 Jonathan Houlton appointed as Secretary
1st Feb 2005 Jonathan Houlton resigned as Secretary
1st Feb 2005 Iain Westwater appointed as Secretary
5th May 2005 Dawn Barrow appointed as Director
5th May 2005 Jonathan Wates appointed as Director
5th May 2005 Iain Westwater resigned as Secretary
5th May 2005 Alan Sadler appointed as Secretary
26th Feb 2007 Andrew Stone appointed as Director
31st Mar 2009 Dawn Barrow resigned as Director
31st Aug 2009 Dermot Heffernan resigned as Director
1st Jun 2010 Michael Pickard appointed as Director
31st May 2012 Andrew Stone resigned as Director
1st Aug 2012 Steve Burton appointed as Director
19th Nov 2012 David Hughes-Hallett appointed as Director
30th Apr 2015 Jonathan Wates resigned as Director
8th Jun 2015 David Hughes-Hallett resigned as Director
28th Sep 2015 Steve Burton resigned as Director
28th Sep 2015 Thomas Slack appointed as Director
18th Nov 2016 Andrew Jonathan Stone appointed as PSC
18th Nov 2016 Andrew Trace Allan Wates appointed as PSC
25th Oct 2018 Karen Naish appointed as Secretary
16th Nov 2018 Alan Sadler resigned as Secretary
15th Nov 2019 Karen Naish resigned as Secretary
18th Nov 2019 Jacqueline Williams appointed as Secretary
26th Nov 2020 Jacqueline Williams resigned as Secretary
26th Nov 2020 Thomas Slack appointed as Secretary
31st Dec 2020 Iain Westwater resigned as Director
1st Jan 2021 Gareth Bullock appointed as Director
21st Oct 2022 Gareth Bullock resigned as Director
21st Oct 2022 Michael Pickard resigned as Director
21st Oct 2022 Thomas Slack resigned as Director
21st Oct 2022 Andrew Wates resigned as Director
21st Oct 2022 Richard Wates resigned as Director
21st Oct 2022 Thomas Slack resigned as Secretary
21st Oct 2022 Jonathan Laznik appointed as Director
21st Oct 2022 Jonathan Laznik appointed as PSC
21st Oct 2022 Happiness Corp. Limited appointed as Corporate PSC
21st Oct 2022 Happiness Corp. Limited ceased to be a Corporate PSC
21st Oct 2022 Andrew Jonathan Stone ceased to be a PSC
21st Oct 2022 Andrew Trace Allan Wates ceased to be a PSC
19th Jan 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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