GILTWOOD PROPERTIES LIMITED
22 CHARING CROSS ROAD, LONDON WC2H 0HS- Active
- Private Limited Company
- Company No. 01918652
- Last Updated: 01 Mar 2024
Company Profile
GILTWOOD PROPERTIES LIMITED was incorporated on Monday, June 3, 1985 as a Private Limited Company with registered address in LONDON. GILTWOOD PROPERTIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 39 years 8 months and 21 days.
| Name | GILTWOOD PROPERTIES LIMITED |
|---|---|
| Company number | 01918652 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHARING CROSS ROAD LONDON WC2H 0HS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nicholas Peter James Falla Nationality: British |
Dates: Thursday, July 2, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Christoper Anthony Brazier-Creagh Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Viscount Robert Edward William Cranborne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Mr Anthony Charles Hungerford Morgan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against GILTWOOD PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GILTWOOD PROPERTIES LIMITED | 03 Jun 1985 |