GILLESPIE MORRISON LIMITED
GILLESPIE MORRISON LTD, 60 GRESHAM STREET, LONDON EC2V 7BB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03588641
- Last Updated: 01 Jul 2021
Company Profile
GILLESPIE MORRISON LIMITED was incorporated on Friday, June 26, 1998 as a Private Limited Company with registered address in LONDON. GILLESPIE MORRISON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 26 years 4 months and 1 day.
| Name | GILLESPIE MORRISON LIMITED |
|---|---|
| Company number | 03588641 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GILLESPIE MORRISON LTD 60 GRESHAM STREET LONDON EC2V 7BB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Gillespie Morrison Holdings Limited Station Road, HP9 1QL |
Dates: Friday, June 23, 2017 - Tuesday, February 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gillespie Morrison Holdings Limited Station Road, HP9 1QL |
Dates: Friday, June 23, 2017 - present
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1396 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GILLESPIE MORRISON LIMITED | 26 Jun 1998 |
| GILLESPIE LAVELLE MORRISON LIMITED | 27 Jun 2017 |