GILMERTON GLEN LTD
GROUND FLOOR, 113 ST. ELMO ROAD, LONDON W12 9DY- Active
- Private Limited Company
- Company No. 11732126
- Last Updated: 01 Mar 2024
Company Profile
GILMERTON GLEN LTD was incorporated on Tuesday, December 18, 2018 as a Private Limited Company with registered address in LONDON. GILMERTON GLEN LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 7 days.
| Name | GILMERTON GLEN LTD |
|---|---|
| Company number | 11732126 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 113 ST. ELMO ROAD LONDON W12 9DY |
|---|---|
| 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 |
|---|---|
| Mr Charles Nielson George More Nisbett Nationality: British |
Dates: Tuesday, September 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Emma India More Nisbett Nationality: American |
Dates: Tuesday, September 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Patrea Evelyn More Nisbett Nationality: British |
Dates: Sunday, July 17, 2022 - Tuesday, September 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Emma India More Nisbett Nationality: American |
Dates: Tuesday, April 19, 2022 - Sunday, July 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Nielson George More Nisbett Nationality: British |
Dates: Tuesday, December 18, 2018 - Sunday, July 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GILMERTON GLEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| GILMERTON GLEN LTD | 18 Dec 2018 |