GILBERT NASH LTD
FLAT 12 SHILLINGSTONE HOUSE, 74 RUSSELL ROAD, LONDON W14 8HW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12279295
- Last Updated: 01 Jun 2022
Company Profile
GILBERT NASH LTD was incorporated on Thursday, October 24, 2019 as a Private Limited Company with registered address in LONDON. GILBERT NASH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years and 1 day.
| Name | GILBERT NASH LTD |
|---|---|
| Company number | 12279295 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 12 SHILLINGSTONE HOUSE 74 RUSSELL ROAD LONDON W14 8HW |
|---|---|
| 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. Gilbert Nash Nationality: American |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Karl-Heinz Haeuslein Nationality: German |
Dates: Thursday, October 24, 2019 - Thursday, October 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Vivili Ltd 4 Russell Road |
Dates: Thursday, October 24, 2019 - Sunday, November 1, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-756 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 21 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GILBERT NASH LTD.
Previous Names
| Name | Change Date |
|---|---|
| GILBERT NASH LTD | 24 Oct 2019 |
| NASH & HAEUSLEIN LTD | 23 Nov 2020 |
| GILBERT NASH LTD | 29 Dec 2020 |
| GILNASH LTD | 14 Apr 2021 |
| GILBERT & VERENA NASH LTD | 09 Nov 2021 |