DAVID GILLOW LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 02762280
Status Active
Incorporation Date 5 November 1992
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 5 November 2016 with updates; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of DAVID GILLOW LIMITED are www.davidgillow.co.uk, and www.david-gillow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Gillow Limited is a Private Limited Company. The company registration number is 02762280. David Gillow Limited has been working since 05 November 1992. The present status of the company is Active. The registered address of David Gillow Limited is 35 Ballards Lane London N3 1xw. . GILLOW, Sarah is a Secretary of the company. GILLOW, David Mark is a Director of the company. Secretary GILLOW, David Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SAGAL, Raoul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
GILLOW, Sarah
Appointed Date: 02 November 1995

Director
GILLOW, David Mark

63 years old

Resigned Directors

Secretary
GILLOW, David Mark
Resigned: 02 November 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 November 1993
Appointed Date: 05 November 1992

Director
SAGAL, Raoul
Resigned: 12 November 1995
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 November 1993
Appointed Date: 05 November 1992

Persons With Significant Control

Mr David Mark Gillow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Gillow
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID GILLOW LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 January 2016
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
24 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
23 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 62 more events
01 Jul 1993
Accounting reference date notified as 31/10

30 Nov 1992
Ad 06/11/92--------- £ si 100@1=100 £ ic 2/102

13 Nov 1992
Director resigned;new director appointed

13 Nov 1992
Secretary resigned;new secretary appointed;new director appointed

05 Nov 1992
Incorporation

DAVID GILLOW LIMITED Charges

12 November 2002
Legal charge
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 201 westbourne grove london W11. By way of fixed charge the…
8 February 1996
Mortgage debenture
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…