GILANNE LIMITED
LONDON GLOBAL PROPERTY PORTFOLIOS LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 05530569
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address C/O BSG VALENTINE, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 . The most likely internet sites of GILANNE LIMITED are www.gilanne.co.uk, and www.gilanne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilanne Limited is a Private Limited Company. The company registration number is 05530569. Gilanne Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Gilanne Limited is C O Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . LEE, Amanda is a Secretary of the company. LEE, David Leslie is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEE, Amanda
Appointed Date: 23 January 2006
Director
LEE, David Leslie
Appointed Date: 23 January 2006
70 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 August 2005
Appointed Date: 08 August 2005

Persons With Significant Control

Mr David Leslie Lee Ba Hons
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GILANNE LIMITED Events

06 Sep 2016
Confirmation statement made on 8 August 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 August 2015
26 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
08 Apr 2015
Accounts for a dormant company made up to 31 August 2014
13 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
...
... and 18 more events
12 Aug 2005
Registered office changed on 12/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Aug 2005
£ nc 1000/500000 08/08/05
11 Aug 2005
Secretary resigned
11 Aug 2005
Director resigned
08 Aug 2005
Incorporation

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