GUS FILGATE COMMERCIALS LTD
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 03467501
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates; Director's details changed for Gustava Margot Macartney Filgate on 28 November 2016. The most likely internet sites of GUS FILGATE COMMERCIALS LTD are www.gusfilgatecommercials.co.uk, and www.gus-filgate-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Gus Filgate Commercials Ltd is a Private Limited Company. The company registration number is 03467501. Gus Filgate Commercials Ltd has been working since 18 November 1997. The present status of the company is Active. The registered address of Gus Filgate Commercials Ltd is 37 Warren Street London W1t 6ad. . MACARTNEY FILGATE, James Gustavus Hume is a Secretary of the company. MACARTNEY FILGATE, Gustava Margot is a Director of the company. MACARTNEY FILGATE, James Gustavus Hume is a Director of the company. Secretary MACARTNEY FILGATE, Gustava Margot has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MACARTNEY FILGATE, James Gustavus Hume has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MACARTNEY FILGATE, James Gustavus Hume
Appointed Date: 01 November 1999
Director
MACARTNEY FILGATE, Gustava Margot
Appointed Date: 01 November 1999
58 years old
Director
MACARTNEY FILGATE, James Gustavus Hume
Appointed Date: 19 January 2010
61 years old

Resigned Directors

Secretary
MACARTNEY FILGATE, Gustava Margot
Resigned: 01 November 1999
Appointed Date: 18 November 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Director
MACARTNEY FILGATE, James Gustavus Hume
Resigned: 01 November 1999
Appointed Date: 18 November 1997
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997

Persons With Significant Control

Mrs Gustava Margot Macartney-Filgate
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Gustavus Hume Macartney-Filgate
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GUS FILGATE COMMERCIALS LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
28 Nov 2016
Director's details changed for Gustava Margot Macartney Filgate on 28 November 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
...
... and 49 more events
05 Aug 1998
Secretary resigned
05 Aug 1998
Director resigned
31 Jul 1998
Accounting reference date extended from 30/11/98 to 31/03/99
31 Jul 1998
Ad 18/11/97--------- £ si 100@1=100 £ ic 2/102
18 Nov 1997
Incorporation

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