Company number 02611621
Status Active
Incorporation Date 16 May 1991
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GILTQUEST LIMITED are www.giltquest.co.uk, and www.giltquest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giltquest Limited is a Private Limited Company.
The company registration number is 02611621. Giltquest Limited has been working since 16 May 1991.
The present status of the company is Active. The registered address of Giltquest Limited is 73 Cornhill London Ec3v 3qq. . ELSTER, Frances Lee is a Secretary of the company. ELSTER, Paul Graeme is a Director of the company. Secretary MATTHEWS, David Alban has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director MATTHEWS, David Alban has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 24 September 1991
Appointed Date: 16 May 1991
Nominee Director
NOTEHURST LIMITED
Resigned: 24 September 1991
Appointed Date: 16 May 1991
GILTQUEST LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Registration of charge 026116210014, created on 16 September 2015
23 Sep 2015
Registration of charge 026116210011, created on 16 September 2015
...
... and 77 more events
25 Jun 1991
Particulars of mortgage/charge
17 Jun 1991
Registered office changed on 17/06/91 from: 49 green lanes london N16 9BU
17 Jun 1991
Secretary resigned;new secretary appointed
17 Jun 1991
Director resigned;new director appointed
16 May 1991
Incorporation
16 September 2015
Charge code 0261 1621 0014
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 6, zaire court, voltaire road, london, SW4 6DE…
16 September 2015
Charge code 0261 1621 0013
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
16 September 2015
Charge code 0261 1621 0012
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
16 September 2015
Charge code 0261 1621 0011
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 6, zaire court, voltaire road, london, SW4 6DE title…
25 April 2013
Charge code 0261 1621 0010
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as flat 6, zaire court, voltaire road…
25 April 2013
Charge code 0261 1621 0009
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as second and third floors, 155-157…
12 April 2013
Charge code 0261 1621 0008
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 October 2011
Legal charge
Delivered: 3 November 2011
Status: Satisfied
on 30 April 2013
Persons entitled: Butterfield Bank (UK) Limited
Description: F/H property k/a flat 6 zaire court voltaire road london…
20 September 1996
Memorandum of terms of deposit
Delivered: 24 September 1996
Status: Satisfied
on 30 April 2013
Persons entitled: Leopold Joseph & Sons Limited
Description: All or any sums for the time being and from time to time…
20 September 1996
Debenture
Delivered: 24 September 1996
Status: Satisfied
on 30 April 2013
Persons entitled: Leopold Joseph & Sons Limited
Description: .. fixed and floating charges over the undertaking and all…
20 September 1996
Legal charge
Delivered: 24 September 1996
Status: Satisfied
on 30 April 2013
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H property k/a 155-157 clapham high street, london t/no…
5 May 1992
Legal charge
Delivered: 8 May 1992
Status: Satisfied
on 30 April 1994
Persons entitled: Alban Marshall Finance PLC
Description: 2ND and 3RD floors 155-157 clapham high street london sw 4…
5 December 1991
Debenture
Delivered: 10 December 1991
Status: Satisfied
on 22 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1991
Mortgage debenture
Delivered: 25 June 1991
Status: Satisfied
on 14 December 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…