GILTWOOD PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 01918652
Status Active
Incorporation Date 3 June 1985
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Appointment of Miss Sarah Jane Rutt as a director on 19 October 2016; Termination of appointment of Peter William James Clegg as a director on 19 October 2016. The most likely internet sites of GILTWOOD PROPERTIES LIMITED are www.giltwoodproperties.co.uk, and www.giltwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giltwood Properties Limited is a Private Limited Company. The company registration number is 01918652. Giltwood Properties Limited has been working since 03 June 1985. The present status of the company is Active. The registered address of Giltwood Properties Limited is 22 Chancery Lane London Wc2a 1ls. . RUTT, Sarah Jane is a Secretary of the company. CECIL, Robert Edward William, Viscount is a Director of the company. RUTT, Sarah Jane is a Director of the company. Secretary FARRAR, Jane Carolyn has been resigned. Secretary HAMILTON, Sophie Charlotte has been resigned. Secretary KINGSLEY, John Howard Cleeve has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary PENNY, Andrew Hugh has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Secretary GASCOYNE HOLDINGS LIMITED has been resigned. Director CLEGG, Peter William James has been resigned. Director HAMILTON, Sophie Charlotte has been resigned. Director REBEIRO, Paul Edward has been resigned. Director WILLIS, David Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RUTT, Sarah Jane
Appointed Date: 07 December 2012
Director
CECIL, Robert Edward William, Viscount
Appointed Date: 26 July 2012
54 years old
Director
RUTT, Sarah Jane
Appointed Date: 19 October 2016
45 years old

Resigned Directors

Secretary
FARRAR, Jane Carolyn
Resigned: 07 December 2012
Appointed Date: 31 March 2011
Secretary
HAMILTON, Sophie Charlotte
Resigned: 31 January 2000
Appointed Date: 30 July 1998
Secretary
KINGSLEY, John Howard Cleeve
Resigned: 31 March 2011
Appointed Date: 01 December 2006
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 30 July 1998
Secretary
PENNY, Andrew Hugh
Resigned: 17 January 2007
Appointed Date: 25 January 2005
Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 25 January 2005
Appointed Date: 31 January 2000
Secretary
GASCOYNE HOLDINGS LIMITED
Resigned: 07 December 2012
Appointed Date: 17 January 2007
Director
CLEGG, Peter William James
Resigned: 19 October 2016
Appointed Date: 29 November 2005
62 years old
Director
HAMILTON, Sophie Charlotte
Resigned: 17 January 2007
70 years old
Director
REBEIRO, Paul Edward
Resigned: 02 February 2012
Appointed Date: 29 November 2005
67 years old
Director
WILLIS, David Christopher
Resigned: 17 January 2007
80 years old

Persons With Significant Control

Mr Christoper Anthony Brazier-Creagh
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
Mr Anthony Charles Hungerford Morgan
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more
Viscount Robert Edward William Cranborne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

GILTWOOD PROPERTIES LIMITED Events

21 Feb 2017
Confirmation statement made on 11 January 2017 with updates
31 Oct 2016
Appointment of Miss Sarah Jane Rutt as a director on 19 October 2016
31 Oct 2016
Termination of appointment of Peter William James Clegg as a director on 19 October 2016
21 Jul 2016
Accounts for a dormant company made up to 31 March 2016
19 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
...
... and 102 more events
22 May 1987
Registered office changed on 22/05/87 from: 28 lincoln's inn fields london WC2A 3HH
22 May 1987
New secretary appointed
22 May 1987
Director resigned
22 May 1987
New director appointed
22 May 1987
New director appointed

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