GILSON PROPERTIES LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB2 4HS
Company number 04318706
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address 39 MELBURY AVENUE, SOUTHALL, MIDDLESEX, UB2 4HS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,000 . The most likely internet sites of GILSON PROPERTIES LIMITED are www.gilsonproperties.co.uk, and www.gilson-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Gilson Properties Limited is a Private Limited Company. The company registration number is 04318706. Gilson Properties Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Gilson Properties Limited is 39 Melbury Avenue Southall Middlesex Ub2 4hs. . GILL, Gurdish Singh is a Director of the company. GILL, Manvir Singh is a Director of the company. Secretary GILL, Harpal Kaur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILL, Gurmall Singh has been resigned. Director GILL, Harpal Kaur has been resigned. Director GILL, Manvir Singh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GILL, Gurdish Singh
Appointed Date: 08 June 2005
39 years old
Director
GILL, Manvir Singh
Appointed Date: 10 June 2003
41 years old

Resigned Directors

Secretary
GILL, Harpal Kaur
Resigned: 20 October 2015
Appointed Date: 07 November 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001
Director
GILL, Gurmall Singh
Resigned: 21 January 2003
Appointed Date: 07 November 2001
73 years old
Director
GILL, Harpal Kaur
Resigned: 20 October 2015
Appointed Date: 07 November 2001
65 years old
Director
GILL, Manvir Singh
Resigned: 25 January 2002
Appointed Date: 07 November 2001
41 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001

Persons With Significant Control

Mr Manvir Singh Gill
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

GILSON PROPERTIES LIMITED Events

20 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
05 Nov 2015
Termination of appointment of Harpal Kaur Gill as a director on 20 October 2015
05 Nov 2015
Termination of appointment of Harpal Kaur Gill as a secretary on 20 October 2015
...
... and 48 more events
12 Nov 2001
New director appointed
12 Nov 2001
New director appointed
08 Nov 2001
Director resigned
08 Nov 2001
Secretary resigned
07 Nov 2001
Incorporation

GILSON PROPERTIES LIMITED Charges

22 January 2015
Charge code 0431 8706 0007
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 hare lane hatfield herts. By way of fixed charge the…
19 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 81 bradshaws hatfield herts. By way of fixed charge the…
4 May 2007
Debenture
Delivered: 10 May 2007
Status: Satisfied on 14 November 2014
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
4 May 2007
Legal charge
Delivered: 10 May 2007
Status: Satisfied on 14 November 2014
Persons entitled: Commercial Acceptances Limited
Description: F/H land and property situate and k/a 158 bishops rise…
8 February 2002
Charge
Delivered: 14 February 2002
Status: Satisfied on 11 June 2005
Persons entitled: Capital Home Loans Limited
Description: 81 bradshaws hatfield herts all rental income floating…
8 February 2002
Charge
Delivered: 14 February 2002
Status: Satisfied on 11 June 2005
Persons entitled: Capital Home Loans Limited
Description: The property k/a 158 bishops rise hatfield herts with a…

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