GILTSPUR NOMINEES LIMITED

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Company number 04237893
Status Active
Incorporation Date 20 June 2001
Company Type Private Limited Company
Address 12 SMITHFIELD STREET, LONDON, EC1A 9BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Louise Meads as a secretary on 3 February 2017; Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017. The most likely internet sites of GILTSPUR NOMINEES LIMITED are www.giltspurnominees.co.uk, and www.giltspur-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giltspur Nominees Limited is a Private Limited Company. The company registration number is 04237893. Giltspur Nominees Limited has been working since 20 June 2001. The present status of the company is Active. The registered address of Giltspur Nominees Limited is 12 Smithfield Street London Ec1a 9bd. . MULLINS, Catherine is a Secretary of the company. BERRY, David is a Director of the company. IRVING, Robert is a Director of the company. WRIGHT, Angela is a Director of the company. Secretary BOWDEN, Leann Frances Jones has been resigned. Secretary BOWDEN, Leann Frances Jones has been resigned. Secretary HOWLETT, Judie has been resigned. Secretary HOWLETT, Judie May has been resigned. Secretary KUBIAK, Zoe has been resigned. Secretary MEADS, Louise has been resigned. Secretary REED, Anna has been resigned. Secretary WRIGHT, Angela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEESTON, John has been resigned. Director BOWDEN, Leann Frances Jones has been resigned. Director CHANDLER, Nigel Christopher has been resigned. Director DRUMMOND, Tricia has been resigned. Director JOHANSON, Janice Mary has been resigned. Director MARWICK, Stuart has been resigned. Director MUIR, Chistopher James has been resigned. Director THOMSON, Jamie Baxter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MULLINS, Catherine
Appointed Date: 03 February 2017
Director
BERRY, David
Appointed Date: 08 July 2014
61 years old
Director
IRVING, Robert
Appointed Date: 17 June 2009
58 years old
Director
WRIGHT, Angela
Appointed Date: 13 August 2013
53 years old

Resigned Directors

Secretary
BOWDEN, Leann Frances Jones
Resigned: 09 October 2003
Appointed Date: 13 March 2003
Secretary
BOWDEN, Leann Frances Jones
Resigned: 12 October 2001
Appointed Date: 20 June 2001
Secretary
HOWLETT, Judie
Resigned: 08 July 2014
Appointed Date: 12 March 2014
Secretary
HOWLETT, Judie May
Resigned: 11 March 2013
Appointed Date: 01 May 2009
Secretary
KUBIAK, Zoe
Resigned: 13 March 2003
Appointed Date: 12 October 2001
Secretary
MEADS, Louise
Resigned: 03 February 2017
Appointed Date: 07 March 2013
Secretary
REED, Anna
Resigned: 01 May 2009
Appointed Date: 19 July 2007
Secretary
WRIGHT, Angela
Resigned: 29 October 2013
Appointed Date: 09 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2001
Appointed Date: 20 June 2001
Director
BEESTON, John
Resigned: 08 July 2014
Appointed Date: 17 June 2009
52 years old
Director
BOWDEN, Leann Frances Jones
Resigned: 01 May 2004
Appointed Date: 20 June 2001
62 years old
Director
CHANDLER, Nigel Christopher
Resigned: 19 June 2009
Appointed Date: 05 September 2001
63 years old
Director
DRUMMOND, Tricia
Resigned: 30 November 2014
Appointed Date: 17 June 2009
61 years old
Director
JOHANSON, Janice Mary
Resigned: 30 July 2009
Appointed Date: 05 September 2001
64 years old
Director
MARWICK, Stuart
Resigned: 28 June 2010
Appointed Date: 17 June 2009
60 years old
Director
MUIR, Chistopher James
Resigned: 29 April 2005
Appointed Date: 20 June 2001
63 years old
Director
THOMSON, Jamie Baxter
Resigned: 25 June 2013
Appointed Date: 17 June 2009
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 June 2001
Appointed Date: 20 June 2001

GILTSPUR NOMINEES LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 30 September 2016
08 Feb 2017
Termination of appointment of Louise Meads as a secretary on 3 February 2017
07 Feb 2017
Appointment of Mrs Catherine Mullins as a secretary on 3 February 2017
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
15 Feb 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 71 more events
22 Jun 2001
New director appointed
22 Jun 2001
Director resigned
22 Jun 2001
Secretary resigned
22 Jun 2001
New secretary appointed;new director appointed
20 Jun 2001
Incorporation

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