GISA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 04168136
Status Active
Incorporation Date 26 February 2001
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
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 26 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-24 EUR 32,174,367 . The most likely internet sites of GISA LIMITED are www.gisa.co.uk, and www.gisa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Gisa Limited is a Private Limited Company. The company registration number is 04168136. Gisa Limited has been working since 26 February 2001. The present status of the company is Active. The registered address of Gisa Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . PEREZ DIAZ, Jose is a Director of the company. PEREZ FLORES, Enrique is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PEREZ DIAZ, Jose
Appointed Date: 26 February 2001
68 years old
Director
PEREZ FLORES, Enrique
Appointed Date: 26 February 2001
102 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 2011
Appointed Date: 26 February 2001
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 26 February 2001
Appointed Date: 26 February 2001

GISA LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Nov 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • EUR 32,174,367
15 Jan 2016
Director's details changed for Jose Perez Diaz on 14 December 2015
02 Oct 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
02 Aug 2001
S-div 26/02/01
25 Jun 2001
Director resigned
25 Jun 2001
New director appointed
25 Jun 2001
New director appointed
26 Feb 2001
Incorporation

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