GILTSTORE LIMITED

Hellopages » Greater London » Wandsworth » SW17 8ER

Company number 01676826
Status Active
Incorporation Date 10 November 1982
Company Type Private Limited Company
Address 8 BRANDRETH ROAD, LONDON, SW17 8ER
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GILTSTORE LIMITED are www.giltstore.co.uk, and www.giltstore.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and eleven months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 5.9 miles; to Barbican Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giltstore Limited is a Private Limited Company. The company registration number is 01676826. Giltstore Limited has been working since 10 November 1982. The present status of the company is Active. The registered address of Giltstore Limited is 8 Brandreth Road London Sw17 8er. The company`s financial liabilities are £285.05k. It is £10.84k against last year. The cash in hand is £1.38k. It is £-1.62k against last year. And the total assets are £345.23k, which is £8k against last year. COULTAS, Brian Anthony Sturdee is a Director of the company. Secretary COULTAS, Theresa Anne has been resigned. Secretary WALLBUTTON, Diane Jean has been resigned. Secretary THE CO SECRETARY LIMITED has been resigned. Director COULTAS, Theresa Anne has been resigned. Director PAN, Mary Suk Min has been resigned. The company operates in "Financial management".


giltstore Key Finiance

LIABILITIES £285.05k
+3%
CASH £1.38k
-54%
TOTAL ASSETS £345.23k
+2%
All Financial Figures

Current Directors

Director
COULTAS, Brian Anthony Sturdee
Appointed Date: 17 November 1982
76 years old

Resigned Directors

Secretary
COULTAS, Theresa Anne
Resigned: 10 January 2000

Secretary
WALLBUTTON, Diane Jean
Resigned: 01 October 2003
Appointed Date: 10 January 2000

Secretary
THE CO SECRETARY LIMITED
Resigned: 09 April 2008
Appointed Date: 01 October 2003

Director
COULTAS, Theresa Anne
Resigned: 10 January 2000
75 years old

Director
PAN, Mary Suk Min
Resigned: 30 September 2013
Appointed Date: 09 March 2012
74 years old

Persons With Significant Control

Mr Brian Anthony Sturdee Coultas
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GILTSTORE LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 74 more events
06 Nov 1986
Return made up to 01/05/84; full list of members

06 Nov 1986
Return made up to 01/05/86; full list of members

06 Nov 1986
Return made up to 01/05/86; full list of members

06 Nov 1986
Return made up to 01/05/85; full list of members

06 Nov 1986
Return made up to 01/05/85; full list of members

GILTSTORE LIMITED Charges

2 January 1990
Legal charge
Delivered: 10 January 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat on the 3RD & 4TH floor & lupus st london borough of…
23 October 1987
Legal charge
Delivered: 4 November 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat on 3RD and 4TH floor, 8 lupus street, london borough…