GILCO CORPORATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05951279
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER LLP, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 059512790011 in full; Satisfaction of charge 10 in full; Satisfaction of charge 8 in full. The most likely internet sites of GILCO CORPORATION LIMITED are www.gilcocorporation.co.uk, and www.gilco-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Gilco Corporation Limited is a Private Limited Company. The company registration number is 05951279. Gilco Corporation Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Gilco Corporation Limited is Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . GILBERT, Chantal is a Secretary of the company. GILBERT, Daniel Anthony is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
GILBERT, Chantal
Appointed Date: 29 September 2006
Director
GILBERT, Daniel Anthony
Appointed Date: 29 September 2006
49 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006

Persons With Significant Control

Mr Daniel Anthony Gilbert
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Chantal Gilbert
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILCO CORPORATION LIMITED Events

08 Mar 2017
Satisfaction of charge 059512790011 in full
08 Mar 2017
Satisfaction of charge 10 in full
08 Mar 2017
Satisfaction of charge 8 in full
06 Mar 2017
Registration of charge 059512790013, created on 2 March 2017
03 Mar 2017
Registration of charge 059512790012, created on 2 March 2017
...
... and 40 more events
05 Jan 2007
Particulars of mortgage/charge
09 Dec 2006
Particulars of mortgage/charge
13 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2006
Secretary resigned
29 Sep 2006
Incorporation

GILCO CORPORATION LIMITED Charges

2 March 2017
Charge code 0595 1279 0013
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: A first legal mortgage over all freehold and leasehold…
2 March 2017
Charge code 0595 1279 0012
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: A legal mortgage over the leasehold property known as…
22 February 2016
Charge code 0595 1279 0011
Delivered: 25 February 2016
Status: Satisfied on 8 March 2017
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
15 February 2013
Mortgage deed
Delivered: 6 March 2013
Status: Satisfied on 8 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a ground floor shop unit 58 horseferry road…
15 February 2013
Mortgage deed
Delivered: 6 March 2013
Status: Satisfied on 19 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 229 golders green road london t/no AGL171855 together…
15 February 2013
Debenture
Delivered: 16 February 2013
Status: Satisfied on 8 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2011
Legal charge
Delivered: 7 October 2011
Status: Satisfied on 15 March 2013
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Wc & k king chemist 35 amwell street london referred to as…
2 October 2010
Rent deposit deed
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Joanna Clare Farrington, Jenifer Margaret Allen, Peter Francis Farrington & Catherine Louise Lumley
Description: The sum of £13,250.00 deposited.
2 July 2010
Legal charge
Delivered: 23 July 2010
Status: Satisfied on 15 March 2013
Persons entitled: Santander UK PLC
Description: 229 golders green road london; together with all buildings…
2 July 2010
Legal charge
Delivered: 23 July 2010
Status: Satisfied on 15 March 2013
Persons entitled: Santander UK PLC
Description: 58 horseferry road london; together with all buildings…
2 July 2010
Debenture
Delivered: 13 July 2010
Status: Satisfied on 15 March 2013
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2006
Legal charge
Delivered: 5 January 2007
Status: Satisfied on 10 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease of unit 2 dean bradley house 58 horseferry road…
6 December 2006
Debenture
Delivered: 9 December 2006
Status: Satisfied on 10 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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