GILGO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2JW

Company number 05285556
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 20 BULSTRODE STREET, LONDON, W1U 2JW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 12 November 2016 with updates; Appointment of Lady Judy Gordon Martin as a director on 8 March 2016. The most likely internet sites of GILGO LIMITED are www.gilgo.co.uk, and www.gilgo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Gilgo Limited is a Private Limited Company. The company registration number is 05285556. Gilgo Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Gilgo Limited is 20 Bulstrode Street London W1u 2jw. . SHARP, Adam is a Secretary of the company. MARTIN, Giles is a Director of the company. MARTIN, Judy Gordon, Lady is a Director of the company. SHARP, Adam is a Director of the company. Secretary CHATEL REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MARTIN, George Henry, Sir has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SHARP, Adam
Appointed Date: 01 November 2012
Director
MARTIN, Giles
Appointed Date: 12 November 2004
55 years old
Director
MARTIN, Judy Gordon, Lady
Appointed Date: 08 March 2016
96 years old
Director
SHARP, Adam
Appointed Date: 12 November 2004
55 years old

Resigned Directors

Secretary
CHATEL REGISTRARS LIMITED
Resigned: 01 November 2012
Appointed Date: 12 November 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Director
MARTIN, George Henry, Sir
Resigned: 08 March 2016
Appointed Date: 12 November 2004
99 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004

Persons With Significant Control

Lady Judy Gordon Martin
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Martin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILGO LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 12 November 2016 with updates
02 Jun 2016
Appointment of Lady Judy Gordon Martin as a director on 8 March 2016
26 May 2016
Termination of appointment of George Henry Martin as a director on 8 March 2016
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 34 more events
17 Mar 2005
New director appointed
17 Mar 2005
New director appointed
16 Feb 2005
Secretary resigned
16 Feb 2005
Director resigned
12 Nov 2004
Incorporation

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