GILL LONDON II LIMITED
LONDON CHL SUBCO 16 LIMITED

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Company number 07951974
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address 51 GLOUCESTER TERRACE, LONDON, UNITED KINGDOM, W2 3DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registered office address changed from 37 Warren Street London W1T 6AD to 51 Gloucester Terrace London W2 3DQ on 13 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GILL LONDON II LIMITED are www.gilllondonii.co.uk, and www.gill-london-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gill London Ii Limited is a Private Limited Company. The company registration number is 07951974. Gill London Ii Limited has been working since 16 February 2012. The present status of the company is Active. The registered address of Gill London Ii Limited is 51 Gloucester Terrace London United Kingdom W2 3dq. . GILL, Jagjit Singh is a Director of the company. GILL, Tarnjit Singh is a Director of the company. Director SINGH GILL, Jagmail has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GILL, Jagjit Singh
Appointed Date: 20 April 2012
61 years old

Director
GILL, Tarnjit Singh
Appointed Date: 01 December 2013
59 years old

Resigned Directors

Director
SINGH GILL, Jagmail
Resigned: 01 December 2013
Appointed Date: 16 February 2012
84 years old

Persons With Significant Control

Mr Jagjit Singh Gill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILL LONDON II LIMITED Events

10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 Dec 2016
Registered office address changed from 37 Warren Street London W1T 6AD to 51 Gloucester Terrace London W2 3DQ on 13 December 2016
19 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 11

26 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
26 Apr 2012
Duplicate mortgage certificatecharge no:1
24 Apr 2012
Statement of capital following an allotment of shares on 12 April 2012
  • GBP 11

20 Apr 2012
Particulars of a mortgage or charge / charge no: 2
24 Mar 2012
Particulars of a mortgage or charge / charge no: 1
16 Feb 2012
Incorporation

GILL LONDON II LIMITED Charges

10 April 2012
Legal charge
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 54 to 56 (all) cleveland square london t/no NGL412333 any…
19 March 2012
Debenture
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…