GILLSON MOORE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 01207570
Status Active
Incorporation Date 15 April 1975
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 012075700010, created on 16 September 2016; Registration of charge 012075700009, created on 23 June 2016. The most likely internet sites of GILLSON MOORE LIMITED are www.gillsonmoore.co.uk, and www.gillson-moore.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Gillson Moore Limited is a Private Limited Company. The company registration number is 01207570. Gillson Moore Limited has been working since 15 April 1975. The present status of the company is Active. The registered address of Gillson Moore Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . SMITH, Kathleen Cecelia is a Secretary of the company. SAGE, John Henry is a Director of the company. Secretary SAGE, Brenda Jean has been resigned. Director SAGE, Brenda Jean has been resigned. Director SAGE, John David has been resigned. Director SAGE, John Ernest has been resigned. Director SAGE, Richard James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Kathleen Cecelia
Appointed Date: 01 February 2011
Director
SAGE, John Henry
Appointed Date: 30 August 2012
64 years old

Resigned Directors

Secretary
SAGE, Brenda Jean
Resigned: 01 February 2011
Director
SAGE, Brenda Jean
Resigned: 01 February 2011
89 years old
Director
SAGE, John David
Resigned: 26 July 2013
Appointed Date: 22 February 2012
36 years old
Director
SAGE, John Ernest
Resigned: 01 February 2011
90 years old
Director
SAGE, Richard James
Resigned: 30 August 2012
Appointed Date: 01 February 2011
56 years old

GILLSON MOORE LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2016
Registration of charge 012075700010, created on 16 September 2016
08 Jul 2016
Registration of charge 012075700009, created on 23 June 2016
30 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 8
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 92 more events
10 Mar 1988
Return made up to 08/12/87; full list of members
23 Dec 1987
Full accounts made up to 14 April 1987
09 Dec 1986
Return made up to 24/10/86; full list of members
24 Oct 1986
Full accounts made up to 14 April 1986
21 Sep 1983
Accounts made up to 14 April 1982

GILLSON MOORE LIMITED Charges

16 September 2016
Charge code 0120 7570 0010
Delivered: 17 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 duncombe hill forest hill london t/no SGL380345…
23 June 2016
Charge code 0120 7570 0009
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
16 November 2011
Legal charge
Delivered: 29 November 2011
Status: Satisfied on 14 September 2013
Persons entitled: Barclays Bank PLC
Description: Property at 22 charlock way southwater horsham west sussex…
30 September 2011
Debenture
Delivered: 15 October 2011
Status: Satisfied on 24 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 1993
Legal charge
Delivered: 15 December 1993
Status: Satisfied on 24 December 2014
Persons entitled: Barclays Bank PLC
Description: 26 pipewell road carshalton l/b of sutton t/n SGL168739.
30 December 1992
Legal charge
Delivered: 18 January 1993
Status: Satisfied on 18 October 2000
Persons entitled: Barclays Bank PLC
Description: 62 st germans road, forest hill, l/b of lewisham - title…
10 October 1983
Legal charge
Delivered: 14 October 1983
Status: Satisfied on 18 October 2000
Persons entitled: Barclays Bank PLC
Description: F/H 67 high street, south norwood, croydon SE25 title no…
26 January 1983
Legal charge
Delivered: 9 February 1983
Status: Satisfied on 24 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H 55 brightside road lewisham SE13 london borough of…
26 January 1983
Legal charge
Delivered: 9 February 1983
Status: Satisfied on 24 December 2014
Persons entitled: Barclays Bank PLC
Description: 4 brigade street blackheath SE3 london borough of greenwich…
26 January 1983
Legal charge
Delivered: 9 February 1983
Status: Satisfied on 24 December 2014
Persons entitled: Barclays Bank PLC
Description: F/H 30/32 duncombe hill, forest hill SE23 london borough of…

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