GILTEDGE FRANCHISING LIMITED

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Company number 02988955
Status Active
Incorporation Date 10 November 1994
Company Type Private Limited Company
Address 37 PANTON STREET, LONDON, SW1Y 4EA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Current accounting period shortened from 30 November 2016 to 31 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GILTEDGE FRANCHISING LIMITED are www.giltedgefranchising.co.uk, and www.giltedge-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giltedge Franchising Limited is a Private Limited Company. The company registration number is 02988955. Giltedge Franchising Limited has been working since 10 November 1994. The present status of the company is Active. The registered address of Giltedge Franchising Limited is 37 Panton Street London Sw1y 4ea. . BARREIRO, Richard is a Secretary of the company. KNIGHT, Michael is a Director of the company. Secretary JARVIS, Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARREIRO, Ricardo has been resigned. Director EDGE, Duncan William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BARREIRO, Richard
Appointed Date: 29 January 2016
Director
KNIGHT, Michael
Appointed Date: 10 November 1994
80 years old

Resigned Directors

Secretary
JARVIS, Margaret
Resigned: 29 January 2016
Appointed Date: 10 November 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 November 1994
Appointed Date: 10 November 1994
Director
BARREIRO, Ricardo
Resigned: 10 February 2016
Appointed Date: 26 January 1998
80 years old
Director
EDGE, Duncan William
Resigned: 26 July 1998
Appointed Date: 10 November 1994
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 November 1994
Appointed Date: 10 November 1994

Persons With Significant Control

Mr Richard Barreiro
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Knight
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILTEDGE FRANCHISING LIMITED Events

11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
03 Jun 2016
Current accounting period shortened from 30 November 2016 to 31 October 2016
11 Mar 2016
Total exemption small company accounts made up to 30 November 2015
03 Mar 2016
Termination of appointment of Ricardo Barreiro as a director on 10 February 2016
01 Feb 2016
Appointment of Mr Richard Barreiro as a secretary on 29 January 2016
...
... and 46 more events
18 Sep 1996
Accounts for a small company made up to 30 November 1995
01 Mar 1996
Return made up to 10/11/95; full list of members
07 Feb 1996
Company name changed giltedge restaurants LIMITED\certificate issued on 08/02/96
15 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1994
Incorporation

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