GHISLAINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ghislaine Limited. The company was founded 5 years ago and was given the registration number 12813531. The firm's registered office is in LONDON. You can find them at 4th Floor Millbank Tower, 21-24 Millbank, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	GHISLAINE LIMITED
Company Number	:	12813531
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 August 2020
End of financial year	:	31 August 2021
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP	Director	14 August 2020	Active
4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom, SW1P 4QP	Director	14 August 2020	Active
Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP	Director	14 August 2020	Active

People with Significant Control

Dana Lisa Renee Reuben
Notified on	:	14 August 2020
Status	:	Active
Date of birth	:	January 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4th Floor, Millbank Tower, London, United Kingdom, SW1P 4QP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr James Adam Reuben
Notified on	:	14 August 2020
Status	:	Active
Date of birth	:	May 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4th Floor, Millbank Tower, London, United Kingdom, SW1P 4QP
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (11 months remaining)