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GIL GAMESH PROPERTIES LIMITED

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

This company is commonly known as Gil Gamesh Properties Limited. The company was founded 27 years ago and was given the registration number 03287466. The firm's registered office is in LONDON. You can find them at 2nd Floor, 38 Warren Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GIL GAMESH PROPERTIES LIMITED
Company Number:03287466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2nd Floor, 38 Warren Street, London, W1A 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Diskin Street, Jerusalem, Israel,

Director28 November 1996Active
47, Hativat Golani Street, Raanana, Israel,

Director29 January 2015Active
35 The Drive, London, NW11 9SX

Secretary17 December 1996Active
Harford House, 101-103 Great Portland Street, London, W1N 6BH

Secretary01 December 1997Active
7 Jabotinski Street, Moshe Aviv Tower, 42 Floor, Ramat Gan, Israel,

Secretary17 December 1996Active
17 Harebell Drive, Witham, CM8 2XB

Secretary01 December 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary28 November 1996Active
13 Diskin Street, Appartment 115, Jerusalem, Israel,

Director28 November 1996Active
120 East Road, London, N1 6AA

Nominee Director28 November 1996Active
55 Templars Avenue, London, NW11 0NU

Director17 December 1996Active
7 Jabotinski Street, Moshe Aviv Tower, 42 Floor, Ramat Gan, Israel,

Director14 September 1998Active

People with Significant Control

Mrs Batya Borowski
Notified on:06 April 2016
Status:Active
Date of birth:September 1930
Nationality:American
Country of residence:Israel
Address:13 Diskin Street, Apartment 115, Jerusalem, Israel,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-10-03Officers

Termination secretary company with name termination date.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2018-09-28Officers

Termination director company with name termination date.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-07-10Accounts

Accounts with accounts type micro entity.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-06Mortgage

Mortgage satisfy charge full.

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2015-07-03Mortgage

Mortgage satisfy charge full.

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2015-07-03Mortgage

Mortgage satisfy charge full.

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