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GILANNE LIMITED

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

This company is commonly known as Gilanne Limited. The company was founded 19 years ago and was given the registration number 05530569. The firm's registered office is in LONDON. You can find them at C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GILANNE LIMITED
Company Number:05530569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Director09 August 2016Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ

Director09 August 2016Active
22 Morton Way, Southgate, London, N14 7HP

Secretary23 January 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary08 August 2005Active
C/O Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Director09 August 2016Active
22 Morton Way, Southgate, London, N14 7HP

Director23 January 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director08 August 2005Active

People with Significant Control

Alexander Gilrath Carlyle
Notified on:09 August 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Josephine Anne Carlyle
Notified on:09 August 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Leslie Lee
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:22, Morton Way, London, England, N14 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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