UKBizDB.co.uk

GILBERT NASH LTD

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

This company is commonly known as Gilbert Nash Ltd. The company was founded 4 years ago and was given the registration number 12279295. The firm's registered office is in LONDON. You can find them at Clarendon Gardens Flat 8, Clarendon Gardens, 23a Kew Gardens Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GILBERT NASH LTD
Company Number:12279295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2019
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Clarendon Gardens Flat 8, Clarendon Gardens, 23a Kew Gardens Road, London, England, TW9 3HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baessler, Innere Wiener Str. 5a, Munich, Germany, 81667

Secretary01 October 2020Active
Baessler, Innere Wiener Str. 5a, Munich, Germany, 81667

Director18 November 2019Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Secretary24 October 2019Active
4, 4 Russell Road, Kensington Olympia, London, United Kingdom, W14 8JA

Corporate Secretary24 October 2019Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director24 October 2019Active
4, 4 Russell Road, Kensington Olympia, London, United Kingdom, W14 8JA

Corporate Director24 October 2019Active

People with Significant Control

Mr. Gilbert Nash
Notified on:01 October 2020
Status:Active
Date of birth:November 1965
Nationality:American
Country of residence:England
Address:Flat 12 Shillingstone House, 74 Russell Road, London, England, W14 8HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Vivili Ltd
Notified on:24 October 2019
Status:Active
Country of residence:United Kingdom
Address:4, 4 Russell Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Karl-Heinz Haeuslein
Notified on:24 October 2019
Status:Active
Date of birth:May 1964
Nationality:German
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

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

Copyright © 2024. All rights reserved.