GILMERTON GLEN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gilmerton Glen Ltd. The company was founded 5 years ago and was given the registration number 11732126. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 01630 - Post-harvest crop activities.
Company Information
| Name | : | GILMERTON GLEN LTD |
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| Company Number | : | 11732126 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 December 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 01630 - Post-harvest crop activities
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Office Address & Contact
| Registered Address | : | 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 42-46, Station Road, Edgware, England, HA8 7AB | Secretary | 18 December 2018 | Active |
| 42-46, Station Road, Edgware, England, HA8 7AB | Director | 18 December 2018 | Active |
| 73, Netherwood Road, First Floor, London, England, W14 0BP | Director | 17 July 2022 | Active |
People with Significant Control
| Mrs Emma India More Nisbett |
| Notified on | : | 27 September 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1990 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 42-46, Station Road, Edgware, England, HA8 7AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Charles Nielson George More Nisbett |
| Notified on | : | 27 September 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 42-46, Station Road, Edgware, England, HA8 7AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Patrea Evelyn More Nisbett |
| Notified on | : | 17 July 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1944 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 73, Netherwood Road, London, England, W14 0BP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Emma India More Nisbett |
| Notified on | : | 19 April 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1990 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 73, Netherwood Road, London, England, W14 0BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Charles Nielson George More Nisbett |
| Notified on | : | 18 December 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 73, Netherwood Road, London, England, W14 0BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (0 months remaining)