This company is commonly known as Gilmour & Pether Limited. The company was founded 41 years ago and was given the registration number 01709439. The firm's registered office is in LONDON. You can find them at One, Southampton Row, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | GILMOUR & PETHER LIMITED |
|---|---|---|
| Company Number | : | 01709439 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 1983 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One, Southampton Row, London, WC1B 5HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Southampton Row, London, England, WC1B 5HA | Corporate Secretary | 31 August 1999 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 28 March 2013 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Corporate Director | 01 July 2003 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Corporate Director | 01 July 2003 | Active |
| Bracks Cottage Broad Green, Coggeshall, CO6 1RU | Secretary | 03 June 1994 | Active |
| 56 Browning Drive, Bicester, OX6 8XW | Secretary | - | Active |
| Hollybank, The Warren, Ashtead, KT21 2SE | Director | 01 January 2003 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 01 January 2012 | Active |
| 2 Old Rectory Court, Middleton Stoney, Bicester, OX6 8RZ | Director | - | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 01 September 2010 | Active |
| Apple Tree Cottage Church Lane, Adderbury, Banbury, OX17 3LR | Director | - | Active |
| Chimneys, 9 Woodcote Place, Ascot, SL5 7JT | Director | 31 August 1997 | Active |
| Walnut Tree House, 10 Sycamore Close, Fetcham, KT22 9EX | Director | 03 June 1994 | Active |
| Bracks Cottage Broad Green, Coggeshall, CO6 1RU | Director | 03 June 1994 | Active |
| Spring Well Farm, Chesterton, Bicester, OX6 8TW | Director | - | Active |
| Whitmore, Rockshaw Road, Merstham, RH1 3BZ | Director | 03 June 1994 | Active |
| The Gables, Gryffe Road, Kilmacolm, KA25 | Director | 03 June 1994 | Active |
| Lilac Cottage, Market Square, Kineton, CV35 0LP | Director | - | Active |
| Sodexo Prestige Limited | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Southampton Row, London, England, WC1B 5HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-04-04 | Officers | Appoint person director company with name. | Download |
| 2013-04-04 | Officers | Termination director company with name. | Download |
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