This company is commonly known as Giltbadge Limited. The company was founded 47 years ago and was given the registration number 01348702. The firm's registered office is in LONDON. You can find them at 1 Charterhouse Mews, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | GILTBADGE LIMITED |
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Company Number | : | 01348702 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 January 1978 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Charterhouse Mews, London, England, EC1M 6BB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Charterhouse Mews, London, England, EC1M 6BB | Director | 24 June 2022 | Active |
1, Charterhouse Mews, London, England, EC1M 6BB | Corporate Director | 05 April 2011 | Active |
62 Craddocks Avenue, Ashtead, KT21 1PG | Secretary | 28 February 2002 | Active |
19 Cavendish Square, London, W1A 2AW | Corporate Secretary | - | Active |
2nd, Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD | Corporate Secretary | 31 May 2006 | Active |
1, Charterhouse Mews, London, England, EC1M 6BB | Director | 31 December 2018 | Active |
14 Salisbury Avenue, Cheam, SM1 2DQ | Director | 29 October 2008 | Active |
4 Gransden Business Park, Potton Rd, Abbotsley, Saint Neots, PE19 6TY | Director | 29 June 2011 | Active |
19 Stilehall Gardens, London, W4 | Director | - | Active |
19 Cavendish Square, London, W1A 2AW | Director | - | Active |
P O Box 59464,, 2 Viklas Street, Pissouri, Cyrpus, FOREIGN | Director | 01 January 2008 | Active |
PO BOX 59464, 2 Vikla Street, Pissouri, Limassol, Cyprus, | Director | 28 February 2002 | Active |
Three Rivers Management Limited | ||
Notified on | : | 19 September 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4 Gransden Business Park, Potton Road, St. Neots, England, PE19 6TY |
Nature of control | : |
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Mr. Mustafa Bayraktar | ||
Notified on | : | 14 May 2016 |
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Status | : | Active |
Date of birth | : | July 1968 |
Nationality | : | Turkish |
Country of residence | : | England |
Address | : | 1, Charterhouse Mews, London, England, EC1M 6BB |
Nature of control | : |
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