This company is commonly known as Giltspur Nominees Limited. The company was founded 23 years ago and was given the registration number 04237893. The firm's registered office is in . You can find them at 12 Smithfield Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | GILTSPUR NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 04237893 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2001 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Smithfield Street, London, EC1A 9BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dorey Court, Admiral Park, PO BOX 48, Guernsey, Guernsey, GY1 3BQ | Secretary | 31 May 2023 | Active |
| 12 Smithfield Street, London, EC1A 9BD | Director | 18 October 2021 | Active |
| 12 Smithfield Street, London, EC1A 9BD | Director | 10 February 2023 | Active |
| 26 Blacketts Wood Drive, Chorleywood, Rickmansworth, WD3 5QH | Secretary | 13 March 2003 | Active |
| 26 Blacketts Wood Drive, Chorleywood, Rickmansworth, WD3 5QH | Secretary | 20 June 2001 | Active |
| 12, Smithfield Street, London, United Kingdom, EC1A 9BD | Secretary | 08 August 2018 | Active |
| 12 Smithfield Street, London, EC1A 9BD | Secretary | 12 March 2014 | Active |
| 12 Smithfield Street, London, EC1A 9BD | Secretary | 01 May 2009 | Active |
| 1 Pine Court, Mount View Road, London, N4 4JJ | Secretary | 12 October 2001 | Active |
| 12 Smithfield Street, London, EC1A 9BD | Secretary | 07 March 2013 | Active |
| 12, Smithfield Street, London, United Kingdom, EC1A 9BD | Secretary | 03 February 2017 | Active |
| 46 Meadway, Harpenden, AL5 1JL | Secretary | 19 July 2007 | Active |
| 12 Smithfield Street, London, EC1A 9BD | Secretary | 09 October 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 June 2001 | Active |
| 12 Smithfield Street, London, EC1A 9BD | Director | 17 June 2009 | Active |
| 12 Smithfield Street, London, EC1A 9BD | Director | 08 July 2014 | Active |
| 26 Blacketts Wood Drive, Chorleywood, Rickmansworth, WD3 5QH | Director | 20 June 2001 | Active |
| 5 North Ridge, Whitley Bay, NE25 9XT | Director | 05 September 2001 | Active |
| 12 Smithfield Street, London, EC1A 9BD | Director | 17 June 2009 | Active |
| 12 Smithfield Street, London, EC1A 9BD | Director | 17 June 2009 | Active |
| 26, Windermere Close, Wallsend, United Kingdom, NE28 8QH | Director | 05 September 2001 | Active |
| 38, Trainers Brae, North Berwick, United Kingdom, EH39 4BW | Director | 17 June 2009 | Active |
| Holly House, 36 North Street, Great Dunmow, CM6 1BA | Director | 20 June 2001 | Active |
| 12 Smithfield Street, London, EC1A 9BD | Director | 17 June 2009 | Active |
| 12 Smithfield Street, London, EC1A 9BD | Director | 13 August 2013 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 June 2001 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-09 | Accounts | Change account reference date company current extended. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-08 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-18 | Officers | Appoint person secretary company with name. | Download |
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