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Ogilvy, Gillanders & Co. Limited, W3 6DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OGILVY, GILLANDERS & CO. LIMITED

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

This company is commonly known as Ogilvy, Gillanders & Co. Limited. The company was founded 17 years ago and was given the registration number 06138221. The firm's registered office is in LONDON. You can find them at 48b Derwentwater Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:OGILVY, GILLANDERS & CO. LIMITED
Company Number:06138221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 64999 - Financial intermediation not elsewhere classified
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:48b Derwentwater Road, London, England, W3 6DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Bollo Bridge Road, London, England, W3 8AU

Secretary05 June 2015Active
48b, Derwentwater Road, London, England, W3 6DF

Director05 June 2015Active
48b, Derwentwater Road, London, England, W3 6DF

Director05 June 2015Active
66, Bollo Bridge Rd, London, England, W3 8AU

Secretary26 March 2012Active
Dunmarroch, Brewers Lane, West Tisted, Alresford, England, SO24 0HQ

Corporate Secretary14 March 2013Active
66, Bollo Bridge Road, London, United Kingdom, W3 8AU

Corporate Secretary06 August 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary05 March 2007Active
66, Bollo Bridge Road, London, England, W3 8AU

Director09 June 2014Active
16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX

Director26 March 2012Active
66, Bollo Bridge Road, London, United Kingdom, W3 8AU

Corporate Director06 August 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director05 March 2007Active
Dunmarroch, Brewers Lane, West Tisted, Alresford, England, SO24 0HQ

Corporate Director12 December 2012Active

People with Significant Control

Ms. Michaela Sara Hildebrand Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:66, Bollo Bridge Road, London, England, W3 8AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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