GILMERTON GLEN LTD

GILMERTON GLEN LTD is an active private limited company, incorporated on 18 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Edgware. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. GILMERTON GLEN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11732126
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 142-46 STATION ROAD
Post TownEDGWARE
CountryENGLAND
PostcodeHA8 7AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date15/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
GILMERTON GLEN LTD

Directors

(The company's officers)
MR CHARLES NIELSON GEORGE MORE NISBETT
(~39 year old British national)
GROUND FLOOR 113 ST. ELMO ROAD, LONDON, W12 9DY, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY MANAGER
  • Usually resident in ENGLAND
Appointed on 18/12/2018
MR CHARLES NIELSON GEORGE MORE NISBETT
(~39 year old British national)
42-46 STATION ROAD, EDGWARE, HA8 7AB, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY MANAGER
  • Usually resident in ENGLAND
Appointed on 18/12/2018
MR CHARLES NIELSON GEORGE MORE NISBETT
42-46 STATION ROAD, EDGWARE, HA8 7AB, ENGLAND
  • Current Secretary
Appointed on 18/12/2018

Shareholders

(Persons of Significant Control)
Mrs Emma India More Nisbett
(~34 year old American national)
42-46, Station Road, Edgware, HA8 7AB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/09/2022
Mr Charles Nielson George More Nisbett
(~39 year old British national)
42-46, Station Road, Edgware, HA8 7AB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/09/2022

Connections

(Shared officers)
  • MR CHARLES NIELSON GEORGE MORE NISBETT
  • MR CHARLES NIELSON GEORGE MORE NISBETT
  • MR CHARLES NIELSON GEORGE MORE NISBETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GILMERTON GLEN LTD: Maps

Maps show the location of the postcode of the registered office, HA8 7AB.

Map of GILMERTON GLEN LTD at local scale
Map of GILMERTON GLEN LTD at local scale
Map of GILMERTON GLEN LTD at district scale
Map of GILMERTON GLEN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA8 7AB

Other companies with registered offices in HA8 7AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)