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 Number | 11732126 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/12/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 42-46 STATION ROAD |
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Post Town | EDGWARE |
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Country | ENGLAND |
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Postcode | HA8 7AB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 31/12/2024 |
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Last Made Up Date | 17/12/2023 |
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Return
Next Due Date | 15/01/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)