GILSON INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GILSON INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
GILSON INVESTMENTS LIMITED was incorporated 23 years ago on 09/11/2000 and has the registered number: 04105036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

GILSON INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

128 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. VITALII HLADCHENKO Jan 1974 Ukrainian Director 2022-02-21 CURRENT
MS. SOFIA ISIDOROU SIACHINIAN Aug 1956 Cypriot Director 2016-09-28 CURRENT
CORPORATE DIRECTORS LIMITED Corporate Nominee Director 2000-11-09 UNTIL 2000-12-12 RESIGNED
MR SHANE MICHAEL SMITH Sep 1972 British Director 2006-05-25 UNTIL 2007-09-24 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-09 UNTIL 2015-07-06 RESIGNED
MR KAMESH RAMANAH May 1981 Mauritian Director 2004-01-12 UNTIL 2004-11-16 RESIGNED
MR. OSKARS PERKONS Jan 1984 Latvian Director 2017-02-06 UNTIL 2022-02-21 RESIGNED
PETER MATOVU MWANJE Jan 1957 British Director 2006-05-25 UNTIL 2006-05-25 RESIGNED
EVE NAKAWOOYA MWANJE Dec 1981 Ugandan Director 2014-12-01 UNTIL 2015-10-22 RESIGNED
MR VIESTURS GROSS Dec 1985 British Director 2015-10-22 UNTIL 2017-02-06 RESIGNED
TIMOTHY FOSBERRY Sep 1959 British Director 2013-02-15 UNTIL 2014-12-01 RESIGNED
MR ALISTAIR MATTHEW CUNNINGHAM Feb 1939 British Director 2007-09-24 UNTIL 2013-02-15 RESIGNED
ALASTAIR MATTHEW CUNNINGHAM Feb 1939 British Director 2000-12-12 UNTIL 2004-01-12 RESIGNED
WILLIAM WALTER ALEXANDER BAILEY Sep 1964 British Director 2004-11-16 UNTIL 2006-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Vitalii Hladchenko 2022-02-21 1/1974 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Gilson Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-08-27 31-12-2021 $-10,888,291 equity
Gilson Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-06-02 31-12-2020 $-10,370,554 equity
Gilson Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-11-07 31-12-2019 $-9,759,168 equity
Gilson Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-03 31-12-2018 $235 Cash $-9,174,773 equity
Gilson Investments Limited - Abbreviated accounts 16.1 2016-09-17 31-12-2015 $110,137 Cash $-7,835,189 equity

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