GILSTON INVESTMENT LTD -
Overview
GILSTON INVESTMENT LTD is a Private Limited Company from and has the status: Dissolved - no longer trading.
GILSTON INVESTMENT LTD was incorporated 17 years ago on 12/06/2007 and has the registered number: 06277540. The accounts status is TOTAL EXEMPTION SMALL.
GILSTON INVESTMENT LTD was incorporated 17 years ago on 12/06/2007 and has the registered number: 06277540. The accounts status is TOTAL EXEMPTION SMALL.
GILSTON INVESTMENT LTD -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2014 |
Registered Office
7 WELBECK STREET
W1G 9YE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER THOMAS MOORHOUSE | Feb 1979 | British | Director | 2012-11-30 | CURRENT |
| MRS DIANA JEAN CULLINAN | Jul 1969 | South African / British | Director | 2014-08-19 | CURRENT |
| DEUTSCHE FIDUCIARY SERVICES (SUISSE) SA | Corporate Secretary | 2007-07-23 | CURRENT | ||
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2007-07-20 | CURRENT | ||
| MR JONATHAN PAUL KIRBY | Jun 1977 | British | Director | 2013-11-29 UNTIL 2014-08-19 | RESIGNED |
| MATTHEW HEMANS | Nov 1975 | British | Director | 2007-07-23 UNTIL 2012-11-30 | RESIGNED |
| JOSE CORTES | Jun 1965 | Canadian | Director | 2008-03-14 UNTIL 2013-11-30 | RESIGNED |
| CORPORATE DIRECTORS LIMITED | Corporate Director | 2007-06-12 UNTIL 2007-07-20 | RESIGNED | ||
| SEAN BRESLIN | Jul 1974 | British | Director | 2008-08-01 UNTIL 2010-09-16 | RESIGNED |
| TREVONA LIMITED | Corporate Secretary | 2007-07-20 UNTIL 2007-07-23 | RESIGNED | ||
| CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2007-06-12 UNTIL 2007-07-20 | RESIGNED | ||
| REGULA LIMITED | Director | 2007-07-20 UNTIL 2007-07-23 | RESIGNED | ||
| JULIE ROBINSON | Jan 1971 | British | Director | 2007-07-23 UNTIL 2008-08-01 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - GILSTON INVESTMENT LTD | 2015-07-17 | 30-06-2014 | £42,010 Cash £21,784 equity |