GILTARC LIMITED - LONDON


Company Profile Company Filings

Overview

GILTARC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GILTARC LIMITED was incorporated 45 years ago on 03/08/1978 and has the registered number: 01381895. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.

GILTARC LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN MARMOT Feb 1965 British Director 2020-04-07 CURRENT
MRS MYRA MARMOT Jul 1928 British Director CURRENT
MS JANINE JUDITH MARMOT Apr 1958 British Director 2020-04-07 CURRENT
MS AMANDA ELAINE MARMOT Mar 1956 British Director 2020-04-07 CURRENT
MRS MYRA MARMOT Jul 1928 British Secretary CURRENT
KEITH LIONEL ZERDIN Jun 1944 British Director 1993-05-12 UNTIL 1993-07-12 RESIGNED
MR. COLIN MICHAEL SERLIN Oct 1946 British Director 1993-05-12 UNTIL 1993-07-12 RESIGNED
ALEC MARMOT Nov 1921 British Director RESIGNED
KEITH LIONEL ZERDIN Jun 1944 British Secretary 1993-05-12 UNTIL 1993-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jmw Portfolio Limited 2022-11-15 London   Ownership of shares 25 to 50 percent
Kpr Partners Limited 2022-11-15 London   Ownership of shares 25 to 50 percent
Verdant Hill Investments Ltd 2022-11-15 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON BUILDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
PILGRIMS MANAGEMENT COMPANY LIMITED HACKNEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
LONDON BUILDINGS PROJECT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LONDON BUILDINGS (CAMDEN) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDON BUILDINGS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LONDON BUILDINGS (REGENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
WOLFE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDON BUILDINGS (HIGHGATE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ICE WHARF COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
GLOUCESTER STUDIOS LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
LONDON BUILDINGS (MAIDA VALE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LONDON BUILDINGS (SPITFIRE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
7 ST ANN'S GARDENS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
THE UNRETIRING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 85600 - Educational support services
LONDON BUILDINGS (INVESTMENTS) LTD LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
COTTAGE ORNE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LONDON BUILDINGS (COMMERCIAL) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
S.S SETTLEMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
L.B. ELSTREE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH PASS UK LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
TAPLOW DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
POM SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
STAR ERRIGAL TOPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SELCAP GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TOTA TRES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
AUSTAL INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SURGE SOCIAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAHA INVEST LIMITED LONDON UNITED KINGDOM Active DORMANT 64306 - Activities of real estate investment trusts
LATHAM LAND LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.