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 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
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 |