OpenCompanies

Gilldale Limited

Company number
03786430
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 1999
Nature of business
Other accommodation
Buying and selling of own real estate

Registered office

31 Lisson Grove
London
NW1 6UB

Officers

NameRoleAppointedResigned
CARSON, Frank Director 26 Jul 1999 27 Jun 2024
WHITFIELD, Benjamin Mark Peter Director 30 Nov 1999 13 Dec 2025
CARSON, Stephanie Secretary 26 Jul 1999 29 Jul 2026
CARSON, Gregory Alexander Director 29 Jul 2026
NATHOO, Bashir Hakamali Director 26 Jul 1999

Control

NameNature of controlNotifiedCeased
Mr Frank Carson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Jul 2016 27 Jun 2024
Mr Gregory Alexander Carson Ownership Of Shares 25 To 50 Percent 29 Jul 2026
Mr Bashir Hakamali Nathoo Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 13 Dec 2025

Accounts

Year ended Net assets Cash Employees
16 Nov 2024 - - -
16 Nov 2023 - - -
16 Nov 2022 - - -
16 Nov 2021 - - -
16 Nov 2020 - - -
16 Nov 2019 £369 - 0
16 Nov 2018 £369 - -
16 Nov 2017 £369 - -
16 Nov 2016 £482 - -
16 Nov 2015 -£88 £241 -
16 Nov 2014 -£84 £69 -
16 Nov 2013 -£88 £241 -
16 Nov 2012 -£88 £65 -
16 Nov 2011 - - -
16 Nov 2010 - - -
16 Nov 2009 - - -
16 Nov 2008 - - -
16 Nov 2007 - - -
16 Nov 2006 - - -
16 Nov 2005 - - -
16 Nov 2004 - - -
16 Nov 2003 - - -
16 Nov 2002 - - -
16 Nov 2001 - - -
16 Nov 2000 - - -

Connections

Directors’ other companies

Companies at the same address

Data