# Gilldale Limited

## Details

- **Company number:** [03786430](https://find-and-update.company-information.service.gov.uk/company/03786430)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 1999
- **Registered office:** 31 LISSON GROVE, LONDON, NW1 6UB
- **Nature of business:** [55900](/sic/55900) Other accommodation, [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TESTER, William Andrew Joseph | nominee-director | 10 Jun 1999 | 26 Jul 1999 |
| THOMAS, Howard | nominee-secretary | 10 Jun 1999 | 26 Jul 1999 |
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |





## Directors' other companies

- [NATHOO, Bashir Hakamali](/person/5897477) - director at [Arden House Freehold Ltd](/company/04443320)
- [NATHOO, Bashir Hakamali](/person/5897477) - director at [4c - Westin Properties Limited](/company/14995905)
- [NATHOO, Bashir Hakamali](/person/5897477) - director at [CIW Ltd](/company/12954444)
- [NATHOO, Bashir Hakamali](/person/5897477) - director at [4c UK Investments Limited](/company/09606189)
- [NATHOO, Bashir Hakamali](/person/5897477) - llp-designated-member at [4c Hotels - Minories LLP](/company/OC401440)



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- [4c - Westin Properties 2 Limited](/company/15511274) (15511274)
- [4c - Westin Properties Limited](/company/14995905) (14995905)
- [4c Holdings Limited](/company/11835263) (11835263)
- [4c Hotels (2) Limited](/company/07886322) (07886322)