OpenCompanies

Waldemar Gilas Ltd

Company number
13189197
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2021
Nature of business
Construction of domestic buildings

Registered office

76 Redesdale Gardens
Isleworth
TW7 5JD

Previous names

  • GBS 78 Ltd (until 27 Jan 2023)

Control

NameNature of controlNotifiedCeased
Mr Andrzej Niemyjski Significant Influence Or Control 9 Feb 2021 1 Apr 2021
Mrs Katarzyna Gilas Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
1 Mar 2023
Mr Waldemar Maciej Gilas Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
1 Apr 2021

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £2,590 £1,891 2
29 Feb 2024 £151 £2,323 2
28 Feb 2023 £361 - 1
28 Feb 2022 -£1,370 -£1,370 1

Data