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GILMOUR & PETHER LIMITED - One, Southampton Row, London, WC1B 5HA, United Kingdom
Company Information
- Company registration number
- 01709439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Southampton Row
- London
- WC1B 5HA One, Southampton Row, London, WC1B 5HA UK
Management
- Managing Directors
- CARTER, Stuart Anthony
- SODEXO CORPORATE SERVICES (NO.1) LIMITED
- SODEXO CORPORATE SERVICES (NO.2) LIMITED
- Company secretaries
- SODEXO CORPORATE SERVICES (NO.2) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-03-24
- Age Of Company 1983-03-24 41 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Sodexo Prestige Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
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GILMOUR & PETHER LIMITED Company Description
- GILMOUR & PETHER LIMITED is a ltd registered in United Kingdom with the Company reg no 01709439. Its current trading status is "live". It was registered 1983-03-24. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at One .
Get GILMOUR & PETHER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gilmour & Pether Limited - One, Southampton Row, London, WC1B 5HA, United Kingdom
- 1983-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-05-27) - AA
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confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-06) - AA
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confirmation-statement-with-no-updates (2019-12-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-25) - AA
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confirmation-statement-with-no-updates (2018-12-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-dormant (2017-06-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-dormant (2016-06-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-dormant (2015-06-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-dormant (2014-05-09) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-04) - TM01
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appoint-person-director-company-with-name (2013-04-04) - AP01
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accounts-with-accounts-type-dormant (2013-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-dormant (2012-05-25) - AA
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appoint-person-director-company-with-name (2012-02-23) - AP01
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termination-director-company-with-name (2012-01-10) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-08) - AA
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change-corporate-secretary-company-with-change-date (2011-12-19) - CH04
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change-registered-office-address-company-with-date-old-address (2011-12-19) - AD01
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change-corporate-director-company-with-change-date (2011-12-19) - CH02
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change-sail-address-company-with-old-address (2011-12-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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accounts-with-accounts-type-dormant (2010-04-15) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-corporate-secretary-company-with-change-date (2009-12-21) - CH04
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change-corporate-director-company-with-change-date (2009-12-21) - CH02
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move-registers-to-sail-company (2009-12-21) - AD03
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change-sail-address-company (2009-12-21) - AD02
keyboard_arrow_right 2008
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legacy (2008-12-02) - 288c
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accounts-with-accounts-type-dormant (2008-03-06) - AA
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legacy (2008-12-02) - 287
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legacy (2008-12-02) - 190
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legacy (2008-12-02) - 363a
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accounts-with-accounts-type-dormant (2008-12-10) - AA
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legacy (2008-12-02) - 353
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
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accounts-with-accounts-type-dormant (2006-09-12) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363a
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accounts-with-accounts-type-dormant (2005-09-19) - AA
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accounts-with-accounts-type-dormant (2005-01-18) - AA
keyboard_arrow_right 2004
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legacy (2004-02-24) - 287
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legacy (2004-02-24) - 288c
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legacy (2004-02-25) - 288c
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accounts-with-accounts-type-dormant (2004-07-06) - AA
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legacy (2004-12-03) - 287
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legacy (2004-12-06) - 288c
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legacy (2004-12-13) - 363a
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legacy (2004-12-03) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-03) - AA
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legacy (2003-02-05) - 363a
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legacy (2003-04-22) - 288a
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auditors-resignation-company (2003-05-12) - AUD
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legacy (2003-08-06) - 288a
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legacy (2003-08-06) - 288b
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auditors-resignation-company (2003-10-20) - AUD
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legacy (2003-12-08) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-11) - 288c
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legacy (2002-07-19) - 288c
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legacy (2002-05-22) - 288b
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accounts-with-accounts-type-full (2002-02-13) - AA
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legacy (2002-02-01) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-18) - AA
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legacy (2001-04-09) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-08) - 363a
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accounts-with-accounts-type-full (2000-06-08) - AA
keyboard_arrow_right 1999
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legacy (1999-12-22) - 363a
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resolution (1999-11-12) - RESOLUTIONS
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legacy (1999-10-12) - 288a
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legacy (1999-10-12) - 288b
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accounts-with-accounts-type-full (1999-09-01) - AA
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legacy (1999-01-19) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-10) - 288b
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accounts-with-accounts-type-full (1998-07-02) - AA
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legacy (1998-01-11) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-04) - 288a
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legacy (1997-09-04) - 288b
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accounts-with-accounts-type-full (1997-02-28) - AA
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legacy (1997-01-07) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-13) - AA
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legacy (1996-09-15) - 288
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legacy (1996-02-02) - 363x
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legacy (1996-09-18) - 288
keyboard_arrow_right 1995
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legacy (1995-02-27) - 288
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accounts-with-accounts-type-full (1995-10-09) - AA
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legacy (1995-08-09) - 225(1)
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legacy (1995-03-10) - 403a
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legacy (1995-02-27) - 363x
keyboard_arrow_right 1994
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legacy (1994-06-14) - 288
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legacy (1994-06-08) - 325
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legacy (1994-04-14) - 363s
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auditors-resignation-company (1994-06-09) - AUD
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legacy (1994-06-20) - 225(1)
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legacy (1994-06-08) - 287
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accounts-with-accounts-type-small (1994-09-08) - AA
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resolution (1994-09-26) - RESOLUTIONS
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auditors-resignation-company (1994-11-04) - AUD
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legacy (1994-08-16) - 395
keyboard_arrow_right 1993
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legacy (1993-03-02) - 363s
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accounts-with-accounts-type-small (1993-09-28) - AA
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resolution (1993-12-02) - RESOLUTIONS
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legacy (1993-12-03) - 123
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memorandum-articles (1993-12-03) - MEM/ARTS
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legacy (1993-12-13) - 88(2)R
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-05) - AA
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resolution (1992-04-13) - RESOLUTIONS
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legacy (1992-04-13) - 169
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legacy (1992-03-13) - 288
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legacy (1992-02-26) - 363s
keyboard_arrow_right 1991
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legacy (1991-03-01) - 363a
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legacy (1991-05-03) - 395
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resolution (1991-10-21) - RESOLUTIONS
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memorandum-articles (1991-11-05) - MEM/ARTS
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accounts-with-accounts-type-small (1991-08-07) - AA
keyboard_arrow_right 1990
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legacy (1990-12-05) - 288
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legacy (1990-05-17) - 363
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accounts-with-accounts-type-small (1990-05-17) - AA
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legacy (1990-02-06) - 287
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legacy (1990-02-06) - 288
keyboard_arrow_right 1989
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legacy (1989-10-04) - 395
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accounts-with-accounts-type-small (1989-08-14) - AA
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legacy (1989-08-14) - 363
keyboard_arrow_right 1988
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legacy (1988-01-08) - 225(1)
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legacy (1988-12-29) - 363
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accounts-with-accounts-type-small (1988-12-29) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-02) - AA
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legacy (1987-11-02) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-22) - AA
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legacy (1986-12-22) - 363
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legacy (1986-08-19) - 287
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legacy (1986-05-02) - 363
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accounts-with-accounts-type-small (1986-05-02) - AA
keyboard_arrow_right 1983
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incorporation-company (1983-03-24) - NEWINC