General information

Name:

Giltarc Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 01381895

Incorporation date: 1978-08-03

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Giltarc came into being in 1978 as a company enlisted under no 01381895, located at W1G 0PW London at 14th Floor. This firm has been in business for fourty six years and its current state is active. This business's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. Giltarc Ltd reported its latest accounts for the financial period up to 2022-10-31. The company's latest confirmation statement was released on 2022-12-12.

This limited company owes its achievements and permanent improvement to four directors, specifically Janine M., Amanda M., Susan M. and Myra M., who have been overseeing it since 2020. To find professional help with legal documentation, this limited company has been utilizing the expertise of Myra M. as a secretary.

Company staff

Myra M.

Role: Secretary

Latest update: 1 March 2024

Janine M.

Role: Director

Appointed: 07 April 2020

Latest update: 1 March 2024

Amanda M.

Role: Director

Appointed: 07 April 2020

Latest update: 1 March 2024

Susan M.

Role: Director

Appointed: 07 April 2020

Latest update: 1 March 2024

Myra M.

Role: Director

Appointed: 31 December 1991

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm include: Verdant Hill Investments Ltd owns 1/2 or less of company shares. This business can be reached in London at Cavendish Square, W1G 0PW and was registered as a PSC under the reg no 14083877. Kpr Partners Limited owns 1/2 or less of company shares. This business can be reached in London at Cavendish Square, W1G 0PW and was registered as a PSC under the reg no 13920712. Jmw Portfolio Limited owns 1/2 or less of company shares. This business can be reached in London at Cavendish Square, W1G 0PW and was registered as a PSC under the reg no 14009536.

Verdant Hill Investments Ltd
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 14083877
Notified on 15 November 2022
Nature of control:
1/2 or less of shares
Kpr Partners Limited
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 13920712
Notified on 15 November 2022
Nature of control:
1/2 or less of shares
Jmw Portfolio Limited
Address: 14th Floor, 33 Cavendish Square, London, W1G 0PW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 14009536
Notified on 15 November 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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