Menna Overview
Here’s a quick overview of GIST LIMITED 👀 — a London based business that started in 1951.
GIST LIMITED
- Company statusactive
- Company No00502669
- Age73 years 8 months Incorporated 22 December 1951
- Officers5
Address
Waterside House, 35 North Wharf Road, London, W2 1NW, England
GIST LIMITED is an active company incorporated on 22 December 1951 and based in London, England. The company was registered 74 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 09 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 28 Dec 2024
Legacy
8 Months Ago on 28 Dec 2024
Legacy
8 Months Ago on 28 Dec 2024
Legacy
8 Months Ago on 28 Dec 2024
Confirmation Statement With No Updates
10 Months Ago on 10 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jan 2024
Legacy
1 Year Ago on 08 Jan 2024
Legacy
1 Year Ago on 08 Jan 2024
Legacy
1 Year Ago on 08 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Nov 2022
Memorandum Articles
2 Years Ago on 14 Oct 2022
Resolution
2 Years Ago on 14 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
2 Years Ago on 07 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 07 Oct 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOLLAND, Nick James | secretary | 30 Sept 2022 | |
| CHRISTENSEN, Lawrence Richard | director | Jun 1943 | 30 Sept 2022 |
| DOWLING JONES, Sean | director | Feb 1972 | 31 Mar 2025 |
| FREUDMANN, Alexander Michael | director | Oct 1977 | 02 May 2023 |
| RUSSELL, Keith | director | Aug 1968 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marks And Spencer (A2b) Limited | 30 Sept 2022 | |
| Storeshield Limited | 06 Apr 2016 |
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Here’s a quick overview of GIST LIMITED 👀 — a London based business that started in 1951.