Menna Overview
Here’s a quick overview of GILMOURBANKS LIMITED 👀 — a London based business that started in 1994.
GILMOURBANKS LIMITED
- Company statusactive
- Company No03003104
- Age31 years 11 months Incorporated 19 December 1994
- Officers6
Address
C/O Harwood Private Capital, 6 Stratton Street, London, W1J 8LD, England
GILMOURBANKS LIMITED is an active company incorporated on 19 December 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87900 Other residential care activities n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 04 Nov 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 03 Nov 2026
Notification Of A Person With Significant Control
1 Month Ago on 30 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 30 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 30 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 30 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 30 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 29 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 28 Oct 2026
Annual Return Company With Made Up Date Full List Shareholders
2 Months Ago on 23 Sep 2026
Annual Return Company With Made Up Date Full List Shareholders
2 Months Ago on 23 Sep 2026
Annual Return Company With Made Up Date Full List Shareholders
2 Months Ago on 23 Sep 2026
Accounts With Accounts Type Audit Exemption Subsiduary
5 Months Ago on 02 Jun 2026
Legacy
5 Months Ago on 02 Jun 2026
Legacy
5 Months Ago on 02 Jun 2026
Legacy
5 Months Ago on 02 Jun 2026
Confirmation Statement With No Updates
11 Months Ago on 18 Dec 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 09 Dec 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jun 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Fiona Sarah Rachel | secretary | 02 Oct 2025 | |
| COOKE, Richard John | director | Feb 1979 | 06 Nov 2020 |
| JANET, Jean-Luc Emmanuel | director | Oct 1970 | 25 Feb 2020 |
| LEATHERBARROW, David Jon | director | Feb 1969 | 25 Feb 2020 |
| LECKY, Helen Elizabeth | director | Apr 1981 | 14 Feb 2025 |
| POWER, Richard | director | Jun 1982 | 25 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Acorn Care And Education Limited | 25 Feb 2020 | |
| David Whalen Discretionary Settlement No 1 | 05 Feb 2018 |
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Here’s a quick overview of GILMOURBANKS LIMITED 👀 — a London based business that started in 1994.