Menna Overview
Here’s a quick overview of GILMOORA HOUSE LIMITED 👀 — a London based business that started in 2009.
GILMOORA HOUSE LIMITED
- Company statusactive
- Company No07012664
- Age16 years 10 months Incorporated 8 September 2009
- Officers4
Address
London House, 9a Margaret Street, London, W1W 8RJ
GILMOORA HOUSE LIMITED is an active company incorporated on 8 September 2009 and based in London. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 02 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Oct 2019
Accounts With Accounts Type Small
6 Years Ago on 26 Sep 2019
Cessation Of A Person With Significant Control
7 Years Ago on 05 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 05 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 05 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 24 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 04 Sep 2018
Accounts With Accounts Type Small
8 Years Ago on 19 Jul 2018
Accounts With Accounts Type Small
8 Years Ago on 20 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 05 Sep 2017
Accounts With Accounts Type Small
9 Years Ago on 30 Sep 2016
Confirmation Statement With Updates
9 Years Ago on 06 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 Oct 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDIE, Philip James | secretary | 08 Sept 2009 | |
| GAO, Xueyan | director | Jun 1978 | 10 Jan 2024 |
| HARDIE, Philip James | director | Mar 1943 | 08 Sept 2009 |
| PUGH, Malcolm | director | Dec 1975 | 16 Feb 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Samathur Kin Kan Li | Nov 1973 | 04 Apr 2019 |
| Mr Samuel Tak Lee | Apr 1939 | 04 Apr 2019 |
| Mr Philip James Hardie | Mar 1943 | 06 Apr 2016 |
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HARDIE, Philip James, GAO, Xueyan are mutual persons.
HARDIE, Philip James, GAO, Xueyan are mutual persons.
HARDIE, Philip James, GAO, Xueyan are mutual persons.
HARDIE, Philip James, GAO, Xueyan are mutual persons.
HARDIE, Philip James, GAO, Xueyan are mutual persons.
HARDIE, Philip James, GAO, Xueyan are mutual persons.
HARDIE, Philip James, PUGH, Malcolm are mutual persons.
HARDIE, Philip James, GAO, Xueyan, PUGH, Malcolm, FOSTER, Keith are mutual persons.
HARDIE, Philip James, GAO, Xueyan, PUGH, Malcolm, FOSTER, Keith are mutual persons.
GAO, Xueyan, PUGH, Malcolm are mutual persons.
OROSI GROUP LIMITED
HARDIE, Philip James, GAO, Xueyan are mutual persons.
KOPROR GROUP LIMITED
HARDIE, Philip James, GAO, Xueyan are mutual persons.
LANGHAM GROUP LIMITED
HARDIE, Philip James, GAO, Xueyan are mutual persons.
STL UK GROUP HOLDINGS LIMITED
HARDIE, Philip James, GAO, Xueyan are mutual persons.
MOUNT EDEN LAND LIMITED
HARDIE, Philip James, GAO, Xueyan are mutual persons.
OROSI (OXFORD STREET) LIMITED
GAO, Xueyan are mutual persons.
OROSI (GUERNSEY) JP BOND LIMITED
GAO, Xueyan are mutual persons.
OROSI PROPERTIES (GUERNSEY) LIMITED
GAO, Xueyan are mutual persons.
PEL (GUERNSEY) JP BOND LIMITED
GAO, Xueyan are mutual persons.
TEAM MARANELLO CONCESSIONAIRES LIMITED
FOSTER, Keith are mutual persons.
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Here’s a quick overview of GILMOORA HOUSE LIMITED 👀 — a London based business that started in 2009.