GILMOUR & PETHER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GILMOUR & PETHER LIMITED is a Private Limited Company from LONDON and has the status: Active.
GILMOUR & PETHER LIMITED was incorporated 41 years ago on 24/03/1983 and has the registered number: 01709439. The accounts status is DORMANT and accounts are next due on 31/05/2024.
GILMOUR & PETHER LIMITED was incorporated 41 years ago on 24/03/1983 and has the registered number: 01709439. The accounts status is DORMANT and accounts are next due on 31/05/2024.
GILMOUR & PETHER LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ONE
LONDON
WC1B 5HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Director | 2003-07-01 | CURRENT | ||
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 1999-08-31 | CURRENT | ||
| SODEXO CORPORATE SERVICES (NO.1) LIMITED | Corporate Director | 2003-07-01 | CURRENT | ||
| MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2013-03-28 | CURRENT |
| NOEL ARTHUR MEAD | Dec 1947 | British | Secretary | 1994-06-03 UNTIL 1999-08-31 | RESIGNED |
| MR RAYMOND FRANCIS MORRISON | Secretary | RESIGNED | |||
| JEREMY JAMES WOOD | May 1958 | British | Director | RESIGNED | |
| MR CHARLES JOSEPH MCCOLE | Sep 1952 | British | Director | 1997-08-31 UNTIL 2002-02-01 | RESIGNED |
| JOHN RANKINE WARES | Jan 1948 | British | Director | 1994-06-03 UNTIL 1996-08-31 | RESIGNED |
| RODERICK WYKEHAM SIMPSON | Feb 1941 | British | Director | 1994-06-03 UNTIL 1997-08-31 | RESIGNED |
| MR DAVID HENRY PETHER | Dec 1945 | British | Director | RESIGNED | |
| NOEL ARTHUR MEAD | Dec 1947 | British | Director | 1994-06-03 UNTIL 1995-02-16 | RESIGNED |
| MR STEPHEN CHARLES MCMANUS | Dec 1957 | British | Director | 1994-06-03 UNTIL 2003-07-01 | RESIGNED |
| MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2010-09-01 UNTIL 2011-12-31 | RESIGNED |
| MR PATRICK NIGEL GILMOUR | Jan 1950 | British | Director | RESIGNED | |
| MR CHRISTOPHER BRIAN CARTER | Feb 1957 | British | Director | RESIGNED | |
| MR PHILIP RICHARD ANDREW | Mar 1971 | British | Director | 2012-01-01 UNTIL 2013-03-28 | RESIGNED |
| MARK ROBERT ADAMS | Mar 1961 | American | Director | 2003-01-01 UNTIL 2003-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sodexo Prestige Limited | 2016-12-01 | London | Ownership of shares 75 to 100 percent |