JOHN K. GILLIAT & CO., LIMITED
Overview
| Company Name | JOHN K. GILLIAT & CO., LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00385223 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN K. GILLIAT & CO., LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is JOHN K. GILLIAT & CO., LIMITED located?
| Registered Office Address | Arbuthnot House 20 Finsbury Circus EC2M 7EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN K. GILLIAT & CO., LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIGO INDUSTRIAL DEVELOPMENTS LIMITED | Jan 27, 1944 | Jan 27, 1944 |
What are the latest accounts for JOHN K. GILLIAT & CO., LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOHN K. GILLIAT & CO., LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for JOHN K. GILLIAT & CO., LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Arbuthnot Latham & Co. Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Andrew Alfred Salmon on Aug 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Robert Cobb on Aug 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Sir Henry Angest on Aug 12, 2024 | 2 pages | CH01 | ||
Registered office address changed from Arbuthnot House 7 Wilson Street London EC2M 2SN to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on Aug 12, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Robert Cobb as a director on Jul 13, 2018 | 2 pages | AP01 | ||
Appointment of Mr Andrew Alfred Salmon as a director on Jul 13, 2018 | 2 pages | AP01 | ||
Appointment of Mr Nicholas David De Burgh Jennings as a secretary on Jul 13, 2018 | 2 pages | AP03 | ||
Termination of appointment of Nicole Smith as a secretary on Jul 13, 2018 | 1 pages | TM02 | ||
Termination of appointment of Jeremy Robin Kaye as a director on Jul 13, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Who are the officers of JOHN K. GILLIAT & CO., LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Nicholas David De Burgh | Secretary | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | 248549460001 | |||||||
| ANGEST, Henry, Sir | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | Banker | 6681230002 | ||||
| COBB, James Robert | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | Chartered Accountant | 122932220001 | ||||
| SALMON, Andrew Alfred | Director | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | England | British | Banker | 91168180001 | ||||
| KAYE, Jeremy Robin | Secretary | Mallards 52 Moat Road RH19 3LH East Grinstead West Sussex | British | 9887470001 | ||||||
| SMITH, Nicole | Secretary | 7 Wilson Street EC2M 2SN London Arbuthnot House | 222909800001 | |||||||
| ASHLEY MILLER, Peter | Director | 7 Ballygate NR34 9NA Beccles Suffolk | English | Company Director | 6925190001 | |||||
| KAYE, Jeremy Robin | Director | Mallards 52 Moat Road RH19 3LH East Grinstead West Sussex | England | British | Chartered Secretary | 9887470001 |
Who are the persons with significant control of JOHN K. GILLIAT & CO., LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arbuthnot Latham & Co. Limited | Apr 06, 2016 | 20 Finsbury Circus EC2M 7EA London Arbuthnot House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0