• UK
  • GILLESPIE & WALLER LIMITED - 200 Walton Street, London, SW3 2JL, United Kingdom

Company Information

Company registration number
01383691
Company Status
LIVE
Country
United Kingdom
Registered Address
200 Walton Street
London
SW3 2JL
200 Walton Street, London, SW3 2JL UK

Management

Managing Directors
WALLER, Martin Christopher
DILLEY, James Humphrey
HASLAM, Emily Sarah
Company secretaries
DENTONS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1978-08-11
Age Of Company
1978-08-11 45 years
SIC/NACE
46470

Ownership

Beneficial Owners
-
-
Mr Oliver Benjamin Oulton

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

GILLESPIE & WALLER LIMITED Company Description

GILLESPIE & WALLER LIMITED is a ltd registered in United Kingdom with the Company reg no 01383691. Its current trading status is "live". It was registered 1978-08-11. It has declared SIC or NACE codes as "46470". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 200 Walton Street .
More information

Get GILLESPIE & WALLER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gillespie & Waller Limited - 200 Walton Street, London, SW3 2JL, United Kingdom

1978-08-11 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-01-05) - CH01

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  • cessation-of-a-person-with-significant-control (2023-01-05) - PSC07

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  • notification-of-a-person-with-significant-control (2023-01-05) - PSC01

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  • confirmation-statement-with-no-updates (2023-01-05) - CS01

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  • accounts-with-accounts-type-dormant (2023-03-22) - AA

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  • confirmation-statement-with-updates (2022-01-13) - CS01

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  • change-account-reference-date-company-previous-shortened (2022-08-10) - AA01

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  • accounts-with-accounts-type-dormant (2022-09-13) - AA

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  • resolution (2022-01-08) - RESOLUTIONS

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  • memorandum-articles (2022-01-08) - MA

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  • mortgage-satisfy-charge-full (2021-09-28) - MR04

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  • confirmation-statement-with-no-updates (2021-03-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-10-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-14) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-13) - MR01

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  • termination-secretary-company-with-name-termination-date (2021-12-10) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2021-12-10) - AP04

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  • appoint-person-director-company-with-name-date (2021-11-24) - AP01

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  • cessation-of-a-person-with-significant-control (2021-12-10) - PSC07

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  • notification-of-a-person-with-significant-control (2021-12-10) - PSC01

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  • accounts-with-accounts-type-dormant (2020-11-25) - AA

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  • confirmation-statement-with-no-updates (2020-01-14) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-25) - AA

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  • confirmation-statement-with-no-updates (2019-01-10) - CS01

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  • accounts-with-accounts-type-dormant (2018-11-06) - AA

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  • confirmation-statement-with-no-updates (2018-01-08) - CS01

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • accounts-with-accounts-type-dormant (2017-11-06) - AA

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  • accounts-with-accounts-type-dormant (2016-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • accounts-with-accounts-type-dormant (2015-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01

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  • accounts-with-accounts-type-dormant (2014-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • accounts-with-accounts-type-dormant (2012-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01

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  • accounts-with-accounts-type-dormant (2010-11-01) - AA

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  • accounts-with-accounts-type-dormant (2009-11-24) - AA

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  • legacy (2009-01-29) - 363a

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  • accounts-with-accounts-type-dormant (2008-11-01) - AA

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  • legacy (2008-01-15) - 363a

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  • accounts-with-accounts-type-dormant (2007-12-01) - AA

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  • legacy (2007-01-11) - 363s

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  • accounts-with-accounts-type-dormant (2006-12-05) - AA

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  • legacy (2006-01-30) - 363s

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  • legacy (2005-01-19) - 363s

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  • accounts-with-accounts-type-dormant (2005-11-21) - AA

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  • legacy (2004-01-09) - 363s

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  • accounts-with-accounts-type-dormant (2004-11-19) - AA

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  • accounts-with-accounts-type-dormant (2003-09-25) - AA

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  • legacy (2003-01-07) - 363s

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  • accounts-with-accounts-type-dormant (2002-09-10) - AA

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  • accounts-with-accounts-type-dormant (2002-04-29) - AA

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  • legacy (2002-01-23) - 363s

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  • legacy (2001-01-08) - 363s

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  • legacy (2000-01-24) - 363s

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  • accounts-with-accounts-type-dormant (2000-01-12) - AA

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  • accounts-with-accounts-type-dormant (2000-11-28) - AA

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  • legacy (1999-01-06) - 363s

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  • legacy (1998-04-09) - 363s

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  • legacy (1998-09-04) - 288b

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  • legacy (1998-09-04) - 287

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  • legacy (1998-09-04) - 288a

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  • accounts-with-accounts-type-full (1998-09-04) - AA

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  • accounts-with-accounts-type-full (1997-07-22) - AA

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  • legacy (1997-07-22) - 287

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  • legacy (1997-01-09) - 363s

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  • accounts-with-accounts-type-small (1996-12-16) - AA

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  • resolution (1996-12-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1995-09-05) - AA

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  • legacy (1995-02-24) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-11-30) - AA

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  • legacy (1994-02-06) - 363s

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  • legacy (1993-07-02) - 288

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  • legacy (1993-07-02) - 363a

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  • accounts-with-accounts-type-full (1993-07-02) - AA

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  • accounts-with-accounts-type-full (1993-12-07) - AA

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  • legacy (1992-02-13) - 287

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  • legacy (1992-02-13) - 363s

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  • legacy (1992-10-22) - 287

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  • accounts-with-accounts-type-full (1992-07-09) - AA

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  • legacy (1992-05-08) - 288

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  • legacy (1991-04-04) - 363a

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  • accounts-with-accounts-type-full (1990-03-23) - AA

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  • legacy (1990-01-18) - 363

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  • accounts-with-accounts-type-full (1989-01-12) - AA

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  • legacy (1989-03-09) - 363

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  • legacy (1988-05-12) - 363

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  • legacy (1988-01-29) - 288

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  • accounts-with-accounts-type-full (1987-12-14) - AA

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  • accounts-with-accounts-type-full (1987-09-01) - AA

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  • legacy (1987-06-04) - 363

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  • miscellaneous (1978-11-01) - MISC

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