GYLE 1 LTD
| Status | ACTIVE |
| Company No. | 10563275 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2017 |
| Age | 7 years, 5 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
GYLE 1 LTD is an active private limited company with number 10563275. It was incorporated 7 years, 5 months, 2 days ago, on 13 January 2017. The company address is C/O Apam Ltd 4th Floor C/O Apam Ltd 4th Floor, London, W1K 3JZ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 24 Jan 2024
Action Date: 12 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-12
Documents
Accounts with accounts type small
Date: 07 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 26 Sep 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-12-30
Documents
Change person director company with change date
Date: 16 May 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-05
Officer name: Ms Sinéad Mary Gabrielle Kenny
Documents
Appoint person director company with name date
Date: 09 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony Christie
Appointment date: 2023-05-02
Documents
Termination director company with name termination date
Date: 09 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William David Powell
Termination date: 2023-05-02
Documents
Appoint person director company with name date
Date: 13 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-05
Officer name: Ms Sinéad Mary Gabrielle Kenny
Documents
Termination director company with name termination date
Date: 13 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-06
Officer name: John Slater
Documents
Accounts with accounts type full
Date: 22 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 26 Jan 2023
Action Date: 12 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-12
Documents
Accounts with accounts type full
Date: 16 May 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 03 Feb 2022
Action Date: 12 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-12
Documents
Change to a person with significant control
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-07-28
Psc name: Gyle Holdings (2) Ltd
Documents
Change person director company with change date
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-07-28
Officer name: Mr John Slater
Documents
Change person director company with change date
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William David Powell
Change date: 2021-07-28
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Address
Type: AD01
New address: C/O Apam Ltd 4th Floor 84 Grosvenor Street London W1K 3JZ
Old address: 3 Barrett Street St Christopher's Place London W1U 1AY United Kingdom
Change date: 2021-06-15
Documents
Change to a person with significant control
Date: 13 May 2021
Action Date: 02 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gyle Holdings (2) Ltd
Change date: 2020-09-02
Documents
Change to a person with significant control
Date: 12 May 2021
Action Date: 02 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gyle Holdings (2) Ltd
Change date: 2020-09-02
Documents
Confirmation statement with no updates
Date: 03 Feb 2021
Action Date: 12 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-12
Documents
Change account reference date company current extended
Date: 18 Dec 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-12-31
Documents
Termination director company with name termination date
Date: 04 Sep 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Ayodele Williams
Termination date: 2020-07-31
Documents
Termination director company with name termination date
Date: 04 Sep 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-15
Officer name: Amy Nicole Lejune
Documents
Change to a person with significant control without name date
Date: 03 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Documents
Termination director company with name termination date
Date: 03 Sep 2020
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-28
Officer name: Gerardus Johannes Schipper
Documents
Termination director company with name termination date
Date: 03 Sep 2020
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle O'flaherty
Termination date: 2020-08-28
Documents
Termination director company with name termination date
Date: 03 Sep 2020
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raoul Rene Hofland
Termination date: 2020-08-28
Documents
Appoint person director company with name date
Date: 02 Sep 2020
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-28
Officer name: Mr William David Powell
Documents
Appoint person director company with name date
Date: 02 Sep 2020
Action Date: 28 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-28
Officer name: Mr John Slater
Documents
Resolution
Date: 02 Sep 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 02 Sep 2020
Action Date: 13 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Intertrust (Uk) Limited
Termination date: 2020-08-13
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2020
Action Date: 02 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-02
New address: 3 Barrett Street St Christopher's Place London W1U 1AY
Old address: 1 Bartholomew Lane London EC2N 2AX United Kingdom
Documents
Change to a person with significant control
Date: 02 Sep 2020
Action Date: 13 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Promontoria Gyle Holdings (2) Ltd
Change date: 2020-08-13
Documents
Accounts with accounts type full
Date: 03 Jul 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change person director company with change date
Date: 10 Jun 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-24
Officer name: Mr Raoul Rene Hofland
Documents
Change person director company with change date
Date: 10 Jun 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Andrea Ayodele Williams
Change date: 2020-03-24
Documents
Change person director company with change date
Date: 10 Jun 2020
Action Date: 24 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gerardus Johannes Schipper
Change date: 2020-03-24
Documents
Change to a person with significant control
Date: 24 Mar 2020
Action Date: 24 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Promontoria Gyle Holdings (2) Ltd
Change date: 2020-03-24
Documents
Change registered office address company with date old address new address
Date: 24 Mar 2020
Action Date: 24 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-24
Old address: 35 Great St. Helen's London EC3A 6AP United Kingdom
New address: 1 Bartholomew Lane London EC2N 2AX
Documents
Termination director company with name termination date
Date: 11 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: Melissa Gabrielle Bourgeois
Documents
Appoint person director company with name date
Date: 11 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Andrea Ayodele Williams
Appointment date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2020
Action Date: 12 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-12
Documents
Termination director company with name termination date
Date: 23 Aug 2019
Action Date: 23 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martinus Johannes Cornelis Peek
Termination date: 2019-08-23
Documents
Appoint person director company with name date
Date: 05 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martinus Johannes Cornelis Peek
Appointment date: 2019-08-01
Documents
Confirmation statement with no updates
Date: 23 Jan 2019
Action Date: 12 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-12
Documents
Appoint person director company with name date
Date: 04 Jan 2019
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-13
Officer name: Mrs Michelle O'flaherty
Documents
Termination director company with name termination date
Date: 04 Jan 2019
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annick Agnes Bredero
Termination date: 2018-12-13
Documents
Accounts with accounts type full
Date: 19 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 13 Apr 2018
Action Date: 04 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Annick Agnes Bredero
Appointment date: 2018-04-04
Documents
Termination director company with name termination date
Date: 13 Apr 2018
Action Date: 04 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-04
Officer name: Maurice Alexander Kalsbeek
Documents
Confirmation statement with no updates
Date: 16 Jan 2018
Action Date: 12 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-12
Documents
Appoint person director company with name date
Date: 12 Jan 2018
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Amy Nicole Lejune
Appointment date: 2017-12-11
Documents
Termination director company with name termination date
Date: 12 Jan 2018
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Christopher Vijselaar
Termination date: 2017-12-11
Documents
Change account reference date company current extended
Date: 12 Jun 2017
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2018-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2017
Action Date: 23 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105632750001
Charge creation date: 2017-02-23
Documents
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