Founded in 2015, Gilston Lodge, classified under reg no. 09646904 is an active company. Currently registered at Eighth Floor 6 New Street Square EC4A 3AQ, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/06/30. Since 2021/02/19 Gilston Lodge Limited is no longer carrying the name Artrae.
The firm has one director. Graeme P., appointed on 18 June 2015. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Eighth Floor 6 New Street Square |
| Office Address2 | New Fetter Lane |
| Town | London |
| Post code | EC4A 3AQ |
| Country of origin | United Kingdom |
| Registration Number | 09646904 |
| Date of Incorporation | Thu, 18th Jun 2015 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sat, 30th Dec 2023 (145 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 18 June 2015
The list of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Rafaela E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Rafaela E.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Artrae | February 19, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Net Worth | 1 | 1 | 1 |
| Balance Sheet | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 |
| Reserves/Capital | |||
| Shareholder Funds | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Total Nominal Value | 1 | 0 | 0 |
| Total Number Shares Issued | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to 2022/12/30 filed on: 20th, December 2023 |
accounts | Free Download (1 page) |
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