Gillian Williams Developments Limited in 338 Euston Road LONDON

Gillian Williams Developments Limited LONDON

Gillian Williams Developments started in year 1997 as Private Limited Company with registration number 03385550. The Gillian Williams Developments company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG. Since Friday 27th June 1997 Gillian Williams Developments Limited is no longer carrying the name Gilliam Williams Developments.

The company has one director. Edward M., appointed on 15 January 2014. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gillian Williams Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03385550
Date of Incorporation	Thu, 12th Jun 1997
Industry	Development of building projects
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Edward M.

Position: Director

Appointed: 15 January 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Gordon C.

Position: Director

Appointed: 16 April 2013

Resigned: 22 October 2020

Fiona S.

Position: Director

Appointed: 29 November 2011

Resigned: 22 October 2020

Oliver E.

Position: Director

Appointed: 02 November 2009

Resigned: 25 November 2011

David F.

Position: Director

Appointed: 06 July 2008

Resigned: 02 November 2009

Leonard Y.

Position: Director

Appointed: 22 August 2007

Resigned: 06 July 2008

Dean B.

Position: Director

Appointed: 02 July 2007

Resigned: 15 January 2014

David A.

Position: Director

Appointed: 01 November 2006

Resigned: 16 April 2013

Stephen M.

Position: Director

Appointed: 11 June 2006

Resigned: 02 July 2007

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Stephen M.

Position: Director

Appointed: 14 December 2001

Resigned: 11 June 2006

Martin T.

Position: Secretary

Appointed: 29 August 2000

Resigned: 30 December 2002

Alexander R.

Position: Secretary

Appointed: 07 September 1998

Resigned: 15 September 2000

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1997

Resigned: 12 June 1997

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 June 1997

Resigned: 12 June 1997

Timothy J.

Position: Director

Appointed: 12 June 1997

Resigned: 01 November 2006

Peter R.

Position: Director

Appointed: 12 June 1997

Resigned: 14 December 2001

William D.

Position: Secretary

Appointed: 12 June 1997

Resigned: 12 May 2000

Mark S.

Position: Director

Appointed: 12 June 1997

Resigned: 22 August 2007

Craig R.

Position: Director

Appointed: 12 June 1997

Resigned: 07 October 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Gillian W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gillian W.

Notified on	12 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gilliam Williams Developments	June 27, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 20th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 9th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 5th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 8th, June 2017	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 12th June 2016 with full list of members filed on: 30th, June 2016	annual return	Free Download (6 pages)
SH01	52500.00 GBP is the capital in company's statement on Thursday 30th June 2016	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 12th June 2015 with full list of members filed on: 26th, June 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 12th June 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (6 pages)
SH01	52500.00 GBP is the capital in company's statement on Thursday 3rd July 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 12th June 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 17th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 12th June 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 12th June 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 30th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 12th June 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 8th, June 2010	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 12th June 2009 filed on: 12th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 20th, May 2009	accounts	Free Download (13 pages)
363a	Annual return made up to Friday 13th June 2008 filed on: 13th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 8th, May 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 10th, July 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 10th, July 2007	accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 14th June 2007 filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 14th June 2007 filed on: 14th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 4th July 2006 filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 4th July 2006 filed on: 4th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 19th July 2005 filed on: 19th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 19th July 2005 filed on: 19th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 19th, July 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 19th, July 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 30th June 2004 filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 30th June 2004 filed on: 30th, June 2004	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 29th July 2003 filed on: 29th, July 2003	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 29th July 2003 filed on: 29th, July 2003	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 26th, February 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 26th, February 2003	accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 12th June 2002 filed on: 12th, June 2002	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 12th June 2002 filed on: 12th, June 2002	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 7th, January 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 7th, January 2002	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 10th July 2001 filed on: 10th, July 2001	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 10th July 2001 filed on: 10th, July 2001	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 10th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 10th, April 2001	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 10th July 2000 filed on: 10th, July 2000	annual return	Free Download (20 pages)
363a	Annual return made up to Monday 10th July 2000 filed on: 10th, July 2000	annual return	Free Download (20 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 14th, March 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 14th, March 2000	accounts	Free Download (10 pages)
363a	Annual return made up to Thursday 15th July 1999 filed on: 15th, July 1999	annual return	Free Download (30 pages)
363a	Annual return made up to Thursday 15th July 1999 filed on: 15th, July 1999	annual return	Free Download (30 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 15th, March 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 15th, March 1999	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 22nd June 1998 filed on: 22nd, June 1998	annual return	Free Download (17 pages)
363s	Annual return made up to Monday 22nd June 1998 filed on: 22nd, June 1998	annual return	Free Download (17 pages)
225	Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 1st, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 30/09/98 filed on: 1st, September 1997	accounts	Free Download (1 page)

Gillian Williams Developments Limited LONDON

Gillian Williams Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Edward M.

Capital Trading Companies Secretaries Limited

Gordon C.

Fiona S.

Oliver E.

David F.

Leonard Y.

Dean B.

David A.

Stephen M.

William O.

Bruce M.

Jonathan G.

Stephen M.

Martin T.

Alexander R.

Chalfen Secretaries Limited

Chalfen Nominees Limited

Timothy J.

Peter R.

William D.

Mark S.

Craig R.

People with significant control

Company previous names

Company filings

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