GILGAMESH (ASHBY) LIMITED

Profile GILGAMESH (ASHBY) LIMITED

Actual on 01.04.2021
Company name
GILGAMESH (ASHBY) LIMITED
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Company number
04157359
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 February 2001
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 February 2022 due by Wednesday, 23 February 2022

Last statement dated Tuesday, 09 February 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA, 7010
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PSC and Officers GILGAMESH (ASHBY) LIMITED

Officers

(as of 19.09.2020)

BOROWSKI, Batya
Status: Active
Appointed on: Thursday, 01 March 2001
Correspondence address: 13 Diskin Street, Apartment 115, Jerusalem, Israel
Nationality: American
Date of birth: September 1930
Role: Director
Occupation: Company Director
Country of residence: Israel
NOAM, Avishay
Status: Active
Appointed on: Wednesday, 22 July 2015
Correspondence address: 47 Hativat Golani Street, Raanana, Israel, 43333
Nationality: Israeli
Date of birth: October 1954
Role: Director
Occupation: Company Director
Country of residence: Israel
NOAM, Haim
Status: Active
Appointed on: Tuesday, 13 November 2001
Correspondence address: 7 Jabotinski Street, Moshe Aviv Tower, 42 Floor, Ramat Gan, Israel, 52520
Role: Secretary
WALGATE SERVICES LIMITED
Status: Not active
Appointed on: Friday, 03 August 2001
Resigned on: Sunday, 10 February 2002
Correspondence address: 25 North Row, London, W1K 6DJ
Role: Corporate Secretary
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Thursday, 22 February 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Thursday, 22 February 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
BOROWSKI, Elie, Dr
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Tuesday, 14 January 2003
Correspondence address: 13 Diskin Street, Appartment 115, Jerusalem, Israel
Nationality: Canadian
Date of birth: May 1913
Role: Director
Occupation: Museum Director
KAUFMAN, Richard
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Wednesday, 02 May 2001
Correspondence address: 25 North Row, London, W1R 1DJ
Role: Secretary
BOROWSKI, Batya
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Wednesday, 14 November 2001
Correspondence address: 13 Diskin Street, Jerusalem, Israel
Nationality: American
Role: Secretary
Occupation: Museum Director
NOAM, Haim
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Wednesday, 14 November 2001
Correspondence address: 7 Jabotinski Street, Moshe Aviv Tower, 42 Floor, Ramat Gan, Israel, 52520
Nationality: Israeli
Date of birth: November 1928
Role: Director
Occupation: Lawyer
Country of residence: Israel
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 09 February 2017
Legal form: Persons With Significant Control Statement