Active
Company Information for GILDENCREST CAPITAL LIMITED
STUDIO 11 7TH FLOOR, 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA,
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Company Registration Number
07604372
Private Limited Company
Active |
Company Name | ||
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GILDENCREST CAPITAL LIMITED | ||
Legal Registered Office | ||
STUDIO 11 7TH FLOOR 1 CANADA SQUARE, CANARY WHARF LONDON E14 5AA Other companies in EC2N | ||
Previous Names | ||
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Company Number | 07604372 | |
---|---|---|
Company ID Number | 07604372 | |
Date formed | 2011-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB118060836 |
Last Datalog update: | 2024-03-07 02:39:22 |
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Officer | Role | Date Appointed |
---|---|---|
AHMET BURAK AKBULUT |
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EMRE TEZMEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY ALAN STOCKWELL |
Director | ||
OZAN TURAN |
Director |
Date | Document Type | Document Description |
---|---|---|
Company name changed tera europe LIMITED\certificate issued on 31/01/24 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 06/09/23 FROM Studio 11, One Canada Square Canary Wharf London E14 5AA England | ||
Director's details changed for Ms Fatma Nurcan Tasdelenler on 2023-05-28 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 28/05/23 FROM Office 701 1 Canada Square Canary Wharf London E14 5AA England | ||
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 14/03/22 STATEMENT OF CAPITAL GBP 2220000 | |
SH01 | 01/09/21 STATEMENT OF CAPITAL GBP 1670000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES | |
SH01 | 23/06/21 STATEMENT OF CAPITAL GBP 1420000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 1320000 | |
AAMD | Amended full accounts made up to 2019-12-31 | |
SH01 | 29/09/20 STATEMENT OF CAPITAL GBP 1105000 | |
CH01 | Director's details changed for Ms Fatma Nurcan Tasdelenler on 2020-08-24 | |
AP01 | DIRECTOR APPOINTED MS FATMA NURCAN TASDELENLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 16/07/20 STATEMENT OF CAPITAL GBP 705000 | |
SH01 | 16/07/20 STATEMENT OF CAPITAL GBP 705000 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/20 FROM 125 Old Broad Street London EC2N 1AR | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/20 FROM 125 Old Broad Street London EC2N 1AR | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY GEORGE | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMRE TEZMEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 305000 | |
SH01 | 05/06/18 STATEMENT OF CAPITAL GBP 305000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR AHMET BURAK AKBULUT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 200000 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 200000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY ALAN STOCKWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/16 TO 31/12/15 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BARRY ALAN STOCKWELL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 175000 | |
SH01 | 06/07/15 STATEMENT OF CAPITAL GBP 175000 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 90000 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/14 FROM 68 Lombard Street Suite 213 London EC3V 9LJ | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 10/07/13 STATEMENT OF CAPITAL GBP 90000 | |
SH01 | 10/07/13 STATEMENT OF CAPITAL GBP 60000 | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 4TH FLOOR 54 CONDUIT STREET LONDON W1S 2YY UNITED KINGDOM | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 60000 | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OZAN TURAN | |
AP01 | DIRECTOR APPOINTED MR EMRE TEZMEN | |
SH01 | 10/05/12 STATEMENT OF CAPITAL GBP 50000 | |
AR01 | 14/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OZAN TURAN / 14/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM ADAM HOUSE 14 NEW BURLINGTON STREET LONDON W1S 3BQ | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GILDENCREST CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |