Giltwood Properties Limited

Company 01918652 Active

Company details

Number	01918652
Status	Active
Type	Private Limited Company
Incorporated	03/06/1985
Address	22 CHARING CROSS ROAD, LONDON, WC2H 0HS
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

74990 - Non-trading company

Viscount Robert Edward William Cranborne British
significant influence or control as trust
Mr Anthony Charles Hungerford Morgan ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Christoper Anthony Brazier-Creagh ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Nicholas Peter James Falla ceased British
ownership of shares 75-100%

Mendonca, Jorge Emanuel Director · appointed 2022
Cecil, Robert Edward William Director · appointed 2012
Horton-Fawkes, David Hawksworth Former Director · appointed 2018 · resigned 2022
Rutt, Sarah Jane Former Director · appointed 2012 · resigned 2019
Farrar, Jane Carolyn Former Secretary · appointed 2011 · resigned 2012
Gascoyne Holdings Limited Former Corporate-secretary · appointed 2007 · resigned 2012
Kingsley, John Howard Cleeve Former Secretary · appointed 2006 · resigned 2011
Rebeiro, Paul Edward Former Director · appointed 2005 · resigned 2012
Clegg, Peter William James Former Director · appointed 2005 · resigned 2016
Penny, Andrew Hugh Former Secretary · appointed 2005 · resigned 2007
Forsters Secretaries Limited Former Corporate-secretary · appointed 2000 · resigned 2005
Hamilton, Sophie Charlotte Former Secretary · appointed 1998 · resigned 2007
Willis, David Christopher Former Director · resigned 2007
Legist Secretaries Limited Former Corporate-nominee-secretary · resigned 1998

Directors and officers on the Companies House record, current and former.

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