The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mrs Batya Borowski
    Born in September 1930
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Eilon, Daniel, Dr
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 3
    Barowski, Batya
    Director born in September 1930
    Individual (2 offsprings)
    Officer
    1996-11-28 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Kaufman, Richard
    Solicitor born in March 1957
    Individual (6 offsprings)
    Officer
    1996-12-17 ~ 1997-12-01
    OF - director → CIF 0
  • 2
    Noam, Haim
    Director born in November 1928
    Individual
    Officer
    1998-09-14 ~ 2018-09-28
    OF - director → CIF 0
    Noam, Haim
    Director
    Individual
    Officer
    1996-12-17 ~ 2018-09-28
    OF - secretary → CIF 0
  • 3
    Noam, Avishay
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    2015-01-29 ~ 2024-11-01
    OF - director → CIF 0
  • 4
    Harford Nominees Limited
    Individual
    Officer
    1997-12-01 ~ 1999-12-01
    OF - secretary → CIF 0
  • 5
    Patwardhan, Ravindra Vishwanath
    Individual
    Officer
    1999-12-01 ~ 2001-01-02
    OF - secretary → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 1996-11-28
    OF - nominee-director → CIF 0
  • 7
    Cohen, Norman
    Individual
    Officer
    1996-12-17 ~ 1997-12-01
    OF - secretary → CIF 0
  • 8
    Borowski, Elie, Dr
    Director born in May 1913
    Individual
    Officer
    1996-11-28 ~ 2003-01-14
    OF - director → CIF 0
  • 9
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-11-28 ~ 1996-11-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GIL GAMESH PROPERTIES LIMITED

Previous name
GIL GAMESH (PUTNEY) LIMITED - 1999-10-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
393,069 GBP2023-12-31
396,052 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,550 GBP2023-12-31
-2,550 GBP2022-12-31
Equity
390,519 GBP2023-12-31
393,502 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • GIL GAMESH PROPERTIES LIMITED
    Info
    GIL GAMESH (PUTNEY) LIMITED - 1999-10-11
    Registered number 03287466
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 1996-11-28 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • GIL GAMESH PROPERTIES LIMITED
    S
    Registered number 03287466
    Po Box 7010, 2nd Floor, 38 Warren Street, London, United Kingdom, W1A 2EA
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FINLAW ONE HUNDRED AND SIXTEEN LIMITED - 1998-10-02
    7010, 2nd Floor 38 Warren Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.