• UK
  • GIST LIMITED - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

Company Information

Company registration number
00502669
Company Status
LIVE
Country
United Kingdom
Registered Address
Waterside House
35 North Wharf Road
London
W2 1NW
England
Waterside House, 35 North Wharf Road, London, W2 1NW, England UK

Management

Managing Directors
RUSSELL, Keith
CHRISTENSEN, Lawrence Richard
FREUDMANN, Alexander Michael
HAY, Nicholas Daniel
Company secretaries
FOLLAND, Nick James

Company Details

Type of Business
ltd
Incorporated
1951-12-22
Age Of Company
1951-12-22 72 years
SIC/NACE
49410

Ownership

Beneficial Owners
-
Marks And Spencer (A2b) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BOC DISTRIBUTION SERVICES LIMITED
Legal Entity Identifier (LEI)
52990096Q5RKGLC16186
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-01-01
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2023-10-18
Last Date: 2022-10-04

GIST LIMITED Company Description

GIST LIMITED is a ltd registered in United Kingdom with the Company reg no 00502669. Its current trading status is "live". It was registered 1951-12-22. It was previously called BOC DISTRIBUTION SERVICES LIMITED. It has declared SIC or NACE codes as "49410". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Waterside House .
More information

Get GIST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gist Limited - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom

1951-12-22 72 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-03) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-25) - TM01

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  • change-person-secretary-company-with-change-date (2022-04-01) - CH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-14) - MR01

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  • resolution (2022-10-14) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-14) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-11) - MR01

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  • confirmation-statement-with-updates (2022-10-07) - CS01

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  • change-person-director-company-with-change-date (2022-10-07) - CH01

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  • appoint-person-director-company-with-name-date (2022-10-07) - AP01

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  • memorandum-articles (2022-10-14) - MA

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  • cessation-of-a-person-with-significant-control (2022-10-06) - PSC07

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  • capital-return-purchase-own-shares (2022-10-06) - SH03

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  • appoint-person-secretary-company-with-name-date (2022-10-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-10-05) - TM02

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  • change-account-reference-date-company-current-extended (2022-10-05) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-05) - AD01

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  • accounts-with-accounts-type-full (2022-09-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-05) - AD01

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  • change-person-director-company-with-change-date (2022-04-01) - CH01

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  • notification-of-a-person-with-significant-control (2022-10-06) - PSC02

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  • termination-director-company-with-name-termination-date (2021-01-14) - TM01

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  • accounts-with-accounts-type-full (2021-06-01) - AA

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  • confirmation-statement-with-updates (2021-10-07) - CS01

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  • accounts-with-accounts-type-full (2021-10-05) - AA

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  • confirmation-statement-with-updates (2020-10-06) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-02) - AP01

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  • change-person-director-company-with-change-date (2020-09-18) - CH01

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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-06-23) - AP01

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  • accounts-with-accounts-type-full (2019-11-05) - AA

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  • confirmation-statement-with-updates (2019-10-10) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-18) - TM01

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  • termination-director-company-with-name-termination-date (2019-01-09) - TM01

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  • confirmation-statement-with-updates (2018-10-16) - CS01

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  • accounts-with-accounts-type-full (2018-10-25) - AA

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  • confirmation-statement-with-updates (2017-10-05) - CS01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • accounts-with-accounts-type-full (2016-10-03) - AA

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  • accounts-with-accounts-type-full (2015-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • change-person-director-company-with-change-date (2014-10-07) - CH01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • change-person-director-company-with-change-date (2014-12-01) - CH01

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  • termination-director-company-with-name-termination-date (2014-12-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • change-person-director-company-with-change-date (2013-10-14) - CH01

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  • change-person-director-company-with-change-date (2012-09-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • accounts-with-accounts-type-full (2012-09-27) - AA

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  • termination-director-company-with-name (2012-10-01) - TM01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

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  • accounts-with-accounts-type-full (2010-09-30) - AA

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  • change-person-director-company-with-change-date (2010-08-11) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-09) - CH03

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  • legacy (2009-03-20) - 288a

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  • legacy (2009-03-19) - 288a

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  • legacy (2009-02-13) - 363a

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  • accounts-with-accounts-type-full (2009-01-26) - AA

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  • legacy (2009-03-26) - 288a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

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  • accounts-with-accounts-type-full (2009-10-29) - AA

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  • legacy (2008-02-26) - 363a

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  • legacy (2008-01-04) - 288b

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  • legacy (2008-01-04) - 288a

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  • legacy (2007-02-08) - 363a

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  • legacy (2007-07-27) - 288b

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  • legacy (2007-07-27) - 288a

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  • legacy (2007-09-25) - 288c

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  • accounts-with-accounts-type-full (2007-10-09) - AA

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  • legacy (2007-09-26) - 287

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  • memorandum-articles (2006-01-20) - MEM/ARTS

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  • legacy (2006-02-06) - 363a

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  • accounts-with-accounts-type-full (2006-07-04) - AA

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  • auditors-resignation-company (2006-11-29) - AUD

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  • legacy (2006-10-03) - 288b

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  • legacy (2006-11-30) - 225

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  • legacy (2006-10-03) - 288a

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  • resolution (2006-01-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-07-11) - AA

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  • legacy (2005-02-21) - 288c

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  • legacy (2005-02-18) - 363s

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  • legacy (2004-05-12) - 288c

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  • legacy (2004-05-20) - 288c

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  • legacy (2004-05-27) - 288c

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  • accounts-with-accounts-type-full (2004-07-06) - AA

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  • legacy (2004-09-03) - 123

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  • legacy (2004-09-03) - 88(2)R

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  • legacy (2004-02-12) - 363a

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  • resolution (2004-09-03) - RESOLUTIONS

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  • memorandum-articles (2004-09-03) - MEM/ARTS

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  • legacy (2003-02-08) - 123

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  • auditors-resignation-company (2003-03-20) - AUD

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  • legacy (2003-02-08) - 88(2)R

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  • legacy (2003-02-08) - 363a

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  • resolution (2003-02-08) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-07-06) - AA

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  • resolution (2002-02-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2002-07-14) - AA

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  • memorandum-articles (2002-02-05) - MEM/ARTS

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  • legacy (2002-02-05) - 123

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  • legacy (2002-02-05) - 88(2)R

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  • legacy (2002-02-05) - 363a

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  • resolution (2001-06-21) - RESOLUTIONS

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  • legacy (2001-02-06) - 363a

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  • certificate-change-of-name-company (2001-06-12) - CERTNM

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  • legacy (2001-06-21) - 123

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  • memorandum-articles (2001-06-21) - MEM/ARTS

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  • accounts-with-accounts-type-full (2001-07-05) - AA

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  • legacy (2001-07-07) - 88(2)R

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  • accounts-with-accounts-type-full (2000-06-30) - AA

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  • legacy (2000-02-05) - 363a

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  • legacy (1999-02-23) - 288b

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  • legacy (1999-02-02) - 363a

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  • legacy (1999-09-15) - 288b

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  • accounts-with-accounts-type-full (1999-07-01) - AA

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  • legacy (1999-08-06) - 288a

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  • legacy (1999-08-06) - 288b

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  • legacy (1999-03-04) - 288a

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  • accounts-with-accounts-type-full (1998-02-06) - AA

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  • auditors-resignation-company (1998-09-23) - AUD

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  • memorandum-articles (1998-05-18) - MEM/ARTS

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  • resolution (1998-05-18) - RESOLUTIONS

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  • legacy (1998-10-14) - 288c

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  • legacy (1998-01-29) - 363a

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  • legacy (1997-11-20) - 288a

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  • legacy (1997-01-30) - 363(353)

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  • legacy (1997-01-30) - 363a

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  • accounts-with-accounts-type-full (1997-02-26) - AA

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  • legacy (1997-07-27) - 288c

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  • legacy (1997-09-03) - 288b

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  • legacy (1997-11-06) - 288b

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  • legacy (1996-02-07) - 363x

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  • accounts-with-accounts-type-full (1996-07-06) - AA

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  • legacy (1995-02-05) - 363x

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  • legacy (1995-02-05) - 363(353)

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  • legacy (1995-07-14) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1995-07-10) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-12) - 288

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  • accounts-with-accounts-type-full (1994-03-16) - AA

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  • legacy (1994-02-16) - 363x

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  • legacy (1994-10-19) - 288

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  • legacy (1993-02-16) - 363x

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  • legacy (1993-02-16) - 288

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  • resolution (1993-12-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-07-08) - AA

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  • legacy (1992-02-18) - 363x

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  • accounts-with-accounts-type-full (1992-02-18) - AA

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  • resolution (1991-01-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1991-02-20) - AA

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  • legacy (1991-07-19) - 288

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  • legacy (1991-02-20) - 363x

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  • legacy (1991-07-09) - 288

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  • legacy (1991-07-23) - 288

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  • legacy (1991-05-16) - 288

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  • accounts-with-accounts-type-full (1990-06-12) - AA

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  • certificate-change-of-name-company (1990-09-28) - CERTNM

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  • legacy (1990-02-26) - 363

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  • legacy (1989-09-19) - 288

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  • legacy (1989-05-12) - 288

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  • legacy (1989-09-26) - 288

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  • legacy (1989-02-20) - 363

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  • accounts-with-accounts-type-full (1989-02-20) - AA

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  • legacy (1988-10-20) - 288

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  • legacy (1988-03-01) - 363

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  • accounts-with-accounts-type-full (1988-03-01) - AA

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  • legacy (1988-03-21) - 288

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  • resolution (1987-08-18) - RESOLUTIONS

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  • legacy (1987-02-25) - 363

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  • accounts-with-accounts-type-full (1987-02-25) - AA

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  • legacy (1986-12-05) - 403a

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  • accounts-with-made-up-date (1983-03-01) - AA

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  • certificate-change-of-name-company (1970-07-08) - CERTNM

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  • miscellaneous (1951-12-22) - MISC

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