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Companies House/Isleworth/Company profile

WALDEMAR GILAS LTD

Active
13189197·incorporated 2021-02-09

WALDEMAR GILAS LTD is an active UK private limited company, incorporated on 9 February 2021 at Companies House (number 13189197; OpenRegistry canonical ID GB-13189197-waldemar-gilas-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 3,644 active companies registered in Isleworth (postcode TW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-09
Registered Address
76 REDESDALE GARDENS, ISLEWORTH, TW7 5JD, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Persons with significant control

WALDEMAR GILAS LTD has 2 persons with significant control on file:

  • Mr Waldemar Maciej Gilas born 1981 resident in England, Polish national. Notified 2021-04-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs Katarzyna Gilas born 1983 resident in England, Polish national. Notified 2023-03-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Andrzej Niemyjski born 1975 resident in England, Polish national. Notified 2021-02-09. Ceased 2021-04-01.
    • Has significant influence or control

Previous names

WALDEMAR GILAS LTD has previously traded as:

  • GBS 78 LTD (until 2023-01-27)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Isleworth: