J.C. GILBERT LIMITED - LONDON
Company Profile | Company Filings |
Overview
J.C. GILBERT LIMITED is a Private Limited Company from LONDON and has the status: Active.
J.C. GILBERT LIMITED was incorporated 97 years ago on 01/10/1926 and has the registered number: 00216542. The accounts status is DORMANT and accounts are next due on 30/09/2024.
J.C. GILBERT LIMITED was incorporated 97 years ago on 01/10/1926 and has the registered number: 00216542. The accounts status is DORMANT and accounts are next due on 30/09/2024.
J.C. GILBERT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 BEAUFORT COURT
LONDON
E14 9XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN JORDAN | Apr 1976 | British | Director | 2019-05-17 | CURRENT |
MR STUART JOHN RYLE | Oct 1951 | British | Director | RESIGNED | |
MR KLAUS ADOLF MARCUSE | Oct 1921 | British | Director | RESIGNED | |
MRS DEBORAH JANE LIPMAN-COLLINS | Jan 1968 | British | Director | 2010-03-31 UNTIL 2012-09-05 | RESIGNED |
MR ANDREAS GEORGIOU | Sep 1952 | British | Director | 2008-03-04 UNTIL 2019-05-17 | RESIGNED |
MR STEPHEN ANTHONY BATHE BROWN | Jan 1955 | British | Director | 2012-09-05 UNTIL 2020-01-08 | RESIGNED |
MR HENRIK BALTSCHEFFSKY | Sep 1957 | Swedish | Director | RESIGNED | |
MR STUART JOHN RYLE | Oct 1951 | British | Secretary | RESIGNED | |
DEBORAH JANE GRIFFITHS | British | Secretary | 2008-03-05 UNTIL 2022-11-18 | RESIGNED | |
NIGEL RAYMOND JOHN SADLER | May 1963 | British | Director | 2008-03-04 UNTIL 2010-03-31 | RESIGNED |
RAYMOND LESLIE SADLER | Feb 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Staffan Salen | 2017-03-01 | 7/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Erik Salen | 2017-03-01 | 4/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |