GILBERT ESTATE AGENCIES LIMITED - TAVISTOCK SQUARE
Company Profile | Company Filings |
Overview
GILBERT ESTATE AGENCIES LIMITED is a Private Limited Company from TAVISTOCK SQUARE and has the status: Active.
GILBERT ESTATE AGENCIES LIMITED was incorporated 54 years ago on 01/07/1969 and has the registered number: 00957287. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/12/2024.
GILBERT ESTATE AGENCIES LIMITED was incorporated 54 years ago on 01/07/1969 and has the registered number: 00957287. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/12/2024.
GILBERT ESTATE AGENCIES LIMITED - TAVISTOCK SQUARE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
24 / 3 | 24/03/2023 | 24/12/2024 |
Registered Office
C/O RAYNER ESSEX
TAVISTOCK SQUARE
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TURRLOO FRANCIS PARRETT | Nov 1934 | British | Director | CURRENT | |
MR MARK STEPHEN PARRETT | Jan 1963 | British | Director | CURRENT | |
GARY DOUGLAS PARRETT | Jan 1961 | British | Director | 2000-07-12 | CURRENT |
MS HELENNE LOUISE PARRETT | Jul 1969 | British | Director | 2010-12-08 | CURRENT |
TURRLOO FRANCIS PARRETT | Nov 1934 | British | Secretary | 1999-07-14 | CURRENT |
GARY DOUGLAS PARRETT | Jan 1961 | British | Secretary | 1998-02-06 UNTIL 1999-07-14 | RESIGNED |
ROSEMARY JOY CAMPBELL | British | Secretary | RESIGNED | ||
ROSEMARY JOY CAMPBELL | British | Director | RESIGNED | ||
GARY DOUGLAS PARRETT | Jan 1961 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Letts Green Estate Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GILBERT_ESTATE_AGENCIES_L - Accounts | 2023-12-22 | 24-03-2023 | £94,591 Cash £-1,207,125 equity |
GILBERT_ESTATE_AGENCIES_L - Accounts | 2022-12-22 | 24-03-2022 | £41,668 Cash £-1,235,085 equity |
GILBERT_ESTATE_AGENCIES_L - Accounts | 2021-12-23 | 24-03-2021 | £68,830 Cash |
GILBERT_ESTATE_AGENCIES_L - Accounts | 2021-03-23 | 24-03-2020 | £36,853 Cash |
GILBERT_ESTATE_AGENCIES_L - Accounts | 2019-12-24 | 24-03-2019 | £19,259 Cash |
GILBERT_ESTATE_AGENCIES_L - Accounts | 2018-12-22 | 24-03-2018 | £53,996 Cash £-1,131,575 equity |
GILBERT_ESTATE_AGENCIES_L - Accounts | 2017-12-23 | 24-03-2017 | £49,775 Cash £-1,144,483 equity |