GIBBS PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GIBBS PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GIBBS PROPERTIES LIMITED was incorporated 41 years ago on 17/09/1982 and has the registered number: 01664964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GIBBS PROPERTIES LIMITED was incorporated 41 years ago on 17/09/1982 and has the registered number: 01664964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GIBBS PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROCK NOMINEES LIMITED | Corporate Director | 2001-04-30 | CURRENT | ||
GIBRALTAR COMPANY SECRETARIES LIMITED | Corporate Secretary | 2001-04-30 | CURRENT | ||
MR CLAUDE FERNANDO | Nov 1948 | French | Director | 2017-10-26 | CURRENT |
MR MICHAEL EDWARD LEMON | Sep 1949 | British | Director | 2012-04-17 UNTIL 2021-05-06 | RESIGNED |
MR CLAUDE FERNANDO | Nov 1948 | French | Director | RESIGNED | |
SHEILA FERNANDO | Aug 1951 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Claude Fernando | 2016-04-06 | 11/1948 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |