GIBSON & GIBSON LIMITED - LONDON
Company Profile | Company Filings |
Overview
GIBSON & GIBSON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GIBSON & GIBSON LIMITED was incorporated 27 years ago on 21/04/1997 and has the registered number: 03357047. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GIBSON & GIBSON LIMITED was incorporated 27 years ago on 21/04/1997 and has the registered number: 03357047. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GIBSON & GIBSON LIMITED - LONDON
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR
LONDON
W1B 4DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE HON HUGH MARCUS THORNELY GIBSON | Jun 1941 | British | Director | 1997-05-15 | CURRENT |
FRANCES TOWNELEY GIBSON | Mar 1948 | British | Director | 1997-05-15 | CURRENT |
MISS FRANCES SARAH MAGOWAN | Secretary | 2015-11-28 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-21 UNTIL 1997-05-15 | RESIGNED | ||
LORD RICHARD PATRICK TALLENTYRE GIBSON | Feb 1916 | British | Director | 1997-05-15 UNTIL 2004-04-20 | RESIGNED |
LADY ELISABETH DIONE GIBSON | Jul 1920 | British | Director | 1997-05-15 UNTIL 2012-01-15 | RESIGNED |
MRS LYNN PETTS | Apr 1951 | British | Secretary | 1997-05-15 UNTIL 2012-07-23 | RESIGNED |
MRS SALLY JANE OSBORN | Secretary | 2012-07-23 UNTIL 2015-10-27 | RESIGNED | ||
CLIVE NEWINGTON | Secretary | 1998-11-01 UNTIL 2013-10-17 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-04-21 UNTIL 1997-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Frances Towneley Gibson | 2018-09-01 | 3/1948 | London | Ownership of shares 25 to 50 percent |
Hugh Marcus Thornely Gibson | 2016-04-06 | 6/1946 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gibson & Gibson Limited - Period Ending 2023-03-31 | 2023-12-16 | 31-03-2023 | £1,915,336 equity |
Gibson & Gibson Limited - Period Ending 2022-03-31 | 2022-12-21 | 31-03-2022 | £193,012 Cash £1,816,519 equity |
Gibson & Gibson Limited - Period Ending 2021-03-31 | 2021-12-31 | 31-03-2021 | £1,803,373 equity |
Gibson & Gibson Limited - Period Ending 2020-03-31 | 2020-12-24 | 31-03-2020 | £284,225 Cash £1,833,379 equity |
Gibson & Gibson Limited - Period Ending 2019-03-31 | 2019-12-24 | 31-03-2019 | £185,068 Cash £1,729,867 equity |
Gibson & Gibson Limited - Period Ending 2018-03-31 | 2018-11-30 | 31-03-2018 | £1,836,658 equity |
Gibson & Gibson Limited - Period Ending 2017-03-31 | 2017-12-19 | 31-03-2017 | £91,593 Cash £1,787,749 equity |
Abbreviated Company Accounts - GIBSON & GIBSON LIMITED | 2016-12-20 | 31-03-2016 | £80,412 Cash £1,825,369 equity |
Abbreviated Company Accounts - GIBSON & GIBSON LIMITED | 2014-12-24 | 31-03-2014 | £395,838 Cash £1,813,350 equity |