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 - LONDON

This company is listed in the following categories:
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

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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

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