GIFFORD AND PARTNERS LTD - LONDON
Company Profile | Company Filings |
Overview
GIFFORD AND PARTNERS LTD is a Private Limited Company from LONDON and has the status: Active.
GIFFORD AND PARTNERS LTD was incorporated 19 years ago on 02/06/2005 and has the registered number: 05469516. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GIFFORD AND PARTNERS LTD was incorporated 19 years ago on 02/06/2005 and has the registered number: 05469516. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GIFFORD AND PARTNERS LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
240 BLACKFRIARS ROAD
LONDON
SE1 8NW
This Company Originates in : United Kingdom
Previous trading names include:
GIFFORD LIMITED (until 02/10/2006)
GIFFORD LIMITED (until 02/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL SANSBURY | Mar 1967 | British | Director | 2016-04-25 | CURRENT |
PATRICK DAMIAN JANSEN | Mar 1966 | British | Director | 2010-09-30 | CURRENT |
MR STEPHEN CHARLES CANADINE | Apr 1969 | British | Director | 2010-09-30 UNTIL 2015-09-17 | RESIGNED |
MRS DEBORAH JANE BEAVEN | Jul 1963 | British | Director | 2005-06-02 UNTIL 2015-05-31 | RESIGNED |
ANDREW THORP | British | Secretary | 2011-11-23 UNTIL 2019-06-20 | RESIGNED | |
DEBORAH JANE MONTGOMERY | Secretary | 2011-06-01 UNTIL 2011-11-23 | RESIGNED | ||
MR TIMOTHY JAMES CUNNINGHAM | Secretary | 2019-06-20 UNTIL 2022-12-15 | RESIGNED | ||
MR GORDON MARSHALL CLARK | Apr 1953 | British | Secretary | 2005-06-02 UNTIL 2011-06-01 | RESIGNED |
MR DAVID ERIC TARRANT | Aug 1956 | British | Director | 2009-03-31 UNTIL 2010-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gifford (Holdings) Limited | 2017-08-08 - 2017-08-08 | London | Ownership of shares 75 to 100 percent | |
Gifford (Holdings) Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GIFFORD AND PARTNERS LTD | 2016-09-21 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - GIFFORD AND PARTNERS LTD | 2015-02-17 | 31-12-2014 | £1 Cash £1 equity |
Dormant Company Accounts - GIFFORD AND PARTNERS LTD | 2014-08-30 | 31-12-2013 | £1 Cash £1 equity |