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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEDS HOSPITAL FUND ANDOVER Dissolved... FULL 86900 - Other human health activities
SIMPLYHEALTH ACCESS ANDOVER Active FULL 86900 - Other human health activities
BRITISH EXPERTISE LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
WORKING ENVIRONMENTS LIMITED LONDON In... FULL 43210 - Electrical installation
DENPLAN LIMITED ANDOVER Active FULL 86230 - Dental practice activities
RAMBOLL MIDDLE EAST LIMITED LONDON Active FULL 71122 - Engineering related scientific and technical consulting activities
CONNECTING ENVIRONMENTS LIMITED SOUTHAMPTON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MAINTAINING ENVIRONMENTS LIMITED LONDON In... SMALL 43210 - Electrical installation
THE ANIMAL HEALTHCARE COMPANY LTD BRISTOL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RAMBOLL UK LIMITED LONDON Active FULL 71122 - Engineering related scientific and technical consulting activities
SIMPLYHEALTH FUNDING SERVICES LIMITED ANDOVER Active SMALL 64929 - Other credit granting n.e.c.
SIMPLYHEALTH LIMITED ANDOVER Dissolved... DORMANT 86900 - Other human health activities
03834250 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 71122 - Engineering related scientific and technical consulting activities
RAMBOLL WHITBYBIRD HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities
CARE AND MOBILITY (MIDLANDS) LIMITED ANDOVER Dissolved... DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
CARE AND MOBILITY UK LIMITED ANDOVER Dissolved... DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
SIMPLYHEALTH GROUP LIMITED ANDOVER Active GROUP 86900 - Other human health activities
SIMPLYHEALTH BUSINESS SERVICES LIMITED ANDOVER Dissolved... FULL 82990 - Other business support service activities n.e.c.
OC314458 LLP SOUTHAMPTON Dissolved... FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICHAEL BRADBROOK CONSULTANTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
MONGODB UK LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
AWEER PROPERTY TWO LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FRIARGROVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
MISEEL NOMINEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DIAMANT NOIR LIMITED LONDON ENGLAND Active DORMANT 64301 - Activities of investment trusts
FIFTY DIGITAL HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NIMIDA REALTY PRIVATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
3 LEAF CAPITAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COINSUPER INVESTMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities