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56 GIBSON SQUARE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 56 Gibson Square Management Limited. The company was founded 38 years ago and was given the registration number 02019983. The firm's registered office is in . You can find them at 56 Gibson Square, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:56 GIBSON SQUARE MANAGEMENT LIMITED
Company Number:02019983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1986
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:56 Gibson Square, London, N1 0RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Gibson Square, London, N1 0RA

Secretary21 June 1991Active
56 Gibson Square, London, N1 0RA

Director21 June 1991Active
56 Gibson Square, London, N1 0RA

Director15 July 2011Active
56 Gibson Square, London, N1 0RA

Secretary-Active
56 Gibson Square, London, N1 0RA

Director11 October 1991Active
56 Gibson Square, London, N1 0RA

Director27 January 1998Active
56 Gibson Square, London, N1 0RA

Director-Active
56 Gibson Square, London, N1 0RA

Director-Active
56 Gibson Square, London, N1 0RA

Director-Active

People with Significant Control

Mr Jonathan Wyn Parry
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:56, Gibson Square, London, England, N1 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Mcglashan Mackintosh
Notified on:06 April 2016
Status:Active
Date of birth:October 1942
Nationality:New Zealander
Country of residence:England
Address:56, Gibson Square, London, England, N1 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Tonkin
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:56, Gibson Square, London, England, N1 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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