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GABRIEL INTERNATIONAL ASSETS LIMITED

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

This company is commonly known as Gabriel International Assets Limited. The company was founded 17 years ago and was given the registration number 05979234. The firm's registered office is in LONDON. You can find them at 1st Floor, Forum House, 15-18 Lime Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GABRIEL INTERNATIONAL ASSETS LIMITED
Company Number:05979234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor, Forum House, 15-18 Lime Street, London, United Kingdom, EC3M 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT

Secretary15 July 2014Active
Second Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT

Director08 July 2014Active
Second Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT

Director15 July 2014Active
3 Crown Close, Mill Hill Village, London, NW7 4HN

Secretary26 October 2006Active
39a Welbeck Street, London, England, W1G 8DH

Secretary01 February 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 October 2006Active
3 Crown Close, Mill Hill Village, London, NW7 4HN

Director26 October 2006Active
3 Crown Close, Mill Hill Village, London, NW7 4HN

Director26 October 2006Active
39a Welbeck Street, London, England, W1G 8DH

Director27 July 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 October 2006Active

People with Significant Control

Philip Gabriel
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Second Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT
Nature of control:
  • Right to appoint and remove directors
Mrs Revital Gabriel
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:Second Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2022-06-16Officers

Change person director company with change date.

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2022-06-16Officers

Change person director company with change date.

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2022-06-16Officers

Change person secretary company with change date.

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2022-05-31Address

Change registered office address company with date old address new address.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-09-07Accounts

Accounts with accounts type full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type full.

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2020-06-19Officers

Change person director company with change date.

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2020-06-19Persons with significant control

Change to a person with significant control.

Download
2020-06-19Persons with significant control

Change to a person with significant control.

Download
2020-06-19Officers

Change person secretary company with change date.

Download
2020-06-19Officers

Change person director company with change date.

Download
2020-06-19Address

Change registered office address company with date old address new address.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Accounts with accounts type full.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-07-06Accounts

Accounts with accounts type full.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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