This company is commonly known as Gabriel International Holdings Limited. The company was founded 17 years ago and was given the registration number 05979229. 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 70100 - Activities of head offices.
Name | : | GABRIEL INTERNATIONAL HOLDINGS LIMITED |
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Company Number | : | 05979229 |
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 | : |
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Registered Address | : | 1st Floor, Forum House, 15-18 Lime Street, London, United Kingdom, EC3M 7AN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Second Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT | Secretary | 15 July 2014 | Active |
Second Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT | Director | 08 July 2014 | Active |
Second Floor, 34 Lime Street, London, United Kingdom, EC3M 7AT | Director | 15 July 2014 | Active |
3 Crown Close, Mill Hill Village, London, NW7 4HN | Secretary | 26 October 2006 | Active |
39a Welbeck Street, London, England, W1G 8DH | Secretary | 01 February 2010 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 26 October 2006 | Active |
3 Crown Close, Mill Hill Village, London, NW7 4HN | Director | 26 October 2006 | Active |
3 Crown Close, Mill Hill Village, London, NW7 4HN | Director | 26 October 2006 | Active |
39a Welbeck Street, London, England, W1G 8DH | Director | 27 July 2009 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 26 October 2006 | Active |
Mrs Revital Gabriel | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Philip Gabriel | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-07 | Accounts | Accounts with accounts type small. | Download |
2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-12 | Incorporation | Memorandum articles. | Download |
2023-06-12 | Resolution | Resolution. | Download |
2023-06-01 | Change of constitution | Statement of companys objects. | Download |
2022-12-21 | Accounts | Accounts with accounts type full. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-16 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-16 | Officers | Change person secretary company with change date. | Download |
2022-06-16 | Officers | Change person director company with change date. | Download |
2022-06-16 | Officers | Change person director company with change date. | Download |
2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
2021-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-13 | Accounts | Accounts with accounts type group. | Download |
2021-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-10 | Accounts | Accounts with accounts type group. | Download |
2020-06-19 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-19 | Officers | Change person director company with change date. | Download |
2020-06-19 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-19 | Officers | Change person director company with change date. | Download |
2020-06-19 | Officers | Change person secretary company with change date. | Download |
2020-06-19 | Address | Change registered office address company with date old address new address. | Download |
2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
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