UKBizDB.co.uk

GBRW LIMITED

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

This company is commonly known as Gbrw Limited. The company was founded 29 years ago and was given the registration number 03041652. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:GBRW LIMITED
Company Number:03041652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Secretary14 July 2000Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director02 July 2020Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director31 May 2011Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director22 May 2007Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director04 March 2022Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director14 July 2000Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director02 July 2020Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director27 January 2017Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director10 April 1995Active
Uplands Yester Park, Chislehurst, BR7 5DG

Secretary10 April 1995Active
8 Cortayne Road, London, SW6 3QA

Secretary15 February 1999Active
6 Aidan Close, Stoke Grange, Aylesbury, HP21 9XQ

Secretary04 April 1995Active
Creeper Cottage Mount Pleasant, Sawston, Cambridge, CB2 4BJ

Secretary12 November 1996Active
102a Ashley Gardens, Thirleby Road, London, SW1P 1HJ

Director10 April 1995Active
The Garden Flat, 48 Madeira Park, Tunbridge Wells, TN2 5SY

Director20 June 2001Active
Uplands Yester Park, Chislehurst, BR7 5DG

Director10 April 1995Active
8 Cortayne Road, London, SW6 3QA

Director01 May 1998Active
30 Cedar Wood Drive, Garston, Watford, WD2 6RR

Director04 April 1995Active
Westbury, 2nd Floor, 145-157 St John Street, London, EC1V 4PY

Director14 July 2000Active
134 Wade Hampton Drive, Vienna, Amercia, IRISH

Director03 November 2005Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director31 May 2011Active
35 Graemesdyke Avenue, London, SW14 7BH

Director28 November 2002Active
6a Langford Place, London, NW8 0LL

Director08 March 1999Active
Creeper Cottage Mount Pleasant, Sawston, Cambridge, CB2 4BJ

Director10 April 1995Active

People with Significant Control

Mr Paul James Laurence Rex
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.