This company is commonly known as Gibbs Family Properties Limited. The company was founded 71 years ago and was given the registration number 00515441. The firm's registered office is in LONDON. You can find them at Blackwell House, Guildhall Yard, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | GIBBS FAMILY PROPERTIES LIMITED |
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Company Number | : | 00515441 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 January 1953 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Blackwell House, Guildhall Yard, London, EC2V 5AE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6 The Maltings, Green Lane, Appledore, United Kingdom, EX39 1QZ | Secretary | 19 March 2020 | Active |
Blackwell House, Guildhall Yard, London, England, EC2V 5AE | Director | 01 January 2011 | Active |
6 The Maltings, Green Lane, Appledore, United Kingdom, EX39 1QZ | Director | 21 February 2024 | Active |
Blackwell House, Guildhall Yard, London, England, EC2V 5AE | Director | 19 March 2020 | Active |
Lynwood Chase Devenish Lane, Sunningdale, Ascot, SL5 9QU | Secretary | - | Active |
Blackwell House, Guildhall Yard, London, United Kingdom, EC2V 5AE | Secretary | 03 April 2017 | Active |
Manor Cottage, Stanwell Road, Feltham, TW14 8NB | Director | - | Active |
Blackwell House, Guildhall Yard, London, England, EC2V 5AE | Director | - | Active |
Blackwell House, Guildhall Yard, London, EC2V 5AE | Director | 01 July 2009 | Active |
Grange Court Lodge, Gracious Street, Selborne, GU34 3JG | Director | - | Active |
6 The Maltings, Green Lane, Appledore, United Kingdom, EX39 1QZ | Director | 23 January 2023 | Active |
Date | Category | Description | |
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2024-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
2024-03-13 | Officers | Termination director company with name termination date. | Download |
2024-02-26 | Officers | Appoint person director company with name date. | Download |
2024-02-09 | Address | Change registered office address company with date old address new address. | Download |
2024-02-09 | Address | Change registered office address company with date old address new address. | Download |
2024-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-06 | Address | Change sail address company with old address new address. | Download |
2023-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-23 | Officers | Appoint person director company with name date. | Download |
2023-01-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-01-03 | Capital | Capital return purchase own shares. | Download |
2023-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-21 | Capital | Capital cancellation shares. | Download |
2022-10-30 | Officers | Termination director company with name termination date. | Download |
2022-06-03 | Officers | Change person director company with change date. | Download |
2022-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Officers | Change person director company with change date. | Download |
2020-12-22 | Officers | Change person director company with change date. | Download |
2020-12-22 | Officers | Change person director company with change date. | Download |
2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-19 | Officers | Appoint person secretary company with name date. | Download |
2020-03-19 | Officers | Appoint person director company with name date. | Download |
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