This company is commonly known as Gibbs Properties Limited. The company was founded 41 years ago and was given the registration number 01664964. The firm's registered office is in LONDON. You can find them at Venture House 4th Floor, 27-29 Glasshouse Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GIBBS PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 01664964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1982 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Venture House 4th Floor, 27-29 Glasshouse Street, London, W1B 5DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 2 Gibraltar Heights, 215 Main Street, Gibraltar, | Corporate Secretary | 30 April 2001 | Active |
| Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA | Director | 26 October 2017 | Active |
| Suite 2 Gibraltar Heights, 215 Main Street, Gibraltar, FOREIGN | Corporate Director | 30 April 2001 | Active |
| 20 Langside Avenue, London, SW15 5QT | Secretary | - | Active |
| 20 Langside Avenue, London, SW15 5QT | Director | - | Active |
| Venture House, 4th Floor, 27-29 Glasshouse Street, London, W1B 5DF | Director | 17 April 2012 | Active |
| Mr Claude Fernando | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-13 | Officers | Appoint person director company with name date. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-17 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2015-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-21 | Address | Change registered office address company with date old address new address. | Download |
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