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Gibson Propco Limited, IG7 6HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GIBSON PROPCO LIMITED

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

This company is commonly known as Gibson Propco Limited. The company was founded 8 years ago and was given the registration number 10128038. The firm's registered office is in CHIGWELL. You can find them at Lambwood Heights, 244 Lambourne Road, Chigwell, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GIBSON PROPCO LIMITED
Company Number:10128038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom, IG7 6HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom, IG7 6HX

Director20 August 2019Active
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom, IG7 6HX

Director06 April 2022Active
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom, IG7 6HX

Director22 April 2020Active
5, Welbeck Street, London, United Kingdom, W1G 9YQ

Director15 April 2016Active
10, Lower Thames Street, London, United Kingdom, EC3R 6AF

Director15 July 2016Active
10, Lower Thames Street, London, United Kingdom, EC3R 6AF

Director01 September 2018Active
5, Welbeck Street, London, United Kingdom, W1G 9YQ

Director20 July 2016Active
10, Lower Thames Street, London, United Kingdom, EC3R 6AF

Director01 April 2019Active
5, Welbeck Street, London, United Kingdom, W1G 9YQ

Director11 July 2016Active
Unit 1 Regal House, Royal Crescent, Ilford, United Kingdom, IG2 7JY

Director01 December 2016Active
5, Welbeck Street, London, United Kingdom, W1G 9YQ

Director15 April 2016Active

People with Significant Control

Gibson Bidco Limited
Notified on:15 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom, IG7 6HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

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