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GIFFORD AND PARTNERS LTD

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

This company is commonly known as Gifford And Partners Ltd. The company was founded 18 years ago and was given the registration number 05469516. The firm's registered office is in LONDON. You can find them at 240 Blackfriars Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GIFFORD AND PARTNERS LTD
Company Number:05469516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:240 Blackfriars Road, London, SE1 8NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, Ringwood Road, Woodlands, Southampton, SO40 7HT

Director30 September 2010Active
240, Blackfriars Road, London, SE1 8NW

Director25 April 2016Active
Wyldeways Tethering Drove, Hale, Fordingbridge, SP6 2NQ

Secretary02 June 2005Active
240, Blackfriars Road, London, SE1 8NW

Secretary20 June 2019Active
60, Newman Street, London, W1T 3DA

Secretary01 June 2011Active
45, Stanton Road, London, England, SW20 8RW

Secretary23 November 2011Active
15 Stourvale Gardens, Chandlers Ford, Southampton, SO53 3NE

Director02 June 2005Active
Carlton House, Ringwood Road, Woodlands, Southampton, SO40 7HT

Director30 September 2010Active
16 Keepers Close, Chandlers Ford, Eastleigh, SO53 4SB

Director31 March 2009Active

People with Significant Control

Gifford (Holdings) Limited
Notified on:08 August 2017
Status:Active
Country of residence:England
Address:240, Blackfriars Road, London, England, SE1 8NW
Nature of control:
  • Ownership of shares 75 to 100 percent
Gifford (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:240, Blackfriars Road, London, England, SE1 8NW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type dormant.

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2022-12-15Officers

Termination secretary company with name termination date.

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2022-11-16Accounts

Accounts with accounts type dormant.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type dormant.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type dormant.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-06-21Officers

Termination secretary company with name termination date.

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2019-06-21Officers

Appoint person secretary company with name date.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-08-08Persons with significant control

Cessation of a person with significant control.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2016-09-20Accounts

Accounts with accounts type dormant.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-06-03Officers

Appoint person director company with name date.

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