This company is commonly known as Gilbert Edgar Fund Limited. The company was founded 65 years ago and was given the registration number 00625752. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Videcom House, Newtown Road, Henley-on-thames, Oxfordshire. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | GILBERT EDGAR FUND LIMITED |
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Company Number | : | 00625752 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 April 1959 |
End of financial year | : | 05 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Videcom House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22e Fitzjohns Avenue, London, NW3 5NB | Secretary | 15 May 2002 | Active |
22e Fitzjohns Avenue, London, NW3 5NB | Director | 18 April 1995 | Active |
8 Ellerton Road, London, SW18 3NN | Director | 07 July 2006 | Active |
50 Woodville Road, South Woodford, London, E18 1JU | Secretary | - | Active |
Hilldrop Farm, Ramsbury, Marlborough, SN8 2HB | Director | - | Active |
17 Cheyne Gardens, London, SW3 5QT | Director | - | Active |
31 Hill Street, London, W1J 5LS | Director | - | Active |
Mr Andrew Hugh Penny | ||
Notified on | : | 01 December 2019 |
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Status | : | Active |
Date of birth | : | October 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | James Cowper Kreston, 2 Communications Road, Newbury, England, RG19 6AB |
Nature of control | : |
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Miss Fiona Ann Smith | ||
Notified on | : | 01 December 2019 |
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Status | : | Active |
Date of birth | : | October 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | James Cowper Kreston, 2 Communications Road, Newbury, England, RG19 6AB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-20 | Officers | Change person director company with change date. | Download |
2021-08-27 | Address | Change registered office address company with date old address new address. | Download |
2021-08-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-12-17 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-12-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-12-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-12-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-12-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
2019-12-18 | Persons with significant control | Notification of a person with significant control statement. | Download |
2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-11-12 | Officers | Termination director company with name termination date. | Download |
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