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GILBERT LAURENCE LIMITED

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

This company is commonly known as Gilbert Laurence Limited. The company was founded 49 years ago and was given the registration number 01215180. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GILBERT LAURENCE LIMITED
Company Number:01215180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1975
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Normandy Drive, Berkhamsted, HP4 1JW

Secretary24 March 2003Active
15 Normandy Drive, Berkhamsted, HP4 1JW

Director01 May 2003Active
9, Doggetts Farm Road, Higher Denham, UB9 5EH

Director01 October 2017Active
1 Hows Road, Uxbridge, UB8 2AR

Director-Active
Bluebell Corner, 9 Doggetts Farm Road, Higher Denham, UB9 5EH

Director-Active
38 Royle Close, Chalfont St Peter, Gerrards Cross, SL9 0BB

Secretary-Active
22 Crane Gardens, Hayes, UB3 4PD

Director-Active
Matravers Bungalow, Uploders, Bridport, DT6 4PH

Director-Active
38 Royle Close, Chalfont St Peter, Gerrards Cross, SL9 0BB

Director-Active

People with Significant Control

Mr Anthony Warren
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:English
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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