This company is commonly known as Gilbert Laurence Limited. The company was founded 48 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.
| 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 | : |
|
| Registered Address | : | 64 New Cavendish Street, London, W1G 8TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Normandy Drive, Berkhamsted, HP4 1JW | Secretary | 24 March 2003 | Active |
| 15 Normandy Drive, Berkhamsted, HP4 1JW | Director | 01 May 2003 | Active |
| 9, Doggetts Farm Road, Higher Denham, UB9 5EH | Director | 01 October 2017 | Active |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-02 | Resolution | Resolution. | Download |
| 2018-01-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-01-02 | Capital | Capital name of class of shares. | Download |
| 2018-01-02 | Change of constitution | Statement of companys objects. | Download |
| 2017-10-16 | Officers | Appoint person director company with name date. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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