This company is commonly known as Gilbert White Limited. The company was founded 80 years ago and was given the registration number 00386096. The firm's registered office is in LONDON. You can find them at 3rd Floor, 107-109 Great Portland Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GILBERT WHITE LIMITED |
|---|---|---|
| Company Number | : | 00386096 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1944 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7-8 Castle Court, 1 Brewhouse Lane, London, England, SW15 2JJ | Secretary | 26 January 2012 | Active |
| 7-8 Castle Court, 1 Brewhouse Lane, London, England, SW15 2JJ | Director | 28 February 2008 | Active |
| 7-8 Castle Court, 1 Brewhouse Lane, London, England, SW15 2JJ | Director | 25 November 1996 | Active |
| 7-8 Castle Court, 1 Brewhouse Lane, London, England, SW15 2JJ | Director | 15 September 2003 | Active |
| 114 Hessel Road, Ealing, London, W13 9ET | Secretary | - | Active |
| 3rd Floor, 10 Argyll Street, London, W1F 7TQ | Corporate Secretary | 25 May 1995 | Active |
| 5 Park Place, London, W3 8JY | Director | - | Active |
| Cl/Tomas Lopez, Num 2-10-E, 28009, Spain, | Director | 25 May 1995 | Active |
| 19 Thorn Tree Court, London, W5 2JB | Director | - | Active |
| Mr Roberto Ramon Pardal | ||
| Notified on | : | 13 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7-8 Castle Court, 1 Brewhouse Lane, London, England, SW15 2JJ |
| Nature of control | : |
|
| Maria Teresa Perez Salgueiro | ||
| Notified on | : | 13 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7-8 Castle Court, 1 Brewhouse Lane, London, England, SW15 2JJ |
| Nature of control | : |
|
| Jesus Pardal & Brr Trustees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Officers | Change person secretary company with change date. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2023-02-01 | Officers | Change person secretary company with change date. | Download |
| 2023-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2023-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Officers | Change person director company with change date. | Download |
| 2023-01-13 | Officers | Change person director company with change date. | Download |
| 2023-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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