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GILLIAN WHITBY ASSOCIATES LIMITED

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

This company is commonly known as Gillian Whitby Associates Limited. The company was founded 29 years ago and was given the registration number 02981087. The firm's registered office is in . You can find them at 29 Fleet Street, London, , . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:GILLIAN WHITBY ASSOCIATES LIMITED
Company Number:02981087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:29 Fleet Street, London, EC4Y 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Hocroft Road, London, NW2 2BP

Secretary19 October 1994Active
11 Hocroft Road, London, NW2 2BP

Director19 October 1994Active
11 Hocroft Road, London, NW2 2BP

Director19 October 1994Active
37 Warren Street, London, W1P 5PD

Nominee Secretary19 October 1994Active
11 Blades Court, 16 Lower Mall Hammersmith, London, W6 9DJ

Director19 October 1994Active
37 Warren Street, London, W1P 5PD

Corporate Nominee Director19 October 1994Active

People with Significant Control

Rg22 Holdings Limited
Notified on:04 April 2023
Status:Active
Country of residence:England
Address:3rd Floor, Marlborough House, Finchley, England, N3 2SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rg21 Investments Limited
Notified on:08 March 2023
Status:Active
Country of residence:England
Address:3rd Floor, Marlborough House, Finchley, England, N3 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Richard Meir Dawood
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:11, Hocroft Road, London, England, NW2 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Gillian Edna Whitby
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:11, Hocroft Road, London, England, NW2 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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