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PHILLIP GIBBS PROPERTIES LIMITED

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

This company is commonly known as Phillip Gibbs Properties Limited. The company was founded 6 years ago and was given the registration number 11244398. The firm's registered office is in LONDON. You can find them at 73b Woodside Green, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PHILLIP GIBBS PROPERTIES LIMITED
Company Number:11244398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:73b Woodside Green, London, United Kingdom, SE25 5HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73b, Woodside Green, London, United Kingdom, SE25 5HU

Secretary01 February 2024Active
73b, Woodside Green, London, United Kingdom, SE25 5HU

Director09 March 2018Active
73b, Woodside Green, London, United Kingdom, SE25 5HU

Director09 March 2018Active
73b, Woodside Green, London, United Kingdom, SE25 5HU

Secretary09 March 2018Active
25, Glenville, Hatfield Harare, Zimbabawe,

Director09 March 2018Active
116, Crowhill Road, Borrowdale Harare, Zimbabawe,

Director09 March 2018Active
11, Newbold Road, Greystone Park Harare, Zimbabawe,

Director09 March 2018Active
11, Newbold Road, Greystone Park Harare, Zimbabawe,

Director09 March 2018Active
73b, Woodside Green, London, United Kingdom, SE25 5HU

Director09 March 2018Active

People with Significant Control

Ms Rebecca Chipere
Notified on:12 February 2024
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:73b, Woodside Green, London, England, SE25 5HU
Nature of control:
  • Significant influence or control
Ms Rebecca Chipere
Notified on:31 January 2021
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:73b, Woodside Green, London, United Kingdom, SE25 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wilmart Dzikamayi Tsiga
Notified on:09 March 2018
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:73b, Woodside Green, London, United Kingdom, SE25 5HU
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Persons with significant control

Notification of a person with significant control.

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2024-02-01Persons with significant control

Cessation of a person with significant control.

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2024-02-01Confirmation statement

Confirmation statement with updates.

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2024-02-01Persons with significant control

Cessation of a person with significant control.

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2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Officers

Termination director company with name termination date.

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2024-02-01Officers

Termination secretary company with name termination date.

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2024-02-01Officers

Appoint person secretary company with name date.

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2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-02-03Address

Change sail address company with new address.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-02-01Persons with significant control

Notification of a person with significant control.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Persons with significant control

Notification of a person with significant control.

Download
2021-02-01Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type dormant.

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2021-01-29Persons with significant control

Notification of a person with significant control statement.

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2020-03-19Persons with significant control

Withdrawal of a person with significant control statement.

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