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TAYLOR GIBBS LIMITED

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

This company is commonly known as Taylor Gibbs Limited. The company was founded 22 years ago and was given the registration number 04421412. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:TAYLOR GIBBS LIMITED
Company Number:04421412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Taylor Gibbs, 33 Highgate High Street, London, England, N6 5JT

Director22 April 2002Active
33 Links Drive, Elstree, WD6 3PP

Secretary22 April 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary22 April 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director22 April 2002Active
4 Winifred Close, Barnet Road, Arkley, EN5 3LR

Director22 April 2002Active
15 Kings Drive, Edgware, HA8 8EB

Director22 April 2002Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT

Director09 May 2006Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director22 April 2002Active

People with Significant Control

Mr Glenn Clifford Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Zia Helen Gallop
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Taylor Gibbs, 33 Highgate High Street, London, England, N6 5JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-03-16Officers

Change person director company with change date.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-03-16Address

Change registered office address company with date old address new address.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-11-16Officers

Termination director company with name termination date.

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2018-11-16Persons with significant control

Cessation of a person with significant control.

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2018-11-16Persons with significant control

Change to a person with significant control.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-03-27Persons with significant control

Change to a person with significant control.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-10-21Address

Change registered office address company with date old address new address.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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