Company number 07343708
Status Active
Incorporation Date 12 August 2010
Company Type Private Limited Company
Address 8 RODBOROUGH ROAD, LONDON, NW11 8RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of 79 GILBEY ROAD, SW17 LTD are www.79gilbeyroadsw17.co.uk, and www.79-gilbey-road-sw17.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Barbican Rail Station is 5.5 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.79 Gilbey Road Sw17 Ltd is a Private Limited Company.
The company registration number is 07343708. 79 Gilbey Road Sw17 Ltd has been working since 12 August 2010.
The present status of the company is Active. The registered address of 79 Gilbey Road Sw17 Ltd is 8 Rodborough Road London Nw11 8ry. . BOOKMAN, Warwick is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Warwick Bookman
Notified on: 12 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more
79 GILBEY ROAD, SW17 LTD Events
10 Nov 2016
Accounts for a dormant company made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 12 August 2016 with updates
30 Nov 2015
Accounts for a dormant company made up to 31 August 2015
08 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
06 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 6 more events
14 Jan 2012
Compulsory strike-off action has been discontinued
13 Jan 2012
Annual return made up to 15 December 2011 with full list of shareholders
13 Jan 2012
Registered office address changed from 37 Tweseldown Road Church Crookham Hampshire GU52 8DE England on 13 January 2012
13 Dec 2011
First Gazette notice for compulsory strike-off
12 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)