GIBSON HOUSE LIMITED
LONDON VILLINGTON LIMITED

Hellopages » Greater London » Barnet » NW11 6QU

Company number 04052724
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address 1 OAKWOOD ROAD, HAMPSTEAD GARDEN SUBURB, LONDON, ENGLAND, NW11 6QU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Philip Lynch as a secretary on 26 October 2015. The most likely internet sites of GIBSON HOUSE LIMITED are www.gibsonhouse.co.uk, and www.gibson-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 8.3 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibson House Limited is a Private Limited Company. The company registration number is 04052724. Gibson House Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of Gibson House Limited is 1 Oakwood Road Hampstead Garden Suburb London England Nw11 6qu. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £14.69k, which is £-4.79k against last year. NORKETT, Rosaleen is a Secretary of the company. HAWTHORNE, Andrew is a Director of the company. LYNCH, Philip is a Director of the company. SARAN, Pardeep Singh is a Director of the company. SARAN, Sandeep is a Director of the company. Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary LYNCH, Philip has been resigned. Secretary NORKETT, Rosaleen has been resigned. Director BOYLE, Peter has been resigned. Director DONOHOE, Sheila has been resigned. Director NEWCO FORMATIONS LIMITED has been resigned. Director WILKINS, Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


gibson house Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £14.69k
-25%
All Financial Figures

Current Directors

Secretary
NORKETT, Rosaleen
Appointed Date: 26 October 2015
Director
HAWTHORNE, Andrew
Appointed Date: 30 April 2015
46 years old
Director
LYNCH, Philip
Appointed Date: 14 September 2000
60 years old
Director
SARAN, Pardeep Singh
Appointed Date: 04 October 2010
56 years old
Director
SARAN, Sandeep
Appointed Date: 04 October 2010
50 years old

Resigned Directors

Secretary
BUSINESS ASSIST LIMITED
Resigned: 14 September 2000
Appointed Date: 15 August 2000
Secretary
LYNCH, Philip
Resigned: 26 October 2015
Appointed Date: 30 April 2015
Secretary
NORKETT, Rosaleen
Resigned: 31 August 2015
Appointed Date: 14 September 2000
Director
BOYLE, Peter
Resigned: 30 June 2006
Appointed Date: 14 September 2000
63 years old
Director
DONOHOE, Sheila
Resigned: 25 June 2002
Appointed Date: 14 September 2000
71 years old
Director
NEWCO FORMATIONS LIMITED
Resigned: 14 September 2000
Appointed Date: 15 August 2000
Director
WILKINS, Peter
Resigned: 01 December 2010
Appointed Date: 14 September 2000
73 years old

Persons With Significant Control

Mr Pardeep Singh Saran
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBSON HOUSE LIMITED Events

09 Sep 2016
Confirmation statement made on 15 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Oct 2015
Termination of appointment of Philip Lynch as a secretary on 26 October 2015
29 Oct 2015
Appointment of Mrs Rosaleen Norkett as a secretary on 26 October 2015
27 Oct 2015
Registered office address changed from 148a Union Street London SE1 0LH to 1 Oakwood Road Hampstead Garden Suburb London NW11 6QU on 27 October 2015
...
... and 47 more events
29 Nov 2000
Secretary resigned
29 Nov 2000
Director resigned
29 Nov 2000
Ad 14/09/00--------- £ si 6@1=6 £ ic 2/8
21 Sep 2000
Company name changed villington LIMITED\certificate issued on 22/09/00
15 Aug 2000
Incorporation

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