GIBBS ESTATES LIMITED
TAVISTOCK SQUARE

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Company number 02699357
Status Active
Incorporation Date 23 March 1992
Company Type Private Limited Company
Address C/O RAYNER ESSEX LLP, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2,000 . The most likely internet sites of GIBBS ESTATES LIMITED are www.gibbsestates.co.uk, and www.gibbs-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibbs Estates Limited is a Private Limited Company. The company registration number is 02699357. Gibbs Estates Limited has been working since 23 March 1992. The present status of the company is Active. The registered address of Gibbs Estates Limited is C O Rayner Essex Llp Tavistock House South Tavistock Square London Wc1h 9lg. . GIBBS, Nigel Treharne is a Secretary of the company. GIBBS, Alison Bryony is a Director of the company. GIBBS, Nigel Treharne is a Director of the company. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Director GIBBS, Christopher Jamie has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GIBBS, Nigel Treharne
Appointed Date: 23 March 1992
Director
GIBBS, Alison Bryony
Appointed Date: 14 November 2012
50 years old
Director
GIBBS, Nigel Treharne
Appointed Date: 23 March 1992
82 years old

Resigned Directors

Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 23 March 1992
Appointed Date: 23 March 1992
Director
GIBBS, Christopher Jamie
Resigned: 15 May 2013
Appointed Date: 23 March 1992
53 years old
Nominee Director
POTTER, Irene
Resigned: 23 March 1992
Appointed Date: 23 March 1992

Persons With Significant Control

Mr Nigel Treharne Gibbs
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Dr Julia-Mary Elizabeth Treharne Gibbs
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBBS ESTATES LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,000
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2,000
...
... and 58 more events
03 Jun 1993
Ad 22/03/93--------- £ si 998@1
03 Jun 1993
Return made up to 23/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
01 Apr 1992
Secretary resigned;new secretary appointed;new director appointed
01 Apr 1992
Director resigned;new director appointed
23 Mar 1992
Incorporation

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