GILBRAN (MANAGEMENT) LIMITED
LONDON GILBRAN INVESTMENTS (MANAGEMENT) LIMITED GILBRAN INVESTMENTS (ST ALBANS) LIMITED AWERN LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 03379174
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
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 seventy-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 October 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of GILBRAN (MANAGEMENT) LIMITED are www.gilbranmanagement.co.uk, and www.gilbran-management.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilbran Management Limited is a Private Limited Company. The company registration number is 03379174. Gilbran Management Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Gilbran Management Limited is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £1229.87k. It is £-4826.48k against last year. The cash in hand is £432.08k. It is £237.01k against last year. And the total assets are £1327.37k, which is £-9223.4k against last year. SMITH, Nigel Preston is a Director of the company. Secretary GIBSON, Hilary Mary has been resigned. Secretary HART, Harry Bimbo has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAILEY, Steven has been resigned. Director BUTTON, Jason has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GIBSON, Hilary Mary has been resigned. Director HART, Harry Bimbo has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


gilbran (management) Key Finiance

LIABILITIES £1229.87k
-80%
CASH £432.08k
+121%
TOTAL ASSETS £1327.37k
-88%
All Financial Figures

Current Directors

Director
SMITH, Nigel Preston
Appointed Date: 03 July 1997
58 years old

Resigned Directors

Secretary
GIBSON, Hilary Mary
Resigned: 03 January 2014
Appointed Date: 22 August 2002
Secretary
HART, Harry Bimbo
Resigned: 22 August 2002
Appointed Date: 03 July 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 July 1997
Appointed Date: 30 May 1997
Director
BAILEY, Steven
Resigned: 17 July 2012
Appointed Date: 09 February 2009
54 years old
Director
BUTTON, Jason
Resigned: 09 February 2009
Appointed Date: 08 December 2004
57 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 July 1997
Appointed Date: 30 May 1997
35 years old
Director
GIBSON, Hilary Mary
Resigned: 08 December 2004
Appointed Date: 22 August 2002
70 years old
Director
HART, Harry Bimbo
Resigned: 22 August 2002
Appointed Date: 03 July 1997
54 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 July 1997
Appointed Date: 30 May 1997

Persons With Significant Control

Mr Nigel Preston Smith
Notified on: 28 May 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GILBRAN (MANAGEMENT) LIMITED Events

01 Nov 2016
Compulsory strike-off action has been discontinued
31 Oct 2016
Total exemption small company accounts made up to 31 October 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
28 Jul 2016
Confirmation statement made on 30 June 2016 with updates
09 Mar 2016
Director's details changed for Mr Nigel Preston Smith on 1 March 2016
...
... and 62 more events
22 Jul 1997
New secretary appointed;new director appointed
22 Jul 1997
New director appointed
22 Jul 1997
Registered office changed on 22/07/97 from: crwys house 33 crwys road cardiff CF2 4YF
02 Jul 1997
Company name changed awern LIMITED\certificate issued on 03/07/97
30 May 1997
Incorporation

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