CHARLES GILBERT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4QP

Company number 09026663
Status Active
Incorporation Date 7 May 2014
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of CHARLES GILBERT HOLDINGS LIMITED are www.charlesgilbertholdings.co.uk, and www.charles-gilbert-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Charles Gilbert Holdings Limited is a Private Limited Company. The company registration number is 09026663. Charles Gilbert Holdings Limited has been working since 07 May 2014. The present status of the company is Active. The registered address of Charles Gilbert Holdings Limited is Harwood House 43 Harwood Road London Sw6 4qp. . MAIDEN, John James is a Director of the company. MAIDEN, Judith Claire is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MAIDEN, John James
Appointed Date: 07 May 2014
58 years old

Director
MAIDEN, Judith Claire
Appointed Date: 07 May 2014
55 years old

Persons With Significant Control

Mr John James Maiden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judith Claire Maiden
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES GILBERT HOLDINGS LIMITED Events

09 May 2017
Confirmation statement made on 7 May 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100

20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100

07 Apr 2015
Current accounting period shortened from 31 May 2015 to 30 April 2015
31 Jan 2015
Registration of charge 090266630001, created on 23 January 2015
05 Jun 2014
Director's details changed for Mrs Judith Claire Griffin on 7 May 2014
07 May 2014
Incorporation
Statement of capital on 2014-05-07
  • GBP 100

CHARLES GILBERT HOLDINGS LIMITED Charges

23 January 2015
Charge code 0902 6663 0001
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…