61 GIBSON SQUARE LIMITED
LONDON

Hellopages » Greater London » Islington » N1 0RA

Company number 04034652
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address 61 GIBSON SQUARE, ISLINGTON, LONDON, N1 0RA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Dr Graham Bowtell on 30 March 2017; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 61 GIBSON SQUARE LIMITED are www.61gibsonsquare.co.uk, and www.61-gibson-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.61 Gibson Square Limited is a Private Limited Company. The company registration number is 04034652. 61 Gibson Square Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of 61 Gibson Square Limited is 61 Gibson Square Islington London N1 0ra. The company`s financial liabilities are £1.33k. It is £-0.02k against last year. And the total assets are £1.6k, which is £0k against last year. BOWTELL, Graham, Dr is a Director of the company. MCALLISTER, Serena is a Director of the company. ROWE, Matthew is a Director of the company. Secretary BOWTELL, Graham, Dr has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BANNING-TAYLOR, Mark Richard has been resigned. Director CAPLAN, Andrew Neil has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


61 gibson square Key Finiance

LIABILITIES £1.33k
-2%
CASH n/a
TOTAL ASSETS £1.6k
All Financial Figures

Current Directors

Director
BOWTELL, Graham, Dr
Appointed Date: 17 July 2000
81 years old

Director
MCALLISTER, Serena
Appointed Date: 28 May 2008
52 years old

Director
ROWE, Matthew
Appointed Date: 22 February 2007
46 years old

Resigned Directors

Secretary
BOWTELL, Graham, Dr
Resigned: 06 April 2010
Appointed Date: 17 July 2000

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000

Director
BANNING-TAYLOR, Mark Richard
Resigned: 18 January 2006
Appointed Date: 17 July 2000
62 years old

Director
CAPLAN, Andrew Neil
Resigned: 28 March 2008
Appointed Date: 22 February 2007
55 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000

61 GIBSON SQUARE LIMITED Events

30 Mar 2017
Director's details changed for Dr Graham Bowtell on 30 March 2017
19 Sep 2016
Confirmation statement made on 17 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 4

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
07 Sep 2000
Director resigned
05 Sep 2000
New director appointed
05 Sep 2000
New secretary appointed;new director appointed
05 Sep 2000
Registered office changed on 05/09/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
17 Jul 2000
Incorporation