GILB LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6EJ

Company number 07123805
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address 73 ST. CHARLES SQUARE, LONDON, ENGLAND, W10 6EJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Harry Newman Gilbey on 21 July 2015; Confirmation statement made on 13 January 2017 with updates; Registered office address changed from 65-69 Shepherd's Bush Green London W12 8TX to 73 st. Charles Square London W10 6EJ on 26 January 2017. The most likely internet sites of GILB LIMITED are www.gilb.co.uk, and www.gilb.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Gilb Limited is a Private Limited Company. The company registration number is 07123805. Gilb Limited has been working since 13 January 2010. The present status of the company is Active. The registered address of Gilb Limited is 73 St Charles Square London England W10 6ej. . ROBINSON, Mark Graham is a Secretary of the company. GILBEY, Harry Newman is a Director of the company. Secretary SCHIENKE, Karolina has been resigned. The company operates in "Non-trading company".


gilb Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROBINSON, Mark Graham
Appointed Date: 02 January 2013
Director
GILBEY, Harry Newman
Appointed Date: 13 January 2010
50 years old

Resigned Directors

Secretary
SCHIENKE, Karolina
Resigned: 30 September 2012
Appointed Date: 13 January 2010

Persons With Significant Control

Mr Harry Newman Gilbey
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

GILB LIMITED Events

27 Jan 2017
Director's details changed for Harry Newman Gilbey on 21 July 2015
26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Jan 2017
Registered office address changed from 65-69 Shepherd's Bush Green London W12 8TX to 73 st. Charles Square London W10 6EJ on 26 January 2017
25 Oct 2016
Micro company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
...
... and 8 more events
14 Sep 2012
Total exemption small company accounts made up to 31 January 2012
01 Feb 2012
Annual return made up to 13 January 2012 with full list of shareholders
03 Jan 2012
Total exemption small company accounts made up to 31 January 2011
02 Feb 2011
Annual return made up to 13 January 2011 with full list of shareholders
13 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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