GIBSON LANE LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 5ED

Company number 05373886
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 34 RICHMOND ROAD, KINGSTON UPON THAMES, UNITED KINGDOM, KT2 5ED
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GIBSON LANE LIMITED are www.gibsonlane.co.uk, and www.gibson-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Gibson Lane Limited is a Private Limited Company. The company registration number is 05373886. Gibson Lane Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Gibson Lane Limited is 34 Richmond Road Kingston Upon Thames United Kingdom Kt2 5ed. . GIBSON, Neil David is a Secretary of the company. GIBSON, Neil David is a Director of the company. MAPLETOFT, Nigel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GIBSON, Neil David
Appointed Date: 23 February 2005
Director
GIBSON, Neil David
Appointed Date: 23 February 2005
55 years old
Director
MAPLETOFT, Nigel
Appointed Date: 23 February 2005
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Mr Neil David Gibson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBSON LANE LIMITED Events

10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
07 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
17 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
02 Mar 2005
New director appointed
02 Mar 2005
New secretary appointed;new director appointed
23 Feb 2005
Director resigned
23 Feb 2005
Secretary resigned
23 Feb 2005
Incorporation

GIBSON LANE LIMITED Charges

25 June 2008
Debenture
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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