GILBERT ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 4NZ

Company number 03228249
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address 7 GILBERT ROAD, LONDON, SE11 4NZ
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 sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GILBERT ROAD MANAGEMENT COMPANY LIMITED are www.gilbertroadmanagementcompany.co.uk, and www.gilbert-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilbert Road Management Company Limited is a Private Limited Company. The company registration number is 03228249. Gilbert Road Management Company Limited has been working since 23 July 1996. The present status of the company is Active. The registered address of Gilbert Road Management Company Limited is 7 Gilbert Road London Se11 4nz. . RUIZ, Francisco is a Secretary of the company. BROWN, Adrian Paul is a Director of the company. RUIZ, Francisco is a Director of the company. Secretary COLLINS, Michael Graham John has been resigned. Secretary GRAYSON, David Roger, Professor has been resigned. Secretary JACKSON, Helen Louise has been resigned. Secretary PENNINGTON, Robert Ian has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director CARVALL, Trevor Lionel has been resigned. Director COLLINS, Michael Graham John has been resigned. Director GRAYSON, David Roger, Professor has been resigned. Director GREENAWAY, John Robert has been resigned. Director JACKSON, Helen Louise has been resigned. Director PENNINGTON, Robert Ian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RUIZ, Francisco
Appointed Date: 05 August 2015
Director
BROWN, Adrian Paul
Appointed Date: 02 May 2006
68 years old
Director
RUIZ, Francisco
Appointed Date: 05 August 2015
46 years old

Resigned Directors

Secretary
COLLINS, Michael Graham John
Resigned: 04 December 1997
Appointed Date: 23 July 1996
Secretary
GRAYSON, David Roger, Professor
Resigned: 01 August 2015
Appointed Date: 21 March 2009
Secretary
JACKSON, Helen Louise
Resigned: 21 March 2009
Appointed Date: 01 August 2005
Secretary
PENNINGTON, Robert Ian
Resigned: 01 August 2005
Appointed Date: 29 November 1997
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 23 July 1996
Appointed Date: 23 July 1996
Director
CARVALL, Trevor Lionel
Resigned: 04 December 1997
Appointed Date: 23 July 1996
70 years old
Director
COLLINS, Michael Graham John
Resigned: 04 December 1997
Appointed Date: 23 July 1996
76 years old
Director
GRAYSON, David Roger, Professor
Resigned: 31 October 2013
Appointed Date: 21 March 2009
70 years old
Director
GREENAWAY, John Robert
Resigned: 02 May 2006
Appointed Date: 04 December 1997
79 years old
Director
JACKSON, Helen Louise
Resigned: 21 March 2009
Appointed Date: 01 August 2005
63 years old
Director
PENNINGTON, Robert Ian
Resigned: 01 August 2005
Appointed Date: 29 November 1997
83 years old

Persons With Significant Control

Mr Adrian Paul Brown
Notified on: 26 July 2016
68 years old
Nature of control: Right to appoint and remove directors

GILBERT ROAD MANAGEMENT COMPANY LIMITED Events

26 Feb 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
07 Mar 2016
Amended total exemption small company accounts made up to 31 July 2014
06 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 9
...
... and 55 more events
10 Feb 1998
Secretary resigned;director resigned
23 Oct 1997
Accounts for a small company made up to 31 July 1997
16 Oct 1997
Return made up to 23/07/97; full list of members
  • 363(287) ‐ Registered office changed on 16/10/97
  • 363(288) ‐ Secretary resigned
19 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1996
Incorporation

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