GIBSON & RANDALL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5JL
Company number 09225076
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address SECOND HOME, 68 HANBURY STREET, LONDON, E1 5JL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Termination of appointment of Hugo Thurston as a director on 1 March 2016; Termination of appointment of Hugo Thurston as a director on 1 March 2016. The most likely internet sites of GIBSON & RANDALL LIMITED are www.gibsonrandall.co.uk, and www.gibson-randall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gibson Randall Limited is a Private Limited Company. The company registration number is 09225076. Gibson Randall Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Gibson Randall Limited is Second Home 68 Hanbury Street London E1 5jl. . BURKE, Vincent Thomas is a Director of the company. Director SOLLEY, Louis Alexis Mingus has been resigned. Director THURSTON, Hugo has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BURKE, Vincent Thomas
Appointed Date: 18 September 2014
47 years old

Resigned Directors

Director
SOLLEY, Louis Alexis Mingus
Resigned: 28 November 2015
Appointed Date: 18 September 2014
42 years old
Director
THURSTON, Hugo
Resigned: 01 March 2016
Appointed Date: 18 September 2014
51 years old

Persons With Significant Control

Mr Vincent Thomas Burke
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

GIBSON & RANDALL LIMITED Events

27 Oct 2016
Confirmation statement made on 18 September 2016 with updates
27 Oct 2016
Termination of appointment of Hugo Thurston as a director on 1 March 2016
27 Oct 2016
Termination of appointment of Hugo Thurston as a director on 1 March 2016
25 Jan 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Termination of appointment of Louis Alexis Mingus Solley as a director on 28 November 2015
...
... and 1 more events
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 3
07 Nov 2014
Director's details changed for Mr Hugo Thurston on 24 October 2014
07 Nov 2014
Director's details changed for Mr Louis Alexis Mingus Solley on 24 October 2014
07 Nov 2014
Director's details changed for Mr Vincent Thomas Burke on 24 October 2014
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
  • GBP 3

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