D GILBEY CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9TR

Company number 04928321
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address 156 - 158, BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Danielle Gilbey on 1 January 2016. The most likely internet sites of D GILBEY CONSULTING LIMITED are www.dgilbeyconsulting.co.uk, and www.d-gilbey-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Gilbey Consulting Limited is a Private Limited Company. The company registration number is 04928321. D Gilbey Consulting Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of D Gilbey Consulting Limited is 156 158 Buckingham Palace Road London Sw1w 9tr. The company`s financial liabilities are £0.73k. It is £-1.13k against last year. . GILBEY, Danielle is a Director of the company. Secretary GILBEY, David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GILBEY, David has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


d gilbey consulting Key Finiance

LIABILITIES £0.73k
-61%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GILBEY, Danielle
Appointed Date: 20 October 2003
61 years old

Resigned Directors

Secretary
GILBEY, David
Resigned: 01 September 2016
Appointed Date: 20 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003
Director
GILBEY, David
Resigned: 30 October 2007
Appointed Date: 20 October 2003
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 October 2003
Appointed Date: 10 October 2003

Persons With Significant Control

Mrs Danielle Gilbey
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

D GILBEY CONSULTING LIMITED Events

10 Nov 2016
Confirmation statement made on 10 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 October 2015
12 Sep 2016
Director's details changed for Danielle Gilbey on 1 January 2016
12 Sep 2016
Termination of appointment of David Gilbey as a secretary on 1 September 2016
06 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
...
... and 33 more events
03 Nov 2003
New secretary appointed;new director appointed
16 Oct 2003
Secretary resigned
16 Oct 2003
Director resigned
16 Oct 2003
Registered office changed on 16/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Oct 2003
Incorporation

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