GIBRALTAR INVESTMENTS (NO. 7) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX
Company number 04540026
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Full accounts made up to 31 March 2016; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016. The most likely internet sites of GIBRALTAR INVESTMENTS (NO. 7) LIMITED are www.gibraltarinvestmentsno7.co.uk, and www.gibraltar-investments-no-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Gibraltar Investments No 7 Limited is a Private Limited Company. The company registration number is 04540026. Gibraltar Investments No 7 Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Gibraltar Investments No 7 Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. MARTINELLI, Franco is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BANQUE AIG, LONDON BRANCH has been resigned. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary BORRETT, Nicholas James William has been resigned. Secretary BORRETT, Nicholas James William has been resigned. Secretary MARTIN, Robert Scott has been resigned. Secretary STARKY, James Titheradge has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director MARTIN, Robert Scott has been resigned. Director MARTINELLI, Franco has been resigned. Director MITCHELL, Christopher Edward has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director TAME, William has been resigned. The company operates in "Banks".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 31 August 2016
59 years old
Director
MARTINELLI, Franco
Appointed Date: 17 December 2014
65 years old
Director
URQUHART, Iain Stuart
Appointed Date: 31 August 2016
60 years old

Resigned Directors

Secretary
BANQUE AIG, LONDON BRANCH
Resigned: 30 September 2003
Appointed Date: 11 September 2003
Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 05 May 2004
Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
MARTIN, Robert Scott
Resigned: 05 May 2004
Appointed Date: 30 September 2003
Secretary
STARKY, James Titheradge
Resigned: 11 September 2003
Appointed Date: 19 September 2002
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Director
MARTIN, Robert Scott
Resigned: 05 May 2004
Appointed Date: 22 September 2003
68 years old
Director
MARTINELLI, Franco
Resigned: 11 July 2011
Appointed Date: 11 September 2003
65 years old
Director
MITCHELL, Christopher Edward
Resigned: 18 September 2003
Appointed Date: 08 September 2003
58 years old
Director
ROGERS, Peter Lloyd
Resigned: 31 August 2016
Appointed Date: 11 July 2011
78 years old
Director
TAME, William
Resigned: 17 December 2014
Appointed Date: 11 September 2003
71 years old

GIBRALTAR INVESTMENTS (NO. 7) LIMITED Events

11 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
23 Dec 2016
Full accounts made up to 31 March 2016
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
05 Sep 2016
Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
05 Sep 2016
Appointment of Mr Iain Stuart Urquhart as a director on 31 August 2016
...
... and 80 more events
29 Sep 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2003
Director resigned
26 Sep 2003
New director appointed
19 Sep 2002
Incorporation

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