GIBSON PROPCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9YQ

Company number 10128038
Status Active
Incorporation Date 15 April 2016
Company Type Private Limited Company
Address 5 WELBECK STREET, LONDON, UNITED KINGDOM, W1G 9YQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Stephen Pereira as a director on 1 December 2016; Termination of appointment of Kulwant Singh Gill as a director on 1 December 2016; Statement of capital following an allotment of shares on 20 July 2016 GBP 9,737,756 . The most likely internet sites of GIBSON PROPCO LIMITED are www.gibsonpropco.co.uk, and www.gibson-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Gibson Propco Limited is a Private Limited Company. The company registration number is 10128038. Gibson Propco Limited has been working since 15 April 2016. The present status of the company is Active. The registered address of Gibson Propco Limited is 5 Welbeck Street London United Kingdom W1g 9yq. . ATKAR, Harnoop Singh is a Director of the company. PEREIRA, Stephen Joseph is a Director of the company. Director ASHLIN, Timothy James West has been resigned. Director GILL, Kulwant Singh has been resigned. Director PARKER, Daniel Benjamin has been resigned. Director TSAI, Zachary David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ATKAR, Harnoop Singh
Appointed Date: 15 July 2016
39 years old
Director
PEREIRA, Stephen Joseph
Appointed Date: 01 December 2016
64 years old

Resigned Directors

Director
ASHLIN, Timothy James West
Resigned: 20 July 2016
Appointed Date: 15 April 2016
48 years old
Director
GILL, Kulwant Singh
Resigned: 01 December 2016
Appointed Date: 20 July 2016
66 years old
Director
PARKER, Daniel Benjamin
Resigned: 20 July 2016
Appointed Date: 11 July 2016
47 years old
Director
TSAI, Zachary David
Resigned: 20 July 2016
Appointed Date: 15 April 2016
42 years old

GIBSON PROPCO LIMITED Events

31 Dec 2016
Appointment of Stephen Pereira as a director on 1 December 2016
12 Dec 2016
Termination of appointment of Kulwant Singh Gill as a director on 1 December 2016
29 Jul 2016
Statement of capital following an allotment of shares on 20 July 2016
  • GBP 9,737,756
29 Jul 2016
Appointment of Kulwant Gill as a director on 20 July 2016
29 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
25 Jul 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
21 Jul 2016
Registration of charge 101280380001, created on 20 July 2016
19 Jul 2016
Appointment of Mr Harnoop Singh Atkar as a director on 15 July 2016
11 Jul 2016
Appointment of Daniel Parker as a director on 11 July 2016
15 Apr 2016
Incorporation
Statement of capital on 2016-04-15
  • GBP 1

GIBSON PROPCO LIMITED Charges

20 July 2016
Charge code 1012 8038 0001
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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