GILBERT COMMERCIAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2A 3NA

Company number 02665146
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address C/O VENTHAMS, 51 LINCOLN'S INN FIELDS, LONDON, WC2A 3NA
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 eighty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Micro company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2014. The most likely internet sites of GILBERT COMMERCIAL PROPERTIES LIMITED are www.gilbertcommercialproperties.co.uk, and www.gilbert-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gilbert Commercial Properties Limited is a Private Limited Company. The company registration number is 02665146. Gilbert Commercial Properties Limited has been working since 22 November 1991. The present status of the company is Active. The registered address of Gilbert Commercial Properties Limited is C O Venthams 51 Lincoln S Inn Fields London Wc2a 3na. . GILBERT, Stephen is a Secretary of the company. GILBERT, Stephen is a Director of the company. Secretary GILBERT, Beverly Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILBERT, Beverly Maria has been resigned. Director GILBERT, Stephen has been resigned. Director GILBERT, William Roy has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GILBERT, Stephen
Appointed Date: 18 March 2010
Director
GILBERT, Stephen
Appointed Date: 30 January 2001
69 years old

Resigned Directors

Secretary
GILBERT, Beverly Maria
Resigned: 18 March 2010
Appointed Date: 22 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 1991
Appointed Date: 22 November 1991
Director
GILBERT, Beverly Maria
Resigned: 18 March 2010
Appointed Date: 26 September 1998
68 years old
Director
GILBERT, Stephen
Resigned: 28 September 1998
Appointed Date: 22 November 1991
69 years old
Director
GILBERT, William Roy
Resigned: 14 November 2001
Appointed Date: 26 September 1998
99 years old

Persons With Significant Control

Mr Stephen Gilbert
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GILBERT COMMERCIAL PROPERTIES LIMITED Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
22 Sep 2016
Micro company accounts made up to 31 December 2015
22 Dec 2015
Micro company accounts made up to 31 December 2014
01 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
24 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 73 more events
27 May 1993
Accounts for a dormant company made up to 30 November 1992
18 Feb 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Feb 1993
Return made up to 22/11/92; full list of members
28 Nov 1991
Secretary resigned
22 Nov 1991
Incorporation

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