GILBERT WHITE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6QG

Company number 00386096
Status Active
Incorporation Date 9 March 1944
Company Type Private Limited Company
Address 3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 3,000 . The most likely internet sites of GILBERT WHITE LIMITED are www.gilbertwhite.co.uk, and www.gilbert-white.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and nine months. Gilbert White Limited is a Private Limited Company. The company registration number is 00386096. Gilbert White Limited has been working since 09 March 1944. The present status of the company is Active. The registered address of Gilbert White Limited is 3rd Floor 107 109 Great Portland Street London W1w 6qg. . PARDAL, Roberto Ramon is a Secretary of the company. PARDAL, Alexandra is a Director of the company. PARDAL, Roberto Ramon is a Director of the company. SALAMAN, Christina Isabel is a Director of the company. Secretary WHITE, William Roy has been resigned. Secretary BEDFORD ROW REGISTRARS LIMITED has been resigned. Director MEYERS, Amelia Ann has been resigned. Director PARDAL, Roberto Jesus has been resigned. Director WHITE, David William John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARDAL, Roberto Ramon
Appointed Date: 26 January 2012

Director
PARDAL, Alexandra
Appointed Date: 28 February 2008
47 years old

Director
PARDAL, Roberto Ramon
Appointed Date: 15 September 2003
45 years old

Director
SALAMAN, Christina Isabel
Appointed Date: 25 November 1996
51 years old

Resigned Directors

Secretary
WHITE, William Roy
Resigned: 25 May 1995

Secretary
BEDFORD ROW REGISTRARS LIMITED
Resigned: 26 January 2012
Appointed Date: 25 May 1995

Director
MEYERS, Amelia Ann
Resigned: 25 May 1995
75 years old

Director
PARDAL, Roberto Jesus
Resigned: 12 August 2014
Appointed Date: 25 May 1995
84 years old

Director
WHITE, David William John
Resigned: 25 May 1995
95 years old

Persons With Significant Control

Jesus Pardal & Bedford Row Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

GILBERT WHITE LIMITED Events

16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
27 Jul 2016
Total exemption full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3,000

20 Aug 2015
Director's details changed for Alexandra Pardal on 14 August 2015
16 Jun 2015
Total exemption full accounts made up to 31 December 2014
...
... and 89 more events
19 Feb 1989
Return made up to 16/06/88; full list of members

22 Jan 1988
Accounts for a small company made up to 31 December 1986

22 Jan 1988
Return made up to 27/08/87; full list of members

21 Mar 1987
Accounts for a small company made up to 31 December 1985

21 Mar 1987
Return made up to 02/10/86; full list of members

GILBERT WHITE LIMITED Charges

25 April 1972
Mortgage
Delivered: 10 May 1972
Status: Satisfied on 5 April 1995
Persons entitled: Midland Bank PLC
Description: 19A, b & c, craven road and 27, 29 & 31, westbourne…