GILLIBRAND LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH
Company number 04453952
Status Active
Incorporation Date 2 June 2002
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mrs Martiena Louisa Pietersen on 5 January 2017; Accounts for a dormant company made up to 30 June 2016; Director's details changed for Mrs Martiena Louisa Pietersen on 5 September 2016. The most likely internet sites of GILLIBRAND LIMITED are www.gillibrand.co.uk, and www.gillibrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Gillibrand Limited is a Private Limited Company. The company registration number is 04453952. Gillibrand Limited has been working since 02 June 2002. The present status of the company is Active. The registered address of Gillibrand Limited is 3rd Floor 207 Regent Street London W1b 3hh. . PIETERSEN, Martiena Louisa is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director THOMAS, Sandra Lucia has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PIETERSEN, Martiena Louisa
Appointed Date: 15 October 2013
69 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 06 July 2015
Appointed Date: 04 October 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 October 2002
Appointed Date: 02 June 2002
Director
THOMAS, Sandra Lucia
Resigned: 15 October 2013
Appointed Date: 04 October 2002
59 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 October 2002
Appointed Date: 02 June 2002

GILLIBRAND LIMITED Events

01 Mar 2017
Director's details changed for Mrs Martiena Louisa Pietersen on 5 January 2017
11 Nov 2016
Accounts for a dormant company made up to 30 June 2016
05 Sep 2016
Director's details changed for Mrs Martiena Louisa Pietersen on 5 September 2016
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
29 Jan 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 48 more events
29 May 2003
New secretary appointed
29 May 2003
New director appointed
29 May 2003
Director resigned
29 May 2003
Secretary resigned
02 Jun 2002
Incorporation

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