Menna Overview
Here’s a quick overview of GIBBS PROPERTIES LIMITED 👀 — a London based business that started in 1982.
GIBBS PROPERTIES LIMITED
- Company statusactive
- Company No01664964
- Age43 years 10 months Incorporated 17 September 1982
- Officers3
Address
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
GIBBS PROPERTIES LIMITED is an active company incorporated on 17 September 1982 and based in London, England. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Termination Director Company With Name Termination Date
5 Years Ago on 06 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 01 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 14 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 13 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 23 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Feb 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Jan 2016
Accounts Amended With Accounts Type Total Exemption Small
11 Years Ago on 17 Jun 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBRALTAR COMPANY SECRETARIES LIMITED | corporate secretary | 30 Apr 2001 | |
| FERNANDO, Claude | director | Nov 1948 | 26 Oct 2017 |
| ROCK NOMINEES LIMITED | corporate director | 30 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Claude Fernando | Nov 1948 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GIBRALTAR COMPANY SECRETARIES LIMITED, ROCK NOMINEES LIMITED, LEMON, Michael Edward are mutual persons.
GIBRALTAR COMPANY SECRETARIES LIMITED, ROCK NOMINEES LIMITED, LEMON, Michael Edward are mutual persons.
GIBRALTAR COMPANY SECRETARIES LIMITED, ROCK NOMINEES LIMITED, LEMON, Michael Edward are mutual persons.
GIBRALTAR COMPANY SECRETARIES LIMITED is a mutual person.
LEMON, Michael Edward are mutual persons.
LEMON, Michael Edward are mutual persons.
LEMON, Michael Edward are mutual persons.
LEMON, Michael Edward are mutual persons.
LEMON, Michael Edward are mutual persons.
LEMON, Michael Edward are mutual persons.
LEMON, Michael Edward are mutual persons.
LEMON, Michael Edward are mutual persons.
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Menna Overview
Here’s a quick overview of GIBBS PROPERTIES LIMITED 👀 — a London based business that started in 1982.