J.C. GILBERT LIMITED
25 BEAUFORT COURT, ADMIRALS WAY, LONDON E14 9XL- Active
- Private Limited Company
- Company No. 00216542
- Last Updated: 01 Mar 2024
Company Profile
J.C. GILBERT LIMITED was incorporated on Friday, October 1, 1926 as a Private Limited Company with registered address in LONDON. J.C. GILBERT LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 98 years 4 months and 22 days.
| Name | J.C. GILBERT LIMITED |
|---|---|
| Company number | 00216542 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 1926 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Erik Salen Nationality: Swedish |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Staffan Salen Nationality: Swedish |
Dates: Wednesday, March 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against J.C. GILBERT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| J.C. GILBERT LIMITED | 01 Oct 1926 |