GIBSONS INTERNATIONAL LIMITED
FLAT 6 HALLAM COURT, 77 HALLAM STREET, LONDON W1W 5HB- Active
- Private Limited Company
- Company No. 00256754
- Last Updated: 01 Mar 2024
Company Profile
GIBSONS INTERNATIONAL LIMITED was incorporated on Friday, May 29, 1931 as a Private Limited Company with registered address in LONDON. GIBSONS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 93 years 8 months and 24 days.
| Name | GIBSONS INTERNATIONAL LIMITED |
|---|---|
| Company number | 00256754 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 1931 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 6 HALLAM COURT 77 HALLAM STREET LONDON W1W 5HB |
|---|---|
| Country Of Origin | ENGLAND |
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 Richard Vernon Proctor Nationality: British |
Dates: Friday, December 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GIBSONS INTERNATIONAL LIMITED | 29 May 1931 |