GILBERT WHITE LIMITED
7-8 CASTLE COURT, 1 BREWHOUSE LANE, LONDON SW15 2JJ- Active
- Private Limited Company
- Company No. 00386096
- Last Updated: 01 Mar 2024
Company Profile
GILBERT WHITE LIMITED was incorporated on Thursday, March 9, 1944 as a Private Limited Company with registered address in LONDON. GILBERT WHITE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 80 years 11 months and 15 days.
| Name | GILBERT WHITE LIMITED |
|---|---|
| Company number | 00386096 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1944 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-8 CASTLE COURT 1 BREWHOUSE LANE LONDON SW15 2JJ |
|---|---|
| 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 |
|---|---|
| Maria Teresa Perez Salgueiro Nationality: British |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roberto Ramon Pardal Nationality: British |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jesus Pardal & Brr Trustees Limited 107-109 Great Portland Street, W1W 6QG |
Dates: Wednesday, April 6, 2016 - Wednesday, July 13, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GILBERT WHITE LIMITED | 09 Mar 1944 |