GELBOURNE LIMITED
27 MORTIMER STREET, LONDON W1T 3BL- Active
- Private Limited Company
- Company No. 01225860
- Last Updated: 01 Mar 2024
Company Profile
GELBOURNE LIMITED was incorporated on Wednesday, September 10, 1975 as a Private Limited Company with registered address in LONDON. GELBOURNE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 49 years and 6 days.
| Name | GELBOURNE LIMITED |
|---|---|
| Company number | 01225860 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MORTIMER STREET LONDON W1T 3BL |
|---|---|
| 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 |
|---|---|
| Ms Sonya Cook Nationality: British |
Dates: Monday, September 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Cook Nationality: British |
Dates: Friday, July 1, 2016 - Monday, September 25, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-78 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 45 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 39 |
Previous Names
| Name | Change Date |
|---|---|
| GELBOURNE LIMITED | 10 Sep 1975 |