56 GIBSON SQUARE MANAGEMENT LIMITED
56 GIBSON SQUARE, LONDON N1 0RA- Active
- Private Limited Company
- Company No. 02019983
- Last Updated: 01 Mar 2024
Company Profile
56 GIBSON SQUARE MANAGEMENT LIMITED was incorporated on Thursday, May 15, 1986 as a Private Limited Company with no registered address. 56 GIBSON SQUARE MANAGEMENT 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 38 years 5 months and 13 days.
| Name | 56 GIBSON SQUARE MANAGEMENT LIMITED |
|---|---|
| Company number | 02019983 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1986 |
| Status | Active |
| Industry (SIC 2007) |
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 Jonathan Wyn Parry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Mcglashan Mackintosh Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel Tonkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-89 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
No mortgages have been registered against 56 GIBSON SQUARE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 56 GIBSON SQUARE MANAGEMENT LIMITED | 15 May 1986 |