GIBBERD LIMITED
GROUND, 31 CHARLOTTE ROAD, LONDON EC2A 3PB- Active
- Private Limited Company
- Company No. 02401244
- Last Updated: 01 Mar 2024
Company Profile
GIBBERD LIMITED was incorporated on Wednesday, July 5, 1989 as a Private Limited Company with registered address in LONDON. GIBBERD LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 35 years 4 months and 3 days.
| Name | GIBBERD LIMITED |
|---|---|
| Company number | 02401244 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND 31 CHARLOTTE ROAD LONDON EC2A 3PB |
|---|---|
| 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 |
|---|---|
| Kevan Cuthbert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ian Freeman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Mitham Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GIBBERD LIMITED | 05 Jul 1989 |