GILLIAN WHITBY ASSOCIATES LIMITED
29 FLEET STREET, LONDON  EC4Y 1AA- Active
- Private Limited Company
- Company No. 02981087
- Last Updated: 01 Mar 2024
Company Profile
GILLIAN WHITBY ASSOCIATES LIMITED was incorporated on Wednesday, October 19, 1994 as a Private Limited Company with no registered address. GILLIAN WHITBY ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 29 years 11 months and 17 days.
Name | GILLIAN WHITBY ASSOCIATES LIMITED |
---|---|
Company number | 02981087 |
Company type | Private Limited Company |
Incorporation date | 19 Oct 1994 |
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 |
---|---|
Rg22 Holdings Limited Marlborough House, 298 Regents Park Road, N3 2SZ |
Dates: Tuesday, April 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Rg21 Investments Limited Marlborough House, 298 Regents Park Road, N3 2SZ |
Dates: Wednesday, March 8, 2023 - Tuesday, April 4, 2023
ownership of shares 25 to 50 percent
|
Ms Gillian Edna Whitby Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Dr Richard Meir Dawood Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2023
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 | 31 March |
Next annual accounts due | 31 December 2024, (86 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 16 November 2016 |
Last confirmation statement dated | 19 October 2015 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
GILLIAN WHITBY ASSOCIATES LIMITED | 19 Oct 1994 |