GILBEY'S RESTAURANT LIMITED
82-83 HIGH STREET, ETON, WINDSOR, BERKSHIRE SL4 6AF- Active
- Private Limited Company
- Company No. 03205836
- Last Updated: 01 Mar 2024
Company Profile
GILBEY'S RESTAURANT LIMITED was incorporated on Thursday, May 30, 1996 as a Private Limited Company with registered address in BERKSHIRE. GILBEY'S RESTAURANT LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 28 years 5 months and 9 days.
| Name | GILBEY'S RESTAURANT LIMITED |
|---|---|
| Company number | 03205836 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82-83 HIGH STREET, ETON WINDSOR BERKSHIRE SL4 6AF |
|---|---|
| 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 |
|---|---|
| Mrs Linda Gilbey Nationality: British |
Dates: Friday, June 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hon Michael Charles Gilbey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Hon William John Gilbey 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GILBEY'S RESTAURANT LIMITED | 30 May 1996 |