GILBERN INVESTMENTS LIMITED
2 WEST STREET, HENLEY ON THAMES RG9 2DU- Active
- Private Limited Company
- Company No. 04892296
- Last Updated: 01 Mar 2024
Company Profile
GILBERN INVESTMENTS LIMITED was incorporated on Tuesday, September 9, 2003 as a Private Limited Company with registered address in HENLEY ON THAMES. GILBERN INVESTMENTS 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 21 years 1 month and 29 days.
| Name | GILBERN INVESTMENTS LIMITED |
|---|---|
| Company number | 04892296 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 WEST STREET HENLEY ON THAMES RG9 2DU |
|---|---|
| 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 Jane Elizabeth Clarke Nationality: British |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher Clarke Nationality: British |
Dates: Monday, May 6, 2019 - Sunday, January 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GILBERN INVESTMENTS LIMITED | 09 Sep 2003 |