CHARLES GILBERT HOLDINGS LIMITED
HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON SW6 4QP- Active
- Private Limited Company
- Company No. 09026663
- Last Updated: 01 Mar 2024
Company Profile
CHARLES GILBERT HOLDINGS LIMITED was incorporated on Wednesday, May 7, 2014 as a Private Limited Company with registered address in LONDON. CHARLES GILBERT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 16 days.
| Name | CHARLES GILBERT HOLDINGS LIMITED |
|---|---|
| Company number | 09026663 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP |
|---|---|
| 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 |
|---|---|
| Charles Gilbert Holdings Ii Ltd 43 Harwood Road, SW6 4QP |
Dates: Thursday, November 30, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr John James Maiden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Judith Claire Maiden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 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, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES GILBERT HOLDINGS LIMITED | 07 May 2014 |