GILBERT REC LTD.
THE STANSTED CENTRE, PARSONAGE ROAD, TAKELEY CM22 6PU- Active
- Private Limited Company
- Company No. 10736695
- Last Updated: 01 Mar 2024
Company Profile
GILBERT REC LTD. was incorporated on Monday, April 24, 2017 as a Private Limited Company with registered address in TAKELEY. GILBERT REC LTD. 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 7 years 10 months.
| Name | GILBERT REC LTD. |
|---|---|
| Company number | 10736695 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STANSTED CENTRE PARSONAGE ROAD TAKELEY CM22 6PU |
|---|---|
| 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 |
|---|---|
| Mr Simon Anthony Boyce Nationality: British |
Dates: Tuesday, January 5, 2021 - Friday, June 9, 2023
ownership of shares 25 to 50 percent
|
| Ipe Ventures Limited New Bond Street, W1S 1RS |
Dates: Thursday, September 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammed Adnan Iman Nationality: British |
Dates: Monday, April 24, 2017 - Thursday, September 20, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GILBERT REC LTD. | 24 Apr 2017 |
| HOJONA HOLDINGS LIMITED | 19 Jun 2023 |