78 GILBEY LIMITED
FLAT B, 78 GILBEY ROAD, LONDON SW17 0QG- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 12340909
- Last Updated: 01 Mar 2024
Company Profile
78 GILBEY LIMITED was incorporated on Friday, November 29, 2019 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. 78 GILBEY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 4 years 9 months and 25 days.
| Name | 78 GILBEY LIMITED |
|---|---|
| Company number | 12340909 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 29 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT B 78 GILBEY ROAD LONDON SW17 0QG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Madeleine Rachel Trembath Nationality: British |
Dates: Sunday, March 26, 2023 - present
significant influence or control
|
| Mr Oliver Patrick Ivey Nationality: British |
Dates: Friday, November 29, 2019 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benjamin Thomas Orford Nationality: British |
Dates: Friday, November 29, 2019 - Friday, March 31, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Arron James Hope Nationality: British |
Dates: Friday, November 29, 2019 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-24 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 27 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 78 GILBEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 78 GILBEY LIMITED | 29 Nov 2019 |