TOM GILBEY 1 LIMITED
54 HAZLEWELL ROAD, LONDON SW15 6LR- Active
- Private Limited Company
- Company No. 13259136
- Last Updated: 01 Mar 2024
Company Profile
TOM GILBEY 1 LIMITED was incorporated on Thursday, March 11, 2021 as a Private Limited Company with registered address in LONDON. TOM GILBEY 1 LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 7 months and 8 days.
| Name | TOM GILBEY 1 LIMITED |
|---|---|
| Company number | 13259136 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 HAZLEWELL ROAD LONDON SW15 6LR |
|---|---|
| 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 |
|---|---|
| Mr Thomas Edward Gilbey Nationality: British |
Dates: Thursday, March 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Martin's Investments Limited Walpole Street, Chelsea, SW3 4QS |
Dates: Thursday, March 11, 2021 - 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 | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOM GILBEY 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOM GILBEY 1 LIMITED | 11 Mar 2021 |