THEO & GILBERT LIMITED
108 MIDDLE FLAT, 108 BURNT ASH ROAD, LONDON SE12 8PU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13820195
- Last Updated: 01 Jan 2024
Company Profile
THEO & GILBERT LIMITED was incorporated on Wednesday, December 29, 2021 as a Private Limited Company with registered address in LONDON. THEO & GILBERT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 2 years 10 months and 10 days.
| Name | THEO & GILBERT LIMITED |
|---|---|
| Company number | 13820195 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
108 MIDDLE FLAT 108 BURNT ASH ROAD LONDON SE12 8PU |
|---|---|
| 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 Anna Claire Robinson Nationality: British |
Dates: Wednesday, December 29, 2021 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Megan Eithne Thomas Robinson Nationality: British |
Dates: Wednesday, December 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Callum Morley Thomas Robinson Nationality: British |
Dates: Wednesday, December 29, 2021 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 29 September 2023, (-406 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEO & GILBERT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THEO & GILBERT LIMITED | 29 Dec 2021 |