GIBBS ESTATES LIMITED - TAVISTOCK SQUARE
| Company Profile | Company Filings |
Overview
GIBBS ESTATES LIMITED is a Private Limited Company from TAVISTOCK SQUARE and has the status: Active.
GIBBS ESTATES LIMITED was incorporated 32 years ago on 23/03/1992 and has the registered number: 02699357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GIBBS ESTATES LIMITED was incorporated 32 years ago on 23/03/1992 and has the registered number: 02699357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GIBBS ESTATES LIMITED - TAVISTOCK SQUARE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O RAYNER ESSEX LLP
TAVISTOCK SQUARE
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NIGEL TREHARNE GIBBS | Jul 1943 | Director | 1992-03-23 | CURRENT | |
| MS ALISON BRYONY GIBBS | Jul 1975 | British | Director | 2012-11-14 | CURRENT |
| NIGEL TREHARNE GIBBS | Jul 1943 | Secretary | 1992-03-23 | CURRENT | |
| MR CHRISTOPHER JAMIE GIBBS | Aug 1972 | British | Director | 1992-03-23 UNTIL 2013-05-15 | RESIGNED |
| IRENE POTTER | British | Nominee Director | 1992-03-23 UNTIL 1992-03-23 | RESIGNED | |
| GEOFFREY CHARLES ZIPRIN | Nominee Secretary | 1992-03-23 UNTIL 1992-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Julia-Mary Elizabeth Treharne Gibbs | 2016-04-06 | 6/1950 | Barnet Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nigel Treharne Gibbs | 2016-04-06 | 7/1943 | Wargrave-On-Thames Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GIBBS_ESTATES_LIMITED - Accounts | 2023-12-21 | 31-03-2023 | £2,000 equity |
| GIBBS_ESTATES_LIMITED - Accounts | 2022-12-22 | 31-03-2022 | |
| GIBBS_ESTATES_LIMITED - Accounts | 2021-12-23 | 31-03-2021 | |
| GIBBS_ESTATES_LIMITED - Accounts | 2021-03-23 | 31-03-2020 | £2,000 equity |
| GIBBS_ESTATES_LIMITED - Accounts | 2019-12-24 | 31-03-2019 | £2,000 equity |
| GIBBS_ESTATES_LIMITED - Accounts | 2018-12-22 | 31-03-2018 | £2,000 equity |
| GIBBS_ESTATES_LIMITED - Accounts | 2017-12-23 | 31-03-2017 | |
| GIBBS_ESTATES_LIMITED - Accounts | 2014-12-31 | 31-03-2014 | £2,000 equity |