LONDON & EDINBURGH EQUITY LTD - LONDON
Company Profile | Company Filings |
Overview
LONDON & EDINBURGH EQUITY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON & EDINBURGH EQUITY LTD was incorporated 32 years ago on 10/03/1992 and has the registered number: 02695491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LONDON & EDINBURGH EQUITY LTD was incorporated 32 years ago on 10/03/1992 and has the registered number: 02695491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LONDON & EDINBURGH EQUITY LTD - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
67 ECCLESTON SQUARE MEWS
LONDON
SW1V 1QN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT ANTHONY NIGEL GIBBONS | Feb 1965 | British | Director | 1992-03-29 | CURRENT |
MR ROBERT STEPHEN BLAISE GIBBONS | Feb 1992 | British | Director | 2023-11-29 | CURRENT |
MR BENEDIC GIBBONS | May 1994 | British | Director | 2023-11-29 | CURRENT |
MRS AMELIA ANN MARIE GIBBONS | Secretary | 2021-08-20 | CURRENT | ||
MR CHARLES STEPHEN REX GIBBONS | Jul 1966 | British | Director | 1992-03-29 UNTIL 1994-03-02 | RESIGNED |
MR CHARLES STEPHEN REX GIBBONS | Jul 1966 | British | Director | 2001-07-06 UNTIL 2021-08-20 | RESIGNED |
MR SAMUEL GEORGE ALAN LLOYD | Mar 1960 | British | Nominee Director | 1992-03-10 UNTIL 1992-03-29 | RESIGNED |
AMELIA ANN MARIE GIBBONS | Mar 1969 | British | Secretary | 1992-03-29 UNTIL 2001-07-06 | RESIGNED |
MR CHARLES STEPHEN REX GIBBONS | Jul 1966 | British | Secretary | 2001-07-06 UNTIL 2021-08-20 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1992-03-10 UNTIL 1992-03-29 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1992-03-10 UNTIL 1992-03-29 | RESIGNED | |
EDWARD RALPH RUSSELL GIBBONS | Feb 1972 | British | Director | 1994-03-02 UNTIL 1995-11-16 | RESIGNED |
ROBERT FRANK GIBBONS | Mar 1937 | British | Director | 2001-07-06 UNTIL 2023-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Anthony Nigel Gibbons | 2016-04-06 | 2/1965 | Comrie Perthshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LONDON_&_EDINBURGH_EQUITY - Accounts | 2023-12-30 | 31-12-2022 | £5,834 Cash £-28,181 equity |
LONDON_&_EDINBURGH_EQUITY - Accounts | 2022-10-01 | 31-12-2021 | £1,607 Cash £5,851 equity |
LONDON_&_EDINBURGH_EQUITY - Accounts | 2021-09-22 | 31-12-2020 | £9,087 Cash £12,068 equity |
LONDON_&_EDINBURGH_EQUITY - Accounts | 2020-08-28 | 31-12-2019 | £3,536 Cash £6,531 equity |
LONDON_&_EDINBURGH_EQUITY - Accounts | 2019-08-15 | 31-12-2018 | £907 Cash £-16,708 equity |
LONDON_&_EDINBURGH_EQUITY - Accounts | 2018-09-20 | 31-12-2017 | £597 Cash £-14,810 equity |