GABRIEL INTERNATIONAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GABRIEL INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GABRIEL INTERNATIONAL HOLDINGS LIMITED was incorporated 17 years ago on 26/10/2006 and has the registered number: 05979229. The accounts status is SMALL and accounts are next due on 30/09/2024.
GABRIEL INTERNATIONAL HOLDINGS LIMITED was incorporated 17 years ago on 26/10/2006 and has the registered number: 05979229. The accounts status is SMALL and accounts are next due on 30/09/2024.
GABRIEL INTERNATIONAL HOLDINGS LIMITED - LONDON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR
LONDON
EC3M 7AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS REVITAL GABRIEL | Jun 1973 | British | Director | 2014-07-15 | CURRENT |
MRS REVITAL GABRIEL | Secretary | 2014-07-15 | CURRENT | ||
MR PHILIP GABRIEL | Sep 1961 | British | Director | 2014-07-08 | CURRENT |
PHILIP GABRIEL | Sep 1961 | British | Director | 2006-10-26 UNTIL 2009-08-12 | RESIGNED |
REVITAL GABRIEL | Jun 1973 | Director | 2006-10-26 UNTIL 2009-08-12 | RESIGNED | |
MR NEIL LEVY | Oct 1956 | British | Director | 2009-07-27 UNTIL 2015-10-20 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-26 UNTIL 2006-10-26 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-10-26 UNTIL 2006-10-26 | RESIGNED | ||
MR NEIL LEVY | Secretary | 2010-02-01 UNTIL 2014-07-15 | RESIGNED | ||
REVITAL GABRIEL | Jun 1973 | Secretary | 2006-10-26 UNTIL 2010-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Philip Gabriel | 2016-04-06 | 9/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Revital Gabriel | 2016-04-06 | 6/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gabriel International Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-09 | 31-12-2022 | $15,262,244 Cash $398,595,110 equity |
Gabriel International Holdings Limited - Limited company accounts 22.3 | 2022-12-22 | 31-12-2021 | €105,767,950 Cash €27,696,319 equity |