GIBRALTAR NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GIBRALTAR NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
GIBRALTAR NOMINEES LIMITED was incorporated 17 years ago on 08/12/2006 and has the registered number: 06022983. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GIBRALTAR NOMINEES LIMITED was incorporated 17 years ago on 08/12/2006 and has the registered number: 06022983. The accounts status is DORMANT and accounts are next due on 31/12/2024.
GIBRALTAR NOMINEES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-09-02 | CURRENT | ||
MR ROBERT LEE ALLEN | Nov 1971 | British | Director | 2021-07-22 | CURRENT |
MISS CATHERINE FIONA SAYERS | Jun 1991 | British | Director | 2023-11-17 | CURRENT |
HANNAH NAOMI MILNE | Oct 1966 | British | Director | 2014-11-24 | CURRENT |
MR GAVIN BERGIN | Feb 1990 | British | Director | 2022-03-04 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-12-08 UNTIL 2006-12-08 | RESIGNED | ||
DANICA MAIR ANNE COOPER | Nov 1979 | British | Director | 2020-03-18 UNTIL 2022-09-02 | RESIGNED |
MR PHILIP JOHN MARTIN | Mar 1957 | British | Secretary | 2006-12-08 UNTIL 2016-09-02 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-12-08 UNTIL 2006-12-08 | RESIGNED | ||
MR MARK ANDREW STIRLING | Jun 1963 | British | Director | 2006-12-08 UNTIL 2009-11-06 | RESIGNED |
MR ANDREW DAVID SMITH | Nov 1976 | British | Director | 2009-11-06 UNTIL 2010-09-02 | RESIGNED |
JENNIFER CAROL MULLIGAN | Apr 1976 | British | Director | 2007-10-29 UNTIL 2014-11-24 | RESIGNED |
MR CHARLES SHERIDAN ALEXANDER MAUDSLEY | Sep 1964 | British | Director | 2010-09-02 UNTIL 2019-03-31 | RESIGNED |
MR PHILIP JOHN MARTIN | Mar 1957 | British | Director | 2007-03-30 UNTIL 2007-05-01 | RESIGNED |
MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-12-08 UNTIL 2009-11-06 | RESIGNED |
VIVIENNE KING | Aug 1960 | British | Director | 2007-04-18 UNTIL 2010-05-25 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2007-07-02 UNTIL 2009-11-06 | RESIGNED |
MR BENJAMIN TOBY GROSE | Sep 1969 | British | Director | 2009-11-06 UNTIL 2022-03-04 | RESIGNED |
MR JAMES RICHARD CAMPBELL COOKSEY | Aug 1973 | British | Director | 2010-05-25 UNTIL 2020-02-17 | RESIGNED |
MRS KATHERINE FYFE | Mar 1985 | English | Director | 2022-07-20 UNTIL 2022-10-17 | RESIGNED |
MR JAMES RICHARD CAMPBELL COOKSEY | Aug 1973 | British | Director | 2009-07-09 UNTIL 2010-05-25 | RESIGNED |
JAMES ANDREW VARLEY | Aug 1983 | British | Director | 2016-01-22 UNTIL 2019-03-31 | RESIGNED |
MR JAMES RICHARD CAMPBELL COOKSEY | Aug 1973 | British | Director | 2020-02-17 UNTIL 2021-07-22 | RESIGNED |
MR GILES ANDREW CLARKE | Jun 1967 | British | Director | 2007-04-18 UNTIL 2007-07-02 | RESIGNED |
MR PAUL RICHARD CLARK | Nov 1962 | British | Director | 2008-12-04 UNTIL 2020-02-17 | RESIGNED |
DANIEL JAMES CLARK | Nov 1969 | British | Director | 2009-11-06 UNTIL 2015-12-31 | RESIGNED |
MR CHARLES NICHOLAS CHEFFINGS | Jan 1960 | British | Director | 2021-07-23 UNTIL 2022-03-18 | RESIGNED |
MR DAVID ROBERT BOOTH | Jan 1981 | British | Director | 2020-03-18 UNTIL 2021-07-22 | RESIGNED |
JAMES MARTIN YATES | Sep 1954 | British | Director | 2007-07-02 UNTIL 2008-12-02 | RESIGNED |
JAMES ANDREW VARLEY | Aug 1983 | British | Director | 2019-04-01 UNTIL 2022-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gibraltar General Partner Limited | 2016-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |