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 - LONDON

This company is listed in the following categories:
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

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