GIBSONS FINANCIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
GIBSONS FINANCIAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
GIBSONS FINANCIAL LIMITED was incorporated 16 years ago on 13/03/2008 and has the registered number: 06534188. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
GIBSONS FINANCIAL LIMITED was incorporated 16 years ago on 13/03/2008 and has the registered number: 06534188. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
GIBSONS FINANCIAL LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
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
FORESTERS HALL 25-27 WESTOW STREET
LONDON
SE19 3RY
This Company Originates in : United Kingdom
Previous trading names include:
GIBSONS FINANCIAL ACCOUNTANCY LIMITED (until 18/04/2008)
GIBSONS FINANCIAL ACCOUNTANCY LIMITED (until 18/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER OGUNSOLA | Apr 1967 | British | Director | 2008-03-13 | CURRENT |
MR STEPHEN CHRISTOPHER O'NEILL | Dec 1952 | British | Director | 2013-04-01 | CURRENT |
GEOFFREY CHARLES GIBBS | Nov 1952 | British | Director | 2008-03-13 | CURRENT |
MR PERRY STEPHEN DUNN | May 1976 | British | Director | 2017-04-01 | CURRENT |
MR GEOFFREY CHARLES GIBBS | Secretary | 2013-04-01 | CURRENT | ||
M W DOUGLAS & COMPANY LIMITED | Corporate Secretary | 2008-03-13 UNTIL 2008-03-13 | RESIGNED | ||
MR STEPHEN CHRISTOPHER O'NEILL | Dec 1952 | British | Director | 2008-03-13 UNTIL 2011-04-01 | RESIGNED |
DOUGLAS NOMINEES LIMITED | Director | 2008-03-13 UNTIL 2008-03-13 | RESIGNED | ||
MR PAUL DAVID BUCK | Oct 1972 | British | Director | 2008-03-13 UNTIL 2013-03-31 | RESIGNED |
MR SEAN BRENNAN | Aug 1971 | British | Director | 2008-03-13 UNTIL 2013-03-31 | RESIGNED |
GEOFFREY CHARLES GIBBS | Nov 1952 | British | Secretary | 2008-03-13 UNTIL 2008-08-14 | RESIGNED |
MR SEAN BRENNAN | Aug 1971 | British | Secretary | 2008-08-14 UNTIL 2013-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Perry Stephen Dunn | 2017-04-01 - 2020-03-10 | 5/1976 | London | Ownership of shares 75 to 100 percent |
Mr Stephen Christopher O'Neil | 2016-04-06 - 2020-03-10 | 12/1952 | London | Ownership of shares 25 to 50 percent |
Mr Christoper Ogunsola | 2016-04-06 - 2020-03-10 | 4/1967 | London | Ownership of shares 25 to 50 percent |
Mr Geoffrey Charles Gibbs | 2016-04-06 - 2020-03-10 | 11/1952 | London | Ownership of shares 25 to 50 percent |