STANLEY GIBBONS FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STANLEY GIBBONS FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STANLEY GIBBONS FINANCE LIMITED was incorporated 6 years ago on 31/01/2018 and has the registered number: 11180645. The accounts status is FULL and accounts are next due on 31/12/2023.
STANLEY GIBBONS FINANCE LIMITED was incorporated 6 years ago on 31/01/2018 and has the registered number: 11180645. The accounts status is FULL and accounts are next due on 31/12/2023.
STANLEY GIBBONS FINANCE LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
399 STRAND
LONDON
WC2R 0LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2023 | 13/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOM PICKFORD | Nov 1976 | British | Director | 2023-01-01 | CURRENT |
| MR KEVIN FITZPATRICK | May 1962 | Irish | Director | 2021-11-15 | CURRENT |
| MR KEVIN FITZPATRICK | Secretary | 2021-11-15 | CURRENT | ||
| MR CLIVE PETER WHILEY | Jun 1960 | British | Director | 2018-01-31 UNTIL 2018-12-27 | RESIGNED |
| MR GRAHAM ELLIOTT SHIRCORE | Oct 1981 | British | Director | 2018-12-27 UNTIL 2023-01-01 | RESIGNED |
| MR ANTHONY MICHAEL GEE | Apr 1969 | British | Director | 2019-03-29 UNTIL 2021-11-15 | RESIGNED |
| MR ANDREW COOK | Mar 1963 | British | Director | 2018-01-31 UNTIL 2019-03-29 | RESIGNED |
| MR RICHARD KENNETH PURKIS | Secretary | 2018-01-31 UNTIL 2020-11-02 | RESIGNED | ||
| MR ANTHONY MICHAEL GEE | Secretary | 2020-11-02 UNTIL 2021-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stanley Gibbons Limited | 2018-03-19 | London | Ownership of shares 75 to 100 percent | |
| The Stanley Gibbons Group Plc | 2018-01-31 - 2018-03-19 | St Helier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Stanley_Gibbons_Finance_L - Accounts | 2022-12-31 | 31-03-2022 |