GIBSON & GIBSON LIMITED
Address:
4th Floor, 10 Bruton Street, London, W1J 6PX, United Kingdom
4th Floor, 10 Bruton Street, London, W1J 6PX, United Kingdom
GIBSON & GIBSON LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03357047. The registration start date is April 21, 1997. The current status is Active.
Company Overview
| Company Number | 03357047 |
| Company Name | GIBSON & GIBSON LIMITED |
| Registered Address |
4th Floor 10 Bruton Street London W1J 6PX United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1997-04-21 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-03-31 |
| Accounts Last Update | 2019-03-31 |
| Returns Due Date | 2017-05-19 |
| Returns Last Update | 2016-04-21 |
| Confirmation Statement Due Date | 2021-04-19 |
| Confirmation Statement Last Update | 2020-04-05 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 01500 | Mixed farming |
Office Location
| Address |
4TH FLOOR 10 BRUTON STREET |
| Post Town | LONDON |
| Post Code | W1J 6PX |
| Country | UNITED KINGDOM |
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|---|---|
| (R)EVOLUTION RESILIENCE LTD | 4th Floor, 18 St Cross Street, London, EC1N 8UN, England |
| AURORA DREAM LTD | 4th Floor, 18 St. Cross Street, London, EC1N 8UN, United Kingdom |
| DIALECTICA GROUP HOLDINGS LIMITED | 4th Floor, 40 Mortimer Street, London, W1W 7RQ, United Kingdom |
| BRIGHTBURN DIGITAL LTD | 4th Floor, 18 St Cross Street, London, EC1N 8UN, England |
| RATE THIS PLACE LTD | 4th Floor, 18 St Cross Street, London, EC1N 8UN, England |
| GLOBAL ONLINE PROPERTIES LIMITED | 4th Floor, 36 Spital Square, London, E1 6DY, United Kingdom |
| KNOOPS (KRC) LTD | 4th Floor, 18 St. Cross Street, London, EC1N 8UN, England |
| MOTOMART LIMITED | 4th Floor, 36 Spital Square, London, E1 6DY, United Kingdom |
| THESEUS JV LLP | 4th Floor, 22 Baker Street, London, W1U 3BW, England |
| CUT THE CURD LTD | 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MAGOWAN, Frances Sarah | Secretary (Active) | 4th, Floor Swan House, 17-19 Stratford Place, London, W1C 1BQ | / 28 November 2015 |
/ |
|
| GIBSON, Frances Towneley | Director (Active) | 4th, Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ | March 1948 / 15 May 1997 |
British / England |
Farmer |
| GIBSON, Hugh Marcus Thornely, The Hon | Director (Active) | 4th, Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ | June 1941 / 15 May 1997 |
British / United Kingdom |
Company Director |
| NEWINGTON, Clive | Secretary (Resigned) | 4th, Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ | / 1 November 1998 |
/ |
|
| OSBORN, Sally Jane | Secretary (Resigned) | Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ | / 23 July 2012 |
/ |
|
| PETTS, Lynn | Secretary (Resigned) | 4th, Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ | / 15 May 1997 |
British / |
Company Secretary |
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 21 April 1997 |
/ |
|
| GIBSON, Elisabeth Dione | Director (Resigned) | 4th, Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1C 1BQ | July 1920 / 15 May 1997 |
British / United Kingdom |
Farmer/ Company Director |
| GIBSON, Richard Patrick Tallentyre, Lord | Director (Resigned) | Penns In The Rocks, Groombridge, Tunbridge Wells, Kent, TN3 9PA | February 1916 / 15 May 1997 |
British / |
Company Director |
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 21 April 1997 |
/ |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | W1J 6PX |
| SIC Code | 01500 - Mixed farming |
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