E. A. GIBSON HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09330337. The registration start date is November 27, 2014. The current status is Active.
Company Number | 09330337 |
Company Name | E. A. GIBSON HOLDINGS LIMITED |
Registered Address |
P.O.Box 278 Audrey House 16 - 20 Ely Place London EC1P 1HP England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-11-27 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-12-25 |
Returns Last Update | 2015-11-27 |
Confirmation Statement Due Date | 2021-01-08 |
Confirmation Statement Last Update | 2019-11-27 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
AUDREY HOUSE 16 - 20 ELY PLACE |
Post Town | LONDON |
Post Code | EC1P 1HP |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AUBERRY LIMITED | Audrey House, 16-20 Ely Place, London, EC1N 6SN, England |
BELLE & SKYE LIMITED | Audrey House, 16-20 Ely Pl, London, EC1N 6SN, England |
ESO INVESTMENTS 2 LP | Audrey House, 16-20 Ely Place, London, EC1N 6SN |
CSCHEM LIMITED | Audrey House, 16-20 Ely Place, London, EC1N 6SN, England |
OLD MILL PARK LIMITED | Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom |
POPPY FINANCE LIMITED | Audrey House, 16-20 Ely Place, London, EC1N 6SN |
EPE FINANCE LIMITED | Audrey House, 16-20 Ely Place, London, EC1N 6SN |
HATTON GRANGE LIMITED | Audrey House, 16-20 Ely Place, London, EC1N 6SN, England |
PENNY BLACK UK LTD | Audrey House, 16-20 Ely Place, London, EC1N 6SN, England |
NEXA ACCOUNTANTS AND TAXATION SERVICES LIMITED | Audrey House, 16-20 Ely Place, London, EC1N 6SN |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BLYTHE-BROOK, Graeme Howard | Director (Active) | PO Box 278, Audrey House, 16 - 20 Ely Place, London, England, EC1P 1HP | August 1955 / 4 March 2015 |
British / England |
Chartered Accountant |
POPHAM, Charles Edward Thomas | Director (Active) | PO Box 278, Audrey House, 16 - 20 Ely Place, London, England, EC1P 1HP | August 1956 / 1 September 2016 |
British / England |
Shipbroker |
RICHARDSON, Nigel | Director (Active) | PO Box 278, Audrey House, 16 - 20 Ely Place, London, England, EC1P 1HP | January 1956 / 4 March 2015 |
British / England |
Shipbroker |
WALKER, Allan Gordon | Director (Active) | PO Box 278, Audrey House, 16 - 20 Ely Place, London, England, EC1P 1HP | January 1964 / 4 March 2015 |
British / England |
Financial Controller |
PALMER, Neil Richard | Director (Resigned) | Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT | December 1968 / 27 November 2014 |
British / United Kingdom |
Partner |
Post Town | LONDON |
Post Code | EC1P 1HP |
SIC Code | 70100 - Activities of head offices |
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