GIBRALTAR NOMINEES LIMITED
In Liquidation
General Information
NAME
GIBRALTAR NOMINEES LIMITED
COMPANY NUMBER
06022983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/12/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BG
45 Gresham Street
LONDON
EC2V 7BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIBRALTAR GENERAL PARTNER LIMITED | In Liquidation | View Report |
| GIBRALTAR NOMINEES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | Catherine Fiona Sayers (928560085) has left the board |
| 30/12/2023 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIBRALTAR NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIBRALTAR NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIBRALTAR NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2014 - Present (10 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
BRITISH LAND COMPANY SECRETARIAL LIMITED 02/09/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 353 Past: 248 |
View Report |
|
22/07/2021 - Present (3 years and 5 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 19 Past: 64 |
View Report |
|
04/03/2022 - Present (2 years and 10 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 113 Past: 57 |
View Report |
|
08/12/2006 - Present (18 years and 1 months) Born in Jul 1968 |
Resigned | Director |
Current: 50 Past: 638 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIBRALTAR GENERAL PARTNER LIMITED | In Liquidation | View Report |
| GIBRALTAR NOMINEES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | Catherine Fiona Sayers (928560085) has left the board |
| 30/12/2023 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Catherine Fiona Sayers (928560085) Appointed |
| 21/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | Katherine Fyfe (929328401) has left the board |
| 06/09/2022 | Danica Mair Anne Cooper (925483464) has left the board |
| 09/08/2022 | New Board Member Katherine Fyfe (929328401) Appointed |
| 15/04/2022 | Charles Nicholas Cheffings (928568304) has left the board |
| 28/03/2022 | Charles Nicholas Cheffings (928568304) has left the board |
| 11/03/2022 | New Board Member Gavin Bergin (925132782) Appointed |
| 11/03/2022 | Benjamin Toby Grose (914654600) has left the board |
| 24/01/2022 | James Andrew Varley (920492266) has left the board |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 24/03/2020 | New Board Member Danica Mair Anne Cooper (925483464) Appointed |
| 24/03/2020 | New Board Member David Robert Booth (919293007) Appointed |
| 03/03/2020 | Paul Richard Clark (909437377) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 04/04/2019 | New Board Member James Andrew Varley (920492266) Appointed |
| 03/04/2019 | Charles Sheridan Alexander Maudsley (905847889) has left the board |
| 03/04/2019 | James Andrew Varley (920492266) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 22/09/2016 | BRITISH LAND COMPANY SECRETARIAL LIMITED (921361694) has left the board |
| 22/09/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 21/09/2016 | New Accounts filed |
| 08/09/2016 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (921361694) Appointed |
| 08/09/2016 | Philip John Martin (903511805) has left the board |
| 10/02/2016 | New Board Member James Andrew Varley (920492266) Appointed |
| 10/02/2016 | New Board Member James Andrew Varley (920492266) Appointed |
| 19/01/2016 | Daniel James Clark (914695477) has left the board |
| 15/12/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 10/12/2014 | Jennifer Carol Mulligan (912566520) has left the board |
| 10/12/2014 | New Board Member Hannah Naomi Milne (915053921) Appointed |
| 09/06/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
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