Company Information for GILBERT WHITE INVESTMENTS LIMITED
7-8 CASTLE COURT, 1 BREWHOUSE LANE, LONDON, SW15 2JJ,
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Company Registration Number
08654674
Private Limited Company
Active |
Company Name | |
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GILBERT WHITE INVESTMENTS LIMITED | |
Legal Registered Office | |
7-8 CASTLE COURT 1 BREWHOUSE LANE LONDON SW15 2JJ Other companies in W1W | |
Company Number | 08654674 | |
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Company ID Number | 08654674 | |
Date formed | 2013-08-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 08:01:02 |
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Officer | Role | Date Appointed |
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ROBERTO RAMON PARDAL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UKINBOUND LIMITED | Director | 2017-02-08 | CURRENT | 2007-12-27 | Active | |
FAMILY TRANSFERS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
EUROWELCOME TRAVEL LIMITED | Director | 2011-12-22 | CURRENT | 1971-02-12 | Active | |
ANGLOVISION TOURS LIMITED | Director | 2010-10-31 | CURRENT | 1996-03-15 | Active | |
GILBERT WHITE LIMITED | Director | 2003-09-15 | CURRENT | 1944-03-09 | Active | |
LATIN TRAVEL LIMITED | Director | 2003-09-15 | CURRENT | 1972-08-18 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Roberto Ramon Pardal on 2023-02-01 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
PSC05 | Change of details for Gilbert White Limited as a person with significant control on 2022-06-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/22 FROM 3rd Floor 107-109 Great Portland Street London W1W 6QG | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
PSC02 | Notification of Gilbert White Limited as a person with significant control on 2016-04-06 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/08/14 TO 31/12/13 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GILBERT WHITE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GILBERT WHITE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |