About

Registered Number: 05897301
Date of Incorporation: 07/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS,

 

93 St. Gabriels Ltd was setup in 2006, it's status at Companies House is "Active". The current directors of this company are listed as James, Vivian, Nelson, Andrew Mark, James, Robert Benjamin. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Vivian 16 February 2018 - 1
NELSON, Andrew Mark 07 August 2006 - 1
JAMES, Robert Benjamin 07 August 2006 16 February 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 September 2019
CH03 - Change of particulars for secretary 28 September 2019
CH01 - Change of particulars for director 28 September 2019
AD01 - Change of registered office address 28 September 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 31 May 2018
AP01 - Appointment of director 31 May 2018
TM01 - Termination of appointment of director 31 May 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 07 August 2012
CH01 - Change of particulars for director 07 August 2012
CH03 - Change of particulars for secretary 07 August 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 01 September 2011
DISS40 - Notice of striking-off action discontinued 31 August 2011
GAZ1 - First notification of strike-off action in London Gazette 30 August 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 11 August 2008
287 - Change in situation or address of Registered Office 08 August 2008
287 - Change in situation or address of Registered Office 09 June 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 13 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
287 - Change in situation or address of Registered Office 09 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
NEWINC - New incorporation documents 07 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.