About

Registered Number: 02699357
Date of Incorporation: 23/03/1992 (32 years and 1 month ago)
Company Status: Active
Registered Address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG

 

Based in London, Gibbs Estates Ltd was setup in 1992, it's status at Companies House is "Active". Gibbs, Alison Bryony, Gibbs, Nigel Treharne, Gibbs, Christopher Jamie are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBS, Alison Bryony 14 November 2012 - 1
GIBBS, Nigel Treharne 23 March 1992 - 1
GIBBS, Christopher Jamie 23 March 1992 15 May 2013 1

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 25 February 2014
TM01 - Termination of appointment of director 03 February 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 12 February 2013
CH01 - Change of particulars for director 31 January 2013
AA - Annual Accounts 07 January 2013
AP01 - Appointment of director 16 November 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 22 December 2010
AA - Annual Accounts 27 January 2010
AR01 - Annual Return 13 January 2010
363a - Annual Return 25 March 2009
287 - Change in situation or address of Registered Office 24 March 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 16 April 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 30 May 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 05 April 2006
AA - Annual Accounts 30 January 2006
287 - Change in situation or address of Registered Office 29 November 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 27 April 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 10 April 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 03 April 2002
AA - Annual Accounts 04 February 2002
RESOLUTIONS - N/A 03 January 2002
RESOLUTIONS - N/A 03 January 2002
RESOLUTIONS - N/A 03 January 2002
RESOLUTIONS - N/A 03 January 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2002
363s - Annual Return 23 April 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 28 March 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 24 March 1999
AA - Annual Accounts 29 January 1999
363s - Annual Return 24 March 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 20 March 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 20 March 1996
AA - Annual Accounts 30 January 1996
363s - Annual Return 20 March 1995
RESOLUTIONS - N/A 30 January 1995
RESOLUTIONS - N/A 30 January 1995
RESOLUTIONS - N/A 30 January 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 16 March 1994
AA - Annual Accounts 03 February 1994
363s - Annual Return 03 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1993
288 - N/A 01 April 1992
288 - N/A 01 April 1992
NEWINC - New incorporation documents 23 March 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.