Gilbert White Limited, London

Gilbert White Limited is a private limited company. Situated at 8Th Floor Becket House, 36 Old Jewry, London EC2R 8DD, the above-mentioned 80 years old firm was incorporated on 1944-03-09 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the enterprise: Alexandra P. (appointed on 28 February 2008), Roberto P. (appointed on 15 September 2003), Christina P. (appointed on 25 November 1996). When it comes to the secretaries (1 in total), we can name: Roberto P. (appointed on 26 January 2012).
About
Name: Gilbert White Limited
Number: 00386096
Incorporation date: 1944-03-09
End of financial year: 31 December
 
Address: 8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Maria S.
13 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Roberto P.
13 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jesus Pardal & Brr Trustees Limited
6 April 2016 - 13 July 2022
Address 3rd Floor 107-109 Great Portland Street, London, W1W 6QG, United Kingdom
Legal authority United Kingdom
Legal form Trust
Country registered England
Place registered London
Registration number .
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

The date for Gilbert White Limited confirmation statement filing is 2023-11-30. The most recent one was submitted on 2022-11-16. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Maria S. who owns over 3/4 of shares, 3/4 to full of voting rights. Roberto P. who owns over 3/4 of shares, 3/4 to full of voting rights. Jesus Pardal & Brr Trustees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 107-109 Great Portland Street, W1W 6QG London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 27th, July 2023 | accounts
Free Download (14 pages)