Gilbert White Investments Limited. Head office in London. Check Director.

Gilbert White Investments Limited, London

Gilbert White Investments Limited is a private limited company. Registered at 8Th Floor Becket House, 36 Old Jewry, London EC2R 8DD, this 10 years old enterprise was incorporated on 2013-08-16 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this enterprise: Roberto P. (appointed on 16 August 2013).

About
Name: Gilbert White Investments Limited
Number: 08654674
Incorporation date: 2013-08-16
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

Gilbert White Limited

6 April 2016

Address	7-8 Castle Court 1 Brewhouse Lane, London, SW15 2JJ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00386096
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Gilbert White Investments Limited confirmation statement filing is 2024-06-03. The previous confirmation statement was filed on 2023-05-20. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Gilbert White Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Brewhouse Lane, SW15 2JJ London.

Company filing

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Type		Free download
CH01	On Wed, 18th Oct 2023 director's details were changed filed on: 21st, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Wed, 18th Oct 2023 director's details were changed filed on: 21st, November 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Wed, 18th Oct 2023 filed on: 21st, November 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Tue, 21st Nov 2023. New Address: 7-8 Castle Court 1 Brewhouse Lane London SW15 2JJ. Previous address: 8th Floor Becket House 36 Old Jewry London EC2R 8DD England filed on: 21st, November 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, July 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Sat, 20th May 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 1st Feb 2023 director's details were changed filed on: 7th, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Fri, 20th May 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Mon, 13th Jun 2022 filed on: 16th, June 2022 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Mon, 13th Jun 2022. New Address: 8th Floor Becket House 36 Old Jewry London EC2R 8DD. Previous address: 3rd Floor 107-109 Great Portland Street London W1W 6QG filed on: 13th, June 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, July 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Thu, 20th May 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 12th, October 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Sun, 14th Jun 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 14th Jun 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 18th, June 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Thu, 14th Jun 2018 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 1st, June 2018 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Wed, 14th Jun 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Thu, 29th Jun 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 1st, June 2017 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 27th, July 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 14th Jun 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 16th Aug 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 16th, June 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 16th Aug 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 19th Aug 2014: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 9th, June 2014 \| accounts	Free Download (11 pages)
AA01	Current accounting reference period shortened from Sun, 31st Aug 2014 to Tue, 31st Dec 2013 filed on: 3rd, October 2013 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, August 2013 \| incorporation

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