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J.c. Gilbert Limited LONDON

J.c. Gilbert started in year 1926 as Private Limited Company with registration number 00216542. The J.c. Gilbert company has been functioning successfully for ninety eight years now and its status is active. The firm's office is based in London at 25 Beaufort Court. Postal code: E14 9XL.

The firm has one director. Darren J., appointed on 17 May 2019. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Deborah G. who worked with the the firm until 18 November 2022.

J.c. Gilbert Limited Address / Contact

Office Address 25 Beaufort Court
Office Address2 Admirals Way
Town London
Post code E14 9XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00216542
Date of Incorporation Fri, 1st Oct 1926
Industry Non-trading company
End of financial Year 31st December
Company age 98 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Darren J.

Position: Director

Appointed: 17 May 2019

Stephen B.

Position: Director

Appointed: 05 September 2012

Resigned: 08 January 2020

Deborah L.

Position: Director

Appointed: 31 March 2010

Resigned: 05 September 2012

Deborah G.

Position: Secretary

Appointed: 05 March 2008

Resigned: 18 November 2022

Nigel S.

Position: Director

Appointed: 04 March 2008

Resigned: 31 March 2010

Andreas G.

Position: Director

Appointed: 04 March 2008

Resigned: 17 May 2019

Raymond S.

Position: Director

Appointed: 18 September 1991

Resigned: 11 March 2006

Klaus M.

Position: Director

Appointed: 18 September 1991

Resigned: 03 April 2001

Stuart R.

Position: Director

Appointed: 18 September 1991

Resigned: 04 March 2008

Henrik B.

Position: Director

Appointed: 18 September 1991

Resigned: 28 March 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Erik S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Staffan S. This PSC owns 25-50% shares and has 25-50% voting rights.

Erik S.

Notified on 1 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Staffan S.

Notified on 1 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 7th, October 2023 		Free Download (5 pages)

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