Phillip Gibbs Properties Limited is a private limited company that can be found at 73B Woodside Green, London SE25 5HU. Incorporated on 2018-03-09, this 6-year-old company is run by 2 directors and 1 secretary.
Director Rebecca C., appointed on 09 March 2018. Director Chikomborero C., appointed on 09 March 2018.
Switching the focus to secretaries, we can name: Rebecca C., appointed on 01 February 2024.
The company is categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
The last confirmation statement was filed on 2023-02-01 and the deadline for the following filing is 2024-02-15. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 73b Woodside Green |
| Town | London |
| Post code | SE25 5HU |
| Country of origin | United Kingdom |
| Registration Number | 11244398 |
| Date of Incorporation | Fri, 9th Mar 2018 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (123 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Secretary
Appointed: 01 February 2024
Position: Director
Appointed: 09 March 2018
Position: Director
Appointed: 09 March 2018
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Rebecca C. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Rebecca C. This PSC owns 25-50% shares. Moving on, there is Wilmart T., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Rebecca C.
| Notified on | 12 February 2024 |
| Nature of control: |
significiant influence or control |
Rebecca C.
| Notified on | 31 January 2021 |
| Ceased on | 1 February 2024 |
| Nature of control: |
25-50% shares |
Wilmart T.
| Notified on | 9 March 2018 |
| Ceased on | 1 February 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid | 100 | 100 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Mon, 12th Feb 2024 filed on: 12th, February 2024 |
persons with significant control | Free Download (2 pages) |
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