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GILBERT LAURENCE LIMITED - 64 New Cavendish Street, London, W1G 8TB, United Kingdom
Company Information
- Company registration number
- 01215180
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 64 New Cavendish Street
- London
- W1G 8TB 64 New Cavendish Street, London, W1G 8TB UK
Management
- Managing Directors
- HOWARD, Neil
- JAMES, Matthew Adam
- LINES, Graham
- WARREN, Anthony
- Company secretaries
- HOWARD, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-06-06
- Age Of Company 1975-06-06 48 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Anthony Warren
- Mr Anthony Warren
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2012-12-05
- Annual Return
- Due Date: 2022-08-02
- Last Date: 2021-07-19
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GILBERT LAURENCE LIMITED Company Description
- GILBERT LAURENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 01215180. Its current trading status is "live". It was registered 1975-06-06. It has declared SIC or NACE codes as "46900". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-05.It can be contacted at 64 New Cavendish Street .
Get GILBERT LAURENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gilbert Laurence Limited - 64 New Cavendish Street, London, W1G 8TB, United Kingdom
- 1975-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-15) - AA
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confirmation-statement-with-updates (2021-07-19) - CS01
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-07) - AA
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-30) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-16) - AA
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confirmation-statement-with-updates (2018-01-09) - CS01
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resolution (2018-01-02) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-01-02) - SH10
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capital-name-of-class-of-shares (2018-01-02) - SH08
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statement-of-companys-objects (2018-01-02) - CC04
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2015-07-21) - MR01
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mortgage-satisfy-charge-full (2015-04-23) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-23) - AA
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accounts-with-accounts-type-total-exemption-small (2013-11-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
keyboard_arrow_right 2011
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legacy (2011-04-27) - MG02
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legacy (2011-04-20) - MG01
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legacy (2011-04-06) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-01-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
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legacy (2009-02-16) - 288c
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change-person-director-company-with-change-date (2009-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA
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accounts-with-accounts-type-total-exemption-small (2008-03-19) - AA
keyboard_arrow_right 2007
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legacy (2007-12-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-09) - AA
keyboard_arrow_right 2006
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legacy (2006-12-11) - 363a
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legacy (2006-02-03) - 288c
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legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-30) - AA
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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legacy (2004-03-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-20) - AA
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legacy (2004-03-15) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-03-05) - AA
keyboard_arrow_right 2003
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legacy (2003-05-15) - 288a
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legacy (2003-05-15) - 288b
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accounts-with-accounts-type-total-exemption-small (2003-03-28) - AA
keyboard_arrow_right 2002
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legacy (2002-12-16) - 363s
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accounts-with-accounts-type-small (2002-02-14) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-23) - AA
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legacy (2001-06-02) - 395
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legacy (2001-01-23) - 363s
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legacy (2001-12-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-07) - AA
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legacy (2000-02-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-02) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-08) - AA
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legacy (1998-12-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-30) - 363s
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accounts-with-accounts-type-small (1997-12-19) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-30) - AA
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legacy (1996-12-30) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-10-17) - AA
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legacy (1995-01-12) - 395
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legacy (1995-12-28) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-06) - AA
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legacy (1994-02-27) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-02) - AA
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accounts-with-accounts-type-small (1993-01-12) - AA
keyboard_arrow_right 1992
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legacy (1992-12-15) - 363s
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legacy (1992-03-25) - 288
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accounts-with-accounts-type-small (1992-02-11) - AA
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legacy (1992-02-11) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-01-17) - AA
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legacy (1991-04-03) - 288
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legacy (1991-01-17) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-12-08) - AA
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legacy (1989-12-08) - 363
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legacy (1989-08-10) - 395
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accounts-with-accounts-type-small (1989-03-20) - AA
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legacy (1989-03-20) - 363
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legacy (1989-03-16) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-06-28) - AA
keyboard_arrow_right 1987
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legacy (1987-01-09) - 363
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legacy (1987-12-15) - 288
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legacy (1987-12-15) - 363
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legacy (1987-10-23) - 288
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accounts-with-accounts-type-full (1987-01-31) - AA
keyboard_arrow_right 1975
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incorporation-company (1975-06-06) - NEWINC