SARAH GILBERT PROPERTIES LIMITED

Profile SARAH GILBERT PROPERTIES LIMITED

Actual on 01.04.2021
Company name
SARAH GILBERT PROPERTIES LIMITED
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Company number
01519490
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 September 1980
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
7 THE CLOSE, ENGLAND, NORWICH, NR1 4DJ
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PSC and Officers SARAH GILBERT PROPERTIES LIMITED

Officers

(as of 19.09.2020)

GILBERT, Sarah Margaret Hearne
Status: Active
Appointed on: Wednesday, 20 January 1993
Correspondence address: 7 The Close, Norwich, England, NR1 4DJ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
GILBERT, Robert Jackson
Status: Not active
Resigned on: Monday, 24 November 2008
Correspondence address: Beech House The Street, North Lopham, Diss, Norfolk, IP22 2LU
Role: Secretary
GILBERT, Robert Jackson
Status: Not active
Resigned on: Monday, 24 November 2008
Correspondence address: Beech House The Street, North Lopham, Diss, Norfolk, IP22 2LU
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Marketing Executive
Country of residence: United Kingdom
BIDIE, Timothy
Status: Not active
Resigned on: Wednesday, 20 January 1993
Correspondence address: 301 Munster Road, London, SW6 6BJ
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Marketing Executive
HAMILTON-JONES, John, Major General (Retd)
Status: Not active
Resigned on: Wednesday, 20 January 1993
Correspondence address: Eyres, Severn Stoke, Worcester, WR8 9JW
Nationality: British
Date of birth: May 1926
Role: Director
Occupation: Marketing Executive
LEESE, Michael Ian
Status: Not active
Resigned on: Wednesday, 20 January 1993
Correspondence address: 20 The Water Gardens, Warren Road, Kingston Upon Thames, Surrey, KT2 7LF
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Marketing Director
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Person with significant control

(as of 01.04.2021)

Sarah Margaret Hearne Gilbert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Norwich, England
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors