EDWARDS GIBSON LIMITED

Profile EDWARDS GIBSON LIMITED

Actual on 01.09.2021
Company name
EDWARDS GIBSON LIMITED
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Company number
07302354
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 July 2010
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 02 July 2022 due by Saturday, 16 July 2022

Last statement dated Friday, 02 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
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PSC and Officers EDWARDS GIBSON LIMITED

Officers

(as of 20.09.2020)

GIBSON, Scott William
Status: Active
Appointed on: Friday, 02 July 2010
Correspondence address: Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
POULTON, Sloane Harrington
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Lynton House 7-12 Tavistock Square, London, WC1H 9LT
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
EDWARDS, Kristi
Status: Not active
Appointed on: Friday, 02 July 2010
Resigned on: Friday, 10 October 2014
Correspondence address: Lynton House 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
Nationality: Australian
Date of birth: January 1975
Role: Director
Occupation: Partner
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Scott William Gibson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 London, United Kingdom
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Scott William Gibson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 London, United Kingdom
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors