GABRIEL INTERNATIONAL LIMITED

GABRIEL INTERNATIONAL LIMITED is an active private limited company, incorporated on 7 December 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lime Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GABRIEL INTERNATIONAL LIMITED has two previous names, the most recent of which was GABRIEL CAPITAL LIMITED. The company has 162 mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	SECOND FLOOR
Address Line 2	34 LIME STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3M 7AT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/12/2024
Last Made Up Date	07/12/2023

Return

Next Due Date	04/01/2017
Last Made Up Date	07/12/2015

Mortgages

Number of Mortgage Charges	162
Number of Outstanding Charges	162
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 03/03/2006 onwards:

GABRIEL INTERNATIONAL LIMITED

From 23/12/2005 to 03/03/2006:

GABRIEL CAPITAL LIMITED

Prior to 23/12/2005:

SONEBROOK PROPERTIES LIMITED

Directors

(The company's officers)

MR PHILIP GABRIEL

(~62 year old British national)

SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY INVESTOR
Usually resident in ENGLAND

Appointed on 08/07/2014

MRS REVITAL GABRIEL

(~50 year old British national)

SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 15/07/2014

MRS REVITAL GABRIEL

SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM

Current Secretary

Appointed on 15/07/2014

Shareholders

(Persons of Significant Control)

Mrs Revital Gabriel

(~50 year old British national)

Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Philip Gabriel

(~62 year old British national)

Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GABRIEL INTERNATIONAL ASSETS LIMITED

MR PHILIP GABRIEL
MRS REVITAL GABRIEL

GABRIEL INTERNATIONAL HOLDINGS LIMITED

MR PHILIP GABRIEL
MRS REVITAL GABRIEL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)