GEBLER ASSOCIATES LIMITED

GEBLER ASSOCIATES LIMITED is an active private limited company, incorporated on 23 July 1984. The nature of the business is Architectural activities. The company's registered office is on Newall Road, Hounslow. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GEBLER ASSOCIATES LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Company Information

Company Number01835047
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 13 WORLD BUSINESS CENTRE
Address Line 2NEWALL ROAD
Post TownHOUNSLOW
CountyMIDDLESEX
CountryENGLAND
PostcodeTW6 2TA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/11/2024
Last Made Up Date05/11/2023

Return

Next Due Date03/12/2016
Last Made Up Date05/11/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71111 - Architectural activities

Company Name History

From incorporation onwards:
GEBLER ASSOCIATES LIMITED

Directors

(The company's officers)
MR PETER MICHAEL FENNELL
(~55 year old British national)
60 WINCHMORE HILL RD SOUTHGATE, LONDON, N14 6PX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2008
MR SASHA MARCUS ALARIC GEBLER
(~67 year old British national)
3 WORLD BUSINESS CENTRE NEWALL ROAD, HOUNSLOW, MIDDLESEX, TW6 2TA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/1991
MR DAVID GRAY TOOTH (BA M A DIP ARCH)
(~66 year old British national)
4 CUMBERLAND ROAD ACTON, LONDON, W3 6EY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/1991
MR DAVID GRAY TOOTH (BA M A DIP ARCH)
(~66 year old British national)
4 CUMBERLAND ROAD ACTON, LONDON, W3 6EY, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/1991

Shareholders

(Persons of Significant Control)
Mr David Gray Tooth
(~66 year old British national)
4 Cumberland Road, Acton, London, W3 6EY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/06/2016
Mr Sasha Marcus Alaric Gebler
(~67 year old British national)
3 World Business Centre, Newall Road, Hounslow, Middlesex, TW6 2TA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/06/2016

Connections

(Shared officers)
  • MR SASHA MARCUS ALARIC GEBLER
AIQ CONSULTING LIMITED
  • MR DAVID GRAY TOOTH (BA M A DIP ARCH)
  • MR SASHA MARCUS ALARIC GEBLER
BOURNEHILL LONDON LIMITED
  • MR SASHA MARCUS ALARIC GEBLER
COPPERBOTTOM PROPERTIES LIMITED
  • MR SASHA MARCUS ALARIC GEBLER
  • MR DAVID GRAY TOOTH (BA M A DIP ARCH)
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)

GEBLER ASSOCIATES LIMITED: Maps

Maps show the location of the postcode of the registered office, TW6 2TA.

Map of GEBLER ASSOCIATES LIMITED at local scale
Map of GEBLER ASSOCIATES LIMITED at local scale
Map of GEBLER ASSOCIATES LIMITED at district scale
Map of GEBLER ASSOCIATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW6 2TA

Other companies with registered offices in TW6 2TA:

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)