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 Number | 01835047 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/07/1984 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 WORLD BUSINESS CENTRE |
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Address Line 2 | NEWALL ROAD |
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Post Town | HOUNSLOW |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | TW6 2TA |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/11/2024 |
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Last Made Up Date | 05/11/2023 |
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Return
Next Due Date | 03/12/2016 |
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Last Made Up Date | 05/11/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)