GIBANE LTD
GIBANE LTD is an active private limited company, incorporated on 19 March 2022. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Ealing Road, Brentford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GIBANE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13988597 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 19/03/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 63 EALING ROAD |
---|
Post Town | BRENTFORD |
---|
Country | ENGLAND |
---|
Postcode | TW8 0LQ |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 01/04/2025 |
---|
Last Made Up Date | 18/03/2024 |
---|
Return
Next Due Date | 16/04/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
71111 - Architectural activities
Company Name History
From incorporation onwards:
GIBANE LTD
Directors
(The company's officers)
MR GIAN LUCA BARONE
(~49 year old British,italian national)
63 EALING ROAD, BRENTFORD, TW8 0LQ, ENGLAND
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 19/03/2022
MRS, ZUZANA BOSELOVA
(~44 year old Slovak national)
63 EALING ROAD, BRENTFORD, TW8 0LQ, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 19/03/2022
Shareholders
(Persons of Significant Control)
Mr Gian Luca Barone
(~49 year old British,Italian national)
63, Ealing Road, Brentford, TW8 0LQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/03/2022
Mrs, Zuzana Boselova
(~44 year old Slovak national)
63, Ealing Road, Brentford, TW8 0LQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/03/2022
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)
GIBANE LTD: Maps
Maps show the location of the postcode of the registered office, TW8 0LQ.
Map of GIBANE LTD at local scale
Map of GIBANE LTD at district scale
More Companies in TW8 0LQ
Other companies with registered offices in TW8 0LQ:
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)