OpenCompanies

Gilbert White Limited

Company number
00386096
Status
Liquidation
Type
Private Limited Company
Incorporated
9 Mar 1944
Nature of business
Other letting and operating of own or leased real estate

Registered office

Recovery House, Hainault Business Park
15-17 Roebuck Road
Ilford
IG6 3TU

Officers

NameRoleAppointedResigned
WHITE, William Roy Secretary - 25 May 1995
MEYERS, Amelia Ann Director - 25 May 1995
WHITE, David William John Director - 25 May 1995
BEDFORD ROW REGISTRARS LIMITED Corporate-Secretary 25 May 1995 26 Jan 2012
PARDAL, Roberto Jesus Director 25 May 1995 12 Aug 2014
PARDAL, Roberto Ramon Secretary 26 Jan 2012
PARDAL, Alexandra Director 28 Feb 2008
PARDAL, Roberto Ramon Jesus Director 15 Sep 2003
PARDAL, Christina Isabel Director 25 Nov 1996

Control

NameNature of controlNotifiedCeased
Jesus Pardal & Brr Trustees Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 13 Jul 2022
Maria Teresa Perez Salgueiro Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jul 2022 10 Nov 2025
Mr Roberto Ramon Jesus Pardal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jul 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £2,154,906 £1,874,391 1
31 Dec 2024 - £1,123,064 £211,312 1
31 Dec 2023 - £1,086,240 £182,736 1
31 Dec 2022 £142,667 £1,210,433 £209,582 0
31 Dec 2021 - £1,139,974 £150,466 0
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -
31 Dec 1992 - - - -
31 Dec 1991 - - - -
31 Dec 1990 - - - -
31 Dec 1989 - - - -
31 Dec 1988 - - - -
31 Dec 1987 - - - -
31 Dec 1986 - - - -
31 Dec 1985 - - - -

Connections

Controls

Companies at the same address

Data