OpenCompanies

Gelbourne Limited

Company number
01225860
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 1975
Nature of business
Development of building projects
Corporate group
Southdale Properties Limited (4 companies)

Registered office

27 Mortimer Street
London
W1T 3BL

Officers

NameRoleAppointedResigned
DROUGHT, Natalie Director 31 Oct 2024
COOK, Sonya Director 25 Sep 2023

Control

NameNature of controlNotifiedCeased
Mr Stephen Cook Ownership Of Shares 75 To 100 Percent 1 Jul 2016 25 Sep 2023
Ms Sonya Cook Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Sep 2023 23 Nov 2024
Southdale Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Sep 2024

Accounts

Connections

Owned by

Gelbourne Limited → Southdale Properties Limited

Controls

Directors’ other companies

Registered address

1,586 companies are registered at this address - likely a registration agent.

Data