Introduction
Watch Company
G
GISBURN PRIVATE OFFICE LIMITED
GISBURN PRIVATE OFFICE LIMITED is an active company incorporated on 19 May 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 2 other business activities. GISBURN PRIVATE OFFICE LIMITED was registered 2 years ago.(SIC: 68310, 68320, 82990)
Status
active
Active since 2 years ago
Company No
14879881
LTD Company
Age
2 Years
Incorporated 19 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 11 November 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
6 Stratton Street London, W1J 8LD,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WILLIAMSON, Howard Robert Mario
ActiveStratton Street, LondonW1J 8LD
Born April 1987
Director
Appointed 19 May 2023
WILLIAMSON, Howard Robert Mario
Stratton Street, LondonW1J 8LD
Born April 1987
Director
19 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Howard Robert Mario Williamson
ActiveStratton Street, LondonW1J 8LD
Born April 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2023
Mr Howard Robert Mario Williamson
Stratton Street, LondonW1J 8LD
Born April 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2023
Active
Filing History
6
Description
Type
Date Filed
Document