GILBERT LAURENCE LIMITED

active Company number 01215180

Private Limited by Shares · Incorporated on 6th Jun 1975

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SIC code: 46900
Registered office: London, W1W 6XH
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

GILBERT LAURENCE LIMITED is a private limited by shares company based in London. It was incorporated on 6th Jun 1975 and is currently showing its status as 'Active'. The company's stated activity is Non-specialised wholesale trade.

6 Directors View directors

3259 Companies at address View all 3487 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

46900 — Non-specialised wholesale trade

Property intelligence

Latest sale price in W1W 6XH £2,500,000 as of 29th Nov 2022 View postcode page

Average price (all time) £795,544

Average price (since 2016) £1,286,555

Property sales recorded 20

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jason Bracken	Director	31st Mar 2026	This company	British	View profile
Ashley Calver	Director	31st Mar 2026	This company	British	View profile
Neil Howard	Secretary	24th Mar 2003		British	View profile
Neil Howard	Director	1st May 2003		British	View profile
Matthew James	Director	1st Oct 2017	This company	British	View profile
Anthony Warren	Director	Unknown	This company	British	View profile
Matthew Adam James	PSC	9th Nov 2023	—	British	View profile
Anthony Warren (ceased)	PSC	6th Apr 2016	—	English	View profile

Other companies at this address

View all 3,258

Company	Number	Incorporated	Status
MOVA CAPITAL 1 GP LLP	OC461569	9th Sep 2026	active
MOVA CAPITAL 1 GP (MEMBER 1) LIMITED	17446777	8th Sep 2026	active
MOVA CAPITAL 1 GP (MEMBER 2) LIMITED	17446714	8th Sep 2026	active
OLIVE & ORANGE HOLDINGS LIMITED	17445868	8th Sep 2026	active
SUSHIDOG (BLUEWATER) LIMITED	17434171	2nd Sep 2026	active

Showing the latest 5 of 3,258 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Jun 1975
Company type: Private Limited by Shares
SIC code: 46900
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

6th Jun 1975 Company incorporated
5th Mar 1992 Laurence Warren resigned as Director
24th Mar 2003 Susan Warren resigned as Director
24th Mar 2003 Susan Warren resigned as Secretary
24th Mar 2003 Neil Howard appointed as Secretary
1st May 2003 Neil Howard appointed as Director
6th Apr 2016 Anthony Warren appointed as PSC
1st Oct 2017 Matthew James appointed as Director
23rd Jul 2019 Alan Calver resigned as Director
9th Nov 2023 Matthew Adam James appointed as PSC
31st May 2024 Graham Lines resigned as Director
20th May 2025 Anthony Warren ceased to be a PSC
31st Mar 2026 Jason Bracken appointed as Director
31st Mar 2026 Ashley Calver appointed as Director
3rd Aug 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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