J.C. Gilbert Limited

Active00216542 Private limited company
Incorporated
1 October 1926 (100 years)
Industry
Non-trading company (74990)
Directors
Owned by
Erik Salen
Staffan Salen
Accounts type
Dormant
Region
Greater London
Address
25 Beaufort Court
Admirals Way
London
E14 9XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2019
Also at Landauer Limited, Sea Products International Limited, Largus Properties Limited · more companies
British
Born April 1976 (50)
Officer history (10 former)
18 November 2022
Resigned Griffiths, Deborah Jane as Secretary
8 January 2020
Resigned Brown, Stephen Anthony Bathe as Director
17 May 2019
Resigned Georgiou, Andreas as Director
17 May 2019
Appointed Jordan, Darren Robert as Director
5 September 2012
Appointed Brown, Stephen Anthony Bathe as Director
5 September 2012
Resigned Lipman-Collins, Deborah Jane as Director
31 March 2010
Resigned Sadler, Nigel Raymond John as Director
31 March 2010
Appointed Lipman-Collins, Deborah Jane as Director
5 March 2008
Appointed Griffiths, Deborah Jane as Secretary
4 March 2008
Appointed Sadler, Nigel Raymond John as Director
4 March 2008
Appointed Georgiou, Andreas as Director
4 March 2008
Resigned Ryle, Stuart John as Secretary
4 March 2008
Resigned Ryle, Stuart John as Director
11 March 2006
Resigned Sadler, Raymond Leslie as Director
28 March 2003
Resigned Baltscheffsky, Henrik as Director
3 April 2001
Resigned Marcuse, Klaus Adolf as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Erik Salen
Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swedish
Born April 1969 (57)
Staffan Salen
Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swedish
Born July 1967 (59)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates17 March 2026
26 September 2025Accounts for a dormant company31 December 2024
19 March 2025Confirmation statement with no updates17 March 2025
21 August 2024Accounts for a dormant company31 December 2023
19 March 2024Confirmation statement with no updates17 March 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

London
London
London
Liverpool
High Wycombe
Lincoln

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?