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GIBBS PROPERTIES LIMITED

Company summary

Company number: 01664964
Status: ACTIVE
Incorporated / age: 17 September 198244 years
Registered office: Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
Accounts due: 31 January 2027
Confirmation statement due: 31 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 11:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
Nature of business
Other letting and operating of own or leased real estate
Other business support service activities n.e.c.
Previous company names
CATERCOOL REFRIDGERATION LIMITED
FERCOOL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Meredith Jessica ACTIVE	Secretary	14 Jan 2026				Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
FERNANDO, Claude ACTIVE	Director	26 Oct 2017		United Kingdom	November 1948	Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
FERNANDO, Sheila RESIGNED	Secretary		30 Apr 2001			20 Langside Avenue, London, SW15 5QT
GIBRALTAR COMPANY SECRETARIES LIMITED RESIGNED	Secretary	30 Apr 2001	26 Jan 2026			Suite 2 Gibraltar Heights, 215 Main Street, Gibraltar
FERNANDO, Claude RESIGNED	Director		30 Apr 2001		November 1948	20 Langside Avenue, London, SW15 5QT
LEMON, Michael Edward RESIGNED	Director	17 Apr 2012	06 May 2021	England	September 1949	Venture House, 4th Floor, 27-29 Glasshouse Street, London, W1B 5DF
ROCK NOMINEES LIMITED RESIGNED	Director	30 Apr 2001	14 Jan 2026			Suite 2 Gibraltar Heights, 215 Main Street, Gibraltar, FOREIGN

EDWARDS, Meredith Jessica ACTIVE
Role: Secretary
Appointed on: 14 Jan 2026
Address: Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England

FERNANDO, Claude ACTIVE
Role: Director
Appointed on: 26 Oct 2017
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England

FERNANDO, Sheila RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2001
Address: 20 Langside Avenue, London, SW15 5QT

GIBRALTAR COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 26 Jan 2026
Address: Suite 2 Gibraltar Heights, 215 Main Street, Gibraltar

FERNANDO, Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: November 1948
Address: 20 Langside Avenue, London, SW15 5QT

ROCK NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 14 Jan 2026
Address: Suite 2 Gibraltar Heights, 215 Main Street, Gibraltar, FOREIGN