Gabrieli

Company Name	Gabrieli
Company Status	Active
Company Number	05706385
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 February 2006(18 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Paul Dominic McCreesh
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2006(5 months, 2 weeks after company formation)
Appointment Duration	17 years, 9 months
Role	Conductor
Country of Residence	United Kingdom
Correspondence Address	Walnut Tree House Knossington Oakham Rutland LE15 8LN

Director Name	Mr Alan David Gemes
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	12 November 2014(8 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Mrs Louise Marcelle Victoria Soden
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 November 2014(8 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Rushford Thetford Norfolk IP24 2SB

Director Name	Mr Guy Robert Perricone
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(13 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Blotting House Iping Midhurst West Sussex GU29 0PE

Director Name	Ms Alison Fiona Meek
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	7a Steeles Road London NW3 4SE

Director Name	Mr Stephen Leslie Barter
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	46 Cottington Street London SE11 4BN

Director Name	Mr Philip Henry Keller
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(17 years, 4 months after company formation)
Appointment Duration	10 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Gabrieli, Kings Place Music Hub 90 York Way London N1 9AG

Director Name	Mr Jonathan Douglas Cbe
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(17 years, 4 months after company formation)
Appointment Duration	10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Gabrieli, Kings Place Music Hub 90 York Way London N1 9AG

Director Name	Sir Richard John Mantle Obe Dl
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(18 years, 2 months after company formation)
Appointment Duration	2 weeks
Role	General Director
Country of Residence	England
Correspondence Address	Gabrieli, Kings Place Music Hub 90 York Way London N1 9AG

Director Name	Dr Anthony William Henfrey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Vat House Regents Bridge Gardens London SW8 1HD

Director Name	Mr John Robert Sotheby Boas
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	22 Mansfield Street London W1G 9NR

Director Name	Richard Anthony Brown
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	20 Eccleston Square London SW1V 1NS

Secretary Name	Dr Anthony William Henfrey
Nationality	British
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Vat House Regents Bridge Gardens London SW8 1HD

Director Name	John Michael Cryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 18 May 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Great Winchester Street London EC2N 2DB

Director Name	Mr Julian Ronald Haylock
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 19 May 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Porch House Dingley Hall Market Harborough Leicestershire LE16 8PG

Director Name	Ole Baekhoej
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 2006(5 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 29 August 2008)
Role	General Manager
Correspondence Address	9 Robinson Road London E2 9LX

Secretary Name	Ole Baekhoej
Nationality	Danish
Status	Resigned
Appointed	01 August 2006(5 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 29 August 2008)
Role	General Manager
Correspondence Address	9 Robinson Road London E2 9LX

Director Name	Susan Amanda Platt
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(4 years after company formation)
Appointment Duration	3 years (resigned 04 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Colville Mews London W11 2DA

Director Name	Ms Amanda Platt
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(4 years after company formation)
Appointment Duration	3 years, 9 months (resigned 09 December 2013)
Role	Fashion Consultant
Country of Residence	United Kingdom
Correspondence Address	Apartment 5 48a Ledbury Road Susie London W11 2AS

Director Name	Nicola Jennie Loughrey
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 May 2012)
Role	General Manager Gabrieli Consort & Players
Country of Residence	England
Correspondence Address	Flat 6, St Georges Court 209-213 Tooting High Street London SW17 0SZ

Director Name	Mr Michael Steven Abrahams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(5 years after company formation)
Appointment Duration	12 years, 4 months (resigned 26 June 2023)
Role	Designer
Country of Residence	England
Correspondence Address	5 Clapton Terrace London E5 9BW

Director Name	Ms Susannah York Skinner
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2011(5 years after company formation)
Appointment Duration	12 years, 11 months (resigned 05 February 2024)
Role	Director Of Development
Country of Residence	United Kingdom
Correspondence Address	95 Muirkirk Road London SE6 1BL

Secretary Name	Ms Susie York Skinner
Status	Resigned
Appointed	07 May 2012(6 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2017)
Role	Company Director
Correspondence Address	57 High Street South Norwood London SE25 6EF

Director Name	Mr Stephen David Allen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(6 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 April 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	Able & Young Ltd Airport House Purley Way Croydon Surrey CR0 0XZ

Director Name	Ms Susie York Skinner
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(6 years, 7 months after company formation)
Appointment Duration	1 day (resigned 20 September 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	17b Burghill Road London SE26 4HJ

Director Name	Mrs Judith Serota
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 March 2016)
Role	Retired
Country of Residence	England
Correspondence Address	112 Gilbert House Barbican London EC2Y 8BD

Director Name	Mr Roger Alan Le Tissier
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(7 years, 3 months after company formation)
Appointment Duration	10 years (resigned 26 June 2023)
Role	Advocate
Country of Residence	Guernsey
Correspondence Address	Ivy Gate L'Ancresse Road Vale Guernsey GY3 5SN

Director Name	Mr Alan David Gemes
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2014(8 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 February 2015)
Role	Senior Partner
Country of Residence	United Kingdom
Correspondence Address	2 2 Keats Grove London NW3 2RT

Secretary Name	Mr John Andrew McMunn
Status	Resigned
Appointed	01 September 2017(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 September 2020)
Role	Company Director
Correspondence Address	Phoenix Yard 65 King's Cross Road London WC1X 9LW

Contact

Website	gabrieli.com
Telephone	020 76134404
Telephone region	London

Location

Registered Address	Able & Young Ltd Airport House Purley Way Croydon Surrey CR0 0XZ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Waddon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£379,971
Net Worth	£38,945
Cash	£39,557
Current Liabilities	£33,462

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months, 1 week from now)

Charges

31 July 2009	Delivered on: 14 August 2009 Persons entitled: L T Holdings Jersey Limited Classification: Rent deposit deed Secured details: Â£6,297.15 due or to become due from the company to the chargee. Particulars: The sum of Â£6297.15. Outstanding

Filing History

21 September 2023	Total exemption full accounts made up to 31 March 2023 (24 pages)
20 March 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
5 January 2023	Total exemption full accounts made up to 31 March 2022 (24 pages)
18 March 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
21 January 2022	Total exemption full accounts made up to 31 March 2021 (22 pages)
17 March 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (22 pages)
19 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
2 January 2020	Group of companies' accounts made up to 31 March 2019 (23 pages)
18 September 2019	Registered office address changed from 57 High Street South Norwood London SE25 6EF to Able & Young Ltd Airport House Purley Way Croydon Surrey CR0 0XZ on 18 September 2019 (1 page)
17 September 2019	Director's details changed for Mr Stephen Leslie Barter on 17 September 2019 (2 pages)
12 September 2019	Appointment of Ms Alison Fiona Meek as a director on 11 September 2019 (2 pages)
12 September 2019	Appointment of Mr Stephen Leslie Barter as a director on 11 September 2019 (2 pages)
26 March 2019	Appointment of Mr Guy Robert Perricone as a director on 26 March 2019 (2 pages)
27 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
4 January 2019	Director's details changed for Ms Susannah York Skinner on 1 December 2018 (2 pages)
13 December 2018	Group of companies' accounts made up to 31 March 2018 (22 pages)
22 May 2018	Termination of appointment of John Michael Cryan as a director on 18 May 2018 (1 page)
22 May 2018	Termination of appointment of John Michael Cryan as a director on 18 May 2018 (1 page)
19 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
21 September 2017	Group of companies' accounts made up to 31 March 2017 (22 pages)
21 September 2017	Group of companies' accounts made up to 31 March 2017 (22 pages)
8 September 2017	Appointment of Ms Susannah York Skinner as a director on 11 March 2011 (2 pages)
8 September 2017	Appointment of Ms Susannah York Skinner as a director on 11 March 2011 (2 pages)
7 September 2017	Termination of appointment of Susie York Skinner as a secretary on 1 September 2017 (1 page)
7 September 2017	Appointment of Mr John Andrew Mcmunn as a secretary on 1 September 2017 (2 pages)
7 September 2017	Termination of appointment of Susie York Skinner as a secretary on 1 September 2017 (1 page)
7 September 2017	Appointment of Mr John Andrew Mcmunn as a secretary on 1 September 2017 (2 pages)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (4 pages)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (4 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (18 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (18 pages)
15 March 2016	Termination of appointment of Susie York Skinner as a director on 20 September 2012 (1 page)
15 March 2016	Termination of appointment of Judith Serota as a director on 15 March 2016 (1 page)
15 March 2016	Annual return made up to 13 February 2016 no member list (10 pages)
15 March 2016	Termination of appointment of Susie York Skinner as a director on 20 September 2012 (1 page)
15 March 2016	Termination of appointment of Judith Serota as a director on 15 March 2016 (1 page)
15 March 2016	Termination of appointment of Richard Anthony Brown as a director on 1 March 2015 (1 page)
15 March 2016	Annual return made up to 13 February 2016 no member list (10 pages)
15 March 2016	Termination of appointment of Richard Anthony Brown as a director on 1 March 2015 (1 page)
3 March 2016	Director's details changed for Mr Alan David Gemes on 1 January 2015 (2 pages)
3 March 2016	Director's details changed for John Michael Cryan on 1 July 2015 (2 pages)
3 March 2016	Director's details changed for Mr Alan David Gemes on 1 January 2015 (2 pages)
3 March 2016	Director's details changed for John Michael Cryan on 1 July 2015 (2 pages)
16 November 2015	Group of companies' accounts made up to 31 March 2015 (17 pages)
16 November 2015	Group of companies' accounts made up to 31 March 2015 (17 pages)
20 February 2015	Termination of appointment of Alan David Gemes as a director on 20 February 2015 (1 page)
20 February 2015	Appointment of Mr Alan David Gemes as a director on 1 April 2014 (2 pages)
20 February 2015	Termination of appointment of Alan David Gemes as a director on 20 February 2015 (1 page)
20 February 2015	Appointment of Mr Alan David Gemes as a director on 1 April 2014 (2 pages)
20 February 2015	Appointment of Mr Alan David Gemes as a director on 1 April 2014 (2 pages)
19 February 2015	Annual return made up to 13 February 2015 no member list (12 pages)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (17 pages)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (17 pages)
18 November 2014	Appointment of Mr Alan David Gemes as a director on 12 November 2014 (2 pages)
18 November 2014	Appointment of Mr Alan David Gemes as a director on 12 November 2014 (2 pages)
17 November 2014	Appointment of Mrs Louise Marcelle Victoria Soden as a director on 12 November 2014 (2 pages)
17 November 2014	Appointment of Mrs Louise Marcelle Victoria Soden as a director on 12 November 2014 (2 pages)
18 August 2014	Secretary's details changed for Ms Susie Susie York Skinner on 18 August 2014 (1 page)
18 August 2014	Secretary's details changed for Ms Susie Susie York Skinner on 18 August 2014 (1 page)
12 August 2014	Termination of appointment of John Robert Sotheby Boas as a director on 1 February 2014 (1 page)
12 August 2014	Termination of appointment of John Robert Sotheby Boas as a director on 1 February 2014 (1 page)
12 August 2014	Termination of appointment of John Robert Sotheby Boas as a director on 1 February 2014 (1 page)
25 March 2014	Termination of appointment of Amanda Platt as a director (1 page)
25 March 2014	Termination of appointment of Amanda Platt as a director (1 page)
25 March 2014	Annual return made up to 13 February 2014 no member list (10 pages)
13 November 2013	Group of companies' accounts made up to 31 March 2013 (15 pages)
13 November 2013	Group of companies' accounts made up to 31 March 2013 (15 pages)
1 October 2013	Appointment of Mr Roger Le Tissier as a director (2 pages)
1 October 2013	Appointment of Mr Roger Le Tissier as a director (2 pages)
13 March 2013	Appointment of Ms Judith Serota as a director (2 pages)
13 March 2013	Appointment of Ms Judith Serota as a director (2 pages)
5 March 2013	Annual return made up to 13 February 2013 no member list (9 pages)
4 March 2013	Termination of appointment of Susan Platt as a director (1 page)
4 March 2013	Termination of appointment of Susan Platt as a director (1 page)
4 March 2013	Appointment of Ms Susie York Skinner as a director (2 pages)
4 March 2013	Appointment of Ms Susie York Skinner as a director (2 pages)
7 January 2013	Group of companies' accounts made up to 31 March 2012 (15 pages)
7 January 2013	Group of companies' accounts made up to 31 March 2012 (15 pages)
9 October 2012	Appointment of Mr Steve Allen as a director (2 pages)
9 October 2012	Appointment of Mr Steve Allen as a director (2 pages)
3 October 2012	Registered office address changed from 372 Old Street London EC1V 9LT on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 372 Old Street London EC1V 9LT on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 372 Old Street London EC1V 9LT on 3 October 2012 (1 page)
10 September 2012	Appointment of Ms Susie Susie York Skinner as a secretary (1 page)
10 September 2012	Appointment of Ms Susie Susie York Skinner as a secretary (1 page)
10 September 2012	Appointment of Ms Amanda Platt as a director (2 pages)
10 September 2012	Appointment of Ms Amanda Platt as a director (2 pages)
7 September 2012	Termination of appointment of Nicola Loughrey as a director (1 page)
7 September 2012	Termination of appointment of Nicola Loughrey as a director (1 page)
27 March 2012	Termination of appointment of Anthony Henfrey as a secretary (1 page)
27 March 2012	Termination of appointment of Anthony Henfrey as a secretary (1 page)
27 March 2012	Annual return made up to 13 February 2012 no member list (8 pages)
26 October 2011	Group of companies' accounts made up to 31 March 2011 (15 pages)
26 October 2011	Group of companies' accounts made up to 31 March 2011 (15 pages)
12 October 2011	Termination of appointment of Anthony Henfrey as a director (2 pages)
12 October 2011	Termination of appointment of Julian Haylock as a director (2 pages)
12 October 2011	Termination of appointment of Anthony Henfrey as a director (2 pages)
12 October 2011	Termination of appointment of Julian Haylock as a director (2 pages)
10 March 2011	Annual return made up to 13 February 2011 no member list (10 pages)
1 March 2011	Appointment of Michael Steven Abrahams as a director (3 pages)
1 March 2011	Appointment of Michael Steven Abrahams as a director (3 pages)
23 November 2010	Group of companies' accounts made up to 31 March 2010 (15 pages)
23 November 2010	Group of companies' accounts made up to 31 March 2010 (15 pages)
26 July 2010	Appointment of Susan Amanda Platt as a director (3 pages)
26 July 2010	Appointment of Susan Amanda Platt as a director (3 pages)
22 July 2010	Appointment of Nicola Jennie Loughrey as a director (3 pages)
22 July 2010	Appointment of Nicola Jennie Loughrey as a director (3 pages)
1 April 2010	Director's details changed for Richard Anthony Brown on 13 February 2010 (2 pages)
1 April 2010	Director's details changed for Richard Anthony Brown on 13 February 2010 (2 pages)
1 April 2010	Director's details changed for Dr Anthony William Henfrey on 13 February 2010 (2 pages)
1 April 2010	Annual return made up to 13 February 2010 no member list (5 pages)
1 April 2010	Director's details changed for Dr Anthony William Henfrey on 13 February 2010 (2 pages)
6 October 2009	Group of companies' accounts made up to 31 March 2009 (15 pages)
6 October 2009	Group of companies' accounts made up to 31 March 2009 (15 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 March 2009	Annual return made up to 13/02/09 (4 pages)
27 January 2009	Group of companies' accounts made up to 31 March 2008 (15 pages)
27 January 2009	Group of companies' accounts made up to 31 March 2008 (15 pages)
19 November 2008	Appointment terminated secretary ole baekhoej (1 page)
19 November 2008	Appointment terminated director ole baekhoej (1 page)
19 November 2008	Appointment terminated secretary ole baekhoej (1 page)
19 November 2008	Appointment terminated director ole baekhoej (1 page)
13 August 2008	Annual return made up to 13/02/08 (4 pages)
13 August 2008	Annual return made up to 13/02/08 (4 pages)
4 July 2008	Group of companies' accounts made up to 31 March 2007 (15 pages)
4 July 2008	Group of companies' accounts made up to 31 March 2007 (15 pages)
27 November 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
27 November 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
23 February 2007	Annual return made up to 13/02/07 (7 pages)
23 February 2007	Annual return made up to 13/02/07 (7 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New secretary appointed;new director appointed (2 pages)
15 August 2006	New director appointed (2 pages)
15 August 2006	New secretary appointed;new director appointed (2 pages)
13 February 2006	Incorporation (34 pages)
13 February 2006	Incorporation (34 pages)

Gabrieli

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London