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GASCOYNE ESTATES LIMITED - 22 Charing Cross Road, London, WC2H 0HS, England, United Kingdom
Company Information
- Company registration number
- 04513499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Charing Cross Road
- London
- WC2H 0HS
- England 22 Charing Cross Road, London, WC2H 0HS, England UK
Management
- Managing Directors
- CECIL, Charles Edward Vere, Lord
- CRANBORNE, Robert Edward William, Viscount
- ESIRI, Mark Leslie Vivian
- HORTON-FAWKES, David Hawksworth
- KENDALL, William Bruce
- MARQUESS OF SALISBURY, Robert Michael James
- MENDONCA, Jorge Emanuel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-16
- Age Of Company 2002-08-16 21 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Dicte Ltd
- Pelion Ltd
- The Honourable Robert Edward William Cecil
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GASCOYNE CECIL ESTATES LIMITED
- Filing of Accounts
- Due Date: 2024-01-05
- Last Date: 2022-04-05
✓
- Annual Return
- Due Date: 2023-08-26
- Last Date: 2022-08-12
✓
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GASCOYNE ESTATES LIMITED Company Description
- GASCOYNE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 04513499. Its current trading status is "live". It was registered 2002-08-16. It was previously called GASCOYNE CECIL ESTATES LIMITED. It has declared SIC or NACE codes as "68320". It has 7 directors The latest accounts are filed up to 05/04/2011.It can be contacted at 22 Charing Cross Road .
Get GASCOYNE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gascoyne Estates Limited - 22 Charing Cross Road, London, WC2H 0HS, England, United Kingdom
- 2002-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GASCOYNE ESTATES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04513499#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04513499#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04513499#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2023-03-09) - AA
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
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change-person-director-company-with-change-date (2022-04-04) - CH01
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confirmation-statement-with-no-updates (2022-08-23) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-18) - AA
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confirmation-statement-with-updates (2021-09-09) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
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change-to-a-person-with-significant-control (2020-09-22) - PSC04
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confirmation-statement-with-updates (2020-09-22) - CS01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-21) - PSC02
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termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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cessation-of-a-person-with-significant-control (2019-08-12) - PSC07
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resolution (2019-07-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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notification-of-a-person-with-significant-control (2019-01-22) - PSC01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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cessation-of-a-person-with-significant-control (2019-01-21) - PSC07
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-18) - CS01
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notification-of-a-person-with-significant-control (2017-08-18) - PSC01
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cessation-of-a-person-with-significant-control (2017-08-18) - PSC07
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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confirmation-statement-with-updates (2016-09-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-21) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
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termination-secretary-company-with-name (2012-12-19) - TM02
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appoint-person-secretary-company-with-name (2012-12-19) - AP03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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appoint-person-secretary-company-with-name (2011-04-12) - AP03
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termination-secretary-company-with-name (2011-04-12) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA
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keyboard_arrow_right 2010
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change-sail-address-company (2010-08-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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move-registers-to-sail-company (2010-08-27) - AD03
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change-person-director-company-with-change-date (2010-08-27) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-22) - AA
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legacy (2009-08-20) - 363a
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legacy (2009-08-19) - 288c
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legacy (2009-04-22) - 287
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accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA
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legacy (2008-10-07) - 287
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accounts-with-accounts-type-total-exemption-small (2008-01-28) - AA
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legacy (2006-11-16) - 288c
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legacy (2006-11-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-18) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-24) - 288c
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legacy (2005-10-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-10-11) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-08-02) - AA
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legacy (2004-02-09) - 244
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keyboard_arrow_right 2003
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legacy (2003-07-03) - 288a
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legacy (2003-09-11) - 363s
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keyboard_arrow_right 2002
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incorporation-company (2002-08-16) - NEWINC
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legacy (2002-09-17) - 225
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legacy (2002-09-08) - 288a
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legacy (2002-09-08) - 288b
