1 GAISFORD STREET LIMITED

Hellopages » Greater London » Camden » NW5 2EB

Company number 01919487
Status Active
Incorporation Date 5 June 1985
Company Type Private Limited Company
Address 1 GAISFORD STREET, LONDON, NW5 2EB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 3 . The most likely internet sites of 1 GAISFORD STREET LIMITED are www.1gaisfordstreet.co.uk, and www.1-gaisford-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. 1 Gaisford Street Limited is a Private Limited Company. The company registration number is 01919487. 1 Gaisford Street Limited has been working since 05 June 1985. The present status of the company is Active. The registered address of 1 Gaisford Street Limited is 1 Gaisford Street London Nw5 2eb. The company`s financial liabilities are £0.2k. It is £0k against last year. The cash in hand is £0.2k. It is £0k against last year. And the total assets are £0.2k, which is £0k against last year. ELKIND, Tamara Antonia is a Secretary of the company. ELKIND, Tamara Antonia is a Director of the company. FORD, Anna is a Director of the company. SHEPHERD, Claire Louise is a Director of the company. Secretary ELKIND, Tamara Antonia has been resigned. Secretary FORD, Anna has been resigned. Secretary MORRISON, David Nicholas has been resigned. Director DAVIES, Katharine Margaret has been resigned. Director HAYLES, Jacqueline has been resigned. Director MORRISON, David Nicholas has been resigned. The company operates in "Other accommodation".


1 gaisford street Key Finiance

LIABILITIES £0.2k
CASH £0.2k
TOTAL ASSETS £0.2k
All Financial Figures

Current Directors

Secretary
ELKIND, Tamara Antonia
Appointed Date: 14 November 2007

Director

Director
FORD, Anna
Appointed Date: 01 August 2002
52 years old

Director
SHEPHERD, Claire Louise
Appointed Date: 01 April 2006
44 years old

Resigned Directors

Secretary
ELKIND, Tamara Antonia
Resigned: 17 August 2000

Secretary
FORD, Anna
Resigned: 14 November 2007
Appointed Date: 01 August 2002

Secretary
MORRISON, David Nicholas
Resigned: 15 June 2002
Appointed Date: 17 August 2000

Director
DAVIES, Katharine Margaret
Resigned: 21 June 1995
68 years old

Director
HAYLES, Jacqueline
Resigned: 17 August 2000
Appointed Date: 21 June 1995
79 years old

Director
MORRISON, David Nicholas
Resigned: 15 June 2002
Appointed Date: 17 August 2000
84 years old

Persons With Significant Control

Ms Tamara Antonia Elkind
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anna Ford
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Claire Louise Shepherd
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 GAISFORD STREET LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 3

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3

...
... and 73 more events
23 Aug 1988
Accounts for a dormant company made up to 31 March 1987

23 Aug 1988
Accounts for a dormant company made up to 30 March 1986

23 Aug 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

08 Apr 1988
First gazette

05 Jun 1985
Incorporation