BASIL GORDON (INVESTMENTS) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 00241934
Status Active
Incorporation Date 26 August 1929
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 6,000 . The most likely internet sites of BASIL GORDON (INVESTMENTS) LIMITED are www.basilgordoninvestments.co.uk, and www.basil-gordon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basil Gordon Investments Limited is a Private Limited Company. The company registration number is 00241934. Basil Gordon Investments Limited has been working since 26 August 1929. The present status of the company is Active. The registered address of Basil Gordon Investments Limited is 3rd Floor 12 Gough Square London Ec4a 3dw. . PULLEN, Russell Watkins is a Secretary of the company. JONAS, Tanya Jane is a Director of the company. MARSHALL, Gregorie Charles is a Director of the company. MARSHALL, Harley Hamilton is a Director of the company. MARSHALL, Susan Victoria is a Director of the company. Secretary JARMAN, Gladys has been resigned. Secretary MARSHALL, Harley Hamilton has been resigned. Director RAYMOND, Daphne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PULLEN, Russell Watkins
Appointed Date: 27 May 2002
Director
JONAS, Tanya Jane
Appointed Date: 13 September 2010
53 years old
Director
MARSHALL, Gregorie Charles
Appointed Date: 13 September 2010
49 years old
Director
MARSHALL, Harley Hamilton

83 years old
Director
MARSHALL, Susan Victoria

78 years old

Resigned Directors

Secretary
JARMAN, Gladys
Resigned: 01 November 1991
Secretary
MARSHALL, Harley Hamilton
Resigned: 27 May 2002
Appointed Date: 01 November 1991
Director
RAYMOND, Daphne
Resigned: 07 January 2010
97 years old

Persons With Significant Control

Mr Russell Watkins Pullen
Notified on: 13 September 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Victoria Marshall
Notified on: 13 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASIL GORDON (INVESTMENTS) LIMITED Events

19 Oct 2016
Confirmation statement made on 15 October 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 6,000
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 96 more events
04 Sep 1986
Full accounts made up to 31 March 1986
04 Sep 1986
Return made up to 02/09/86; full list of members
04 Sep 1986
Return made up to 02/09/86; full list of members
14 Aug 1983
Accounts made up to 31 March 1983
10 Nov 1982
Accounts made up to 31 March 1982

BASIL GORDON (INVESTMENTS) LIMITED Charges

10 September 1971
Charge
Delivered: 14 September 1971
Status: Satisfied on 15 December 1995
Persons entitled: B G Raymond R M Raymond H Lamdin P F Raymond
Description: Gordon house, 1-6, station road, mill hill in the london…
18 November 1939
Memo of deposits
Delivered: 5 December 1939
Status: Satisfied on 3 February 1996
Persons entitled: National Provincial Bank LTD
Description: Freehold land on north side of herby courts, church lane…
12 July 1937
Further charge
Delivered: 19 March 1941
Status: Satisfied on 3 February 1996
Persons entitled: Abbey Road Bldg Socy
Description: 27TH methereen rd little stanmore mddx.
4 September 1934
Mortgage
Delivered: 10 September 1934
Status: Satisfied on 3 February 1996
Persons entitled: National Provincial Bank LTD
Description: Freehold land mowbray rd edgware together with plant…
26 May 1934
Legal charge
Delivered: 19 March 1941
Status: Satisfied on 3 February 1996
Persons entitled: Abbey Road Bldg Socy
Description: 27TH methereen rd little stanmore mddx.
6 October 1932
Mortgage
Delivered: 14 October 1932
Status: Satisfied on 3 February 1996
Persons entitled: National Provincial Bank LTD
Description: Freehold land in broadhurst ave, edgware, mdsx. Title no p…
6 February 1932
Mortgage
Delivered: 19 February 1932
Status: Satisfied on 3 February 1996
Persons entitled: National Provincial Bank LTD
Description: Freehold land in broadhurst ave, edgware, mdsx. Title no p…
10 September 1931
Mortgage
Delivered: 22 September 1931
Status: Satisfied on 3 February 1996
Persons entitled: National Provincial Bank LTD
Description: Freehold land in broadhurst avenue, edgware, mdsex. Title…
27 August 1931
Mortgage
Delivered: 25 October 1932
Status: Satisfied on 3 February 1996
Persons entitled: Abbey Road Bldgs Socy
Description: Freehold 31 parkside northern rd edgware mddx.

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