DOUGLAS & GORDON (2) LIMITED
LONDON DOUGLAS & GORDON LIMITED

Hellopages » City of London » City of London » EC2M 5PP

Company number 01420429
Status Active
Incorporation Date 16 May 1979
Company Type Private Limited Company
Address FIFTH FLOOR, 2 LONDON WALL BUILDINGS, LONDON WALL, LONDON, UNITED KINGDOM, EC2M 5PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016. The most likely internet sites of DOUGLAS & GORDON (2) LIMITED are www.douglasgordon2.co.uk, and www.douglas-gordon-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Douglas Gordon 2 Limited is a Private Limited Company. The company registration number is 01420429. Douglas Gordon 2 Limited has been working since 16 May 1979. The present status of the company is Active. The registered address of Douglas Gordon 2 Limited is Fifth Floor 2 London Wall Buildings London Wall London United Kingdom Ec2m 5pp. . ZAVERI, Rakesh is a Secretary of the company. WILLCOX, Paul David Talbot is a Director of the company. Secretary HARRISON, Colin David has been resigned. Secretary HODGSON, Michael Edward has been resigned. Director ALABASTER, Majorie Catherine has been resigned. Director BODEN, Nicholas James has been resigned. Director BUCKLEY, Timothy has been resigned. Director CUNNINGHAM, Edward Wentworth has been resigned. Director DICKINSON, Ivor has been resigned. Director FRANKLIN, Sally has been resigned. Director HARRISON, Colin David has been resigned. Director HOOPER, Thomas Glass has been resigned. Director MEAD, Edward Philip has been resigned. Director MULJI, Sudhir Jayantilal has been resigned. Director SKILBECK, Virginia Helen has been resigned. Director TWIST, Antony has been resigned. Director WILLCOX, Peter Desmond Ropner Talbot has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZAVERI, Rakesh
Appointed Date: 01 March 2005
Director
WILLCOX, Paul David Talbot

73 years old

Resigned Directors

Secretary
HARRISON, Colin David
Resigned: 01 March 2005
Appointed Date: 02 April 2002
Secretary
HODGSON, Michael Edward
Resigned: 10 April 2002
Director
ALABASTER, Majorie Catherine
Resigned: 30 June 2001
87 years old
Director
BODEN, Nicholas James
Resigned: 03 October 1994
Appointed Date: 01 January 1993
68 years old
Director
BUCKLEY, Timothy
Resigned: 02 January 2003
Appointed Date: 07 November 1996
62 years old
Director
CUNNINGHAM, Edward Wentworth
Resigned: 10 November 2000
Appointed Date: 23 March 1999
62 years old
Director
DICKINSON, Ivor
Resigned: 02 January 2003
67 years old
Director
FRANKLIN, Sally
Resigned: 02 January 2003
Appointed Date: 03 November 2000
58 years old
Director
HARRISON, Colin David
Resigned: 27 April 2005
Appointed Date: 02 April 2002
79 years old
Director
HOOPER, Thomas Glass
Resigned: 01 September 1992
68 years old
Director
MEAD, Edward Philip
Resigned: 02 January 2003
Appointed Date: 19 March 1996
65 years old
Director
MULJI, Sudhir Jayantilal
Resigned: 10 December 1991
87 years old
Director
SKILBECK, Virginia Helen
Resigned: 02 January 2003
Appointed Date: 03 November 2000
63 years old
Director
TWIST, Antony
Resigned: 02 January 2003
Appointed Date: 01 June 2000
66 years old
Director
WILLCOX, Peter Desmond Ropner Talbot
Resigned: 01 April 1999
98 years old

Persons With Significant Control

Eggar Forrester Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOUGLAS & GORDON (2) LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 May 2016
Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 23 May 2016
12 Feb 2016
Satisfaction of charge 3 in full
12 Feb 2016
Satisfaction of charge 1 in full
...
... and 120 more events
02 Feb 1987
Return made up to 14/01/87; full list of members
22 Oct 1986
Particulars of mortgage/charge
02 May 1986
New director appointed
05 Nov 1979
Company name changed\certificate issued on 05/11/79
12 Oct 1979
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

DOUGLAS & GORDON (2) LIMITED Charges

12 October 2000
Mortgage debenture
Delivered: 23 October 2000
Status: Satisfied on 12 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 March 1999
Mortgage debenture
Delivered: 19 March 1999
Status: Satisfied on 12 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 July 1988
Agreement
Delivered: 28 July 1988
Status: Satisfied on 12 February 2016
Persons entitled: Warren & Co. Estate Agents Limited
Description: The cash sum of one hundred and fifteen thousand pounds.
13 October 1986
Mortgage debenture
Delivered: 22 October 1986
Status: Satisfied on 12 February 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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