DOUGLAS & GORDON ESTATE AGENTS LIMITED
LONDON

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

Company number 09903325
Status Active
Incorporation Date 4 December 2015
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of DOUGLAS & GORDON ESTATE AGENTS LIMITED are www.douglasgordonestateagents.co.uk, and www.douglas-gordon-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten 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 Estate Agents Limited is a Private Limited Company. The company registration number is 09903325. Douglas Gordon Estate Agents Limited has been working since 04 December 2015. The present status of the company is Active. The registered address of Douglas Gordon Estate Agents Limited is Fifth Floor 2 London Wall Buildings London Wall London United Kingdom Ec2m 5pp. . ZAVERI, Rakesh is a Secretary of the company. GRANT-DALTON, Kevin Duncan Spry is a Director of the company. HODGSON, Michael Edward is a Director of the company. POWELL, David Hilary is a Director of the company. WILLCOX, Paul David Talbot is a Director of the company. ZAVERI, Rakesh is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
ZAVERI, Rakesh
Appointed Date: 04 December 2015
Director
GRANT-DALTON, Kevin Duncan Spry
Appointed Date: 04 December 2015
72 years old
Director
HODGSON, Michael Edward
Appointed Date: 04 December 2015
73 years old
Director
POWELL, David Hilary
Appointed Date: 04 December 2015
73 years old
Director
WILLCOX, Paul David Talbot
Appointed Date: 04 December 2015
73 years old
Director
ZAVERI, Rakesh
Appointed Date: 04 December 2015
58 years old

Persons With Significant Control

Mr Paul David Talbot Willcox
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

DOUGLAS & GORDON ESTATE AGENTS LIMITED Events

26 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2017
Particulars of variation of rights attached to shares
26 Jan 2017
Change of share class name or designation
...
... and 12 more events
28 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re sect 190 ca 2006. approval of agreement 23/12/2016
16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 May 2016
Registered office address changed from Second Floor, Eden House 23-25 Wilson Street London EC2M 2TE United Kingdom to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 27 May 2016
04 Dec 2015
Current accounting period extended from 31 December 2016 to 31 March 2017
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
  • GBP 1

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