GASCOYNE HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 00376458
Status Active
Incorporation Date 3 October 1942
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, WC2A 1LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Termination of appointment of Peter William James Clegg as a director on 19 October 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 5 April 2016. The most likely internet sites of GASCOYNE HOLDINGS LIMITED are www.gascoyneholdings.co.uk, and www.gascoyne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gascoyne Holdings Limited is a Private Limited Company. The company registration number is 00376458. Gascoyne Holdings Limited has been working since 03 October 1942. The present status of the company is Active. The registered address of Gascoyne Holdings Limited is 22 Chancery Lane London Wc2a 1ls. . RUTT, Sarah Jane is a Secretary of the company. CAMPBELL, Michael James Douglas is a Director of the company. CECIL, Charles Edward Vere, Lord is a Director of the company. CRANBORNE, Robert Edward William, Viscount is a Director of the company. GASCOYNE-CECIL, Valentine William, Lord is a Director of the company. OGILVY, James Donald Diarmid, The Hon is a Director of the company. THE MARQUESS OF SALISBURY PC DL, Robert, The Most Honourable is a Director of the company. Secretary FARRAR, Jane Carolyn has been resigned. Secretary KINGSLEY, John Howard Cleeve has been resigned. Secretary MELVILLE, Michael Rowland has been resigned. Director CLEGG, Peter William James has been resigned. Director MARQUESS OF SALISBURY, Robert Edward Peter, The Most Honourable has been resigned. Director MELVILLE, Michael Rowland has been resigned. Director REBEIRO, Paul Edward has been resigned. Director WIMBORNE, Mabel Edith, The Hon Dowager Viscountess Wimborne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RUTT, Sarah Jane
Appointed Date: 07 December 2012
Director
CAMPBELL, Michael James Douglas
Appointed Date: 07 December 2012
55 years old
Director
CECIL, Charles Edward Vere, Lord

76 years old
Director
CRANBORNE, Robert Edward William, Viscount
Appointed Date: 03 June 2003
54 years old
Director
GASCOYNE-CECIL, Valentine William, Lord

73 years old
Director
OGILVY, James Donald Diarmid, The Hon

90 years old
Director
THE MARQUESS OF SALISBURY PC DL, Robert, The Most Honourable

79 years old

Resigned Directors

Secretary
FARRAR, Jane Carolyn
Resigned: 07 December 2012
Appointed Date: 31 March 2011
Secretary
KINGSLEY, John Howard Cleeve
Resigned: 31 March 2011
Appointed Date: 15 August 2002
Secretary
MELVILLE, Michael Rowland
Resigned: 08 August 2002
Director
CLEGG, Peter William James
Resigned: 19 October 2016
Appointed Date: 03 June 2003
62 years old
Director
MARQUESS OF SALISBURY, Robert Edward Peter, The Most Honourable
Resigned: 11 July 2003
109 years old
Director
MELVILLE, Michael Rowland
Resigned: 08 August 2002
84 years old
Director
REBEIRO, Paul Edward
Resigned: 02 February 2012
Appointed Date: 24 March 2004
67 years old
Director
WIMBORNE, Mabel Edith, The Hon Dowager Viscountess Wimborne
Resigned: 06 December 1994
107 years old

Persons With Significant Control

The Marquess Of Salisbury Robert Michael James Gascoyne Cecil
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
The Hon James Donald Diarmid Ogilvy
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lord Charles Edward Vere Cecil
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GASCOYNE HOLDINGS LIMITED Events

31 Oct 2016
Termination of appointment of Peter William James Clegg as a director on 19 October 2016
22 Sep 2016
Confirmation statement made on 8 August 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 5 April 2016
02 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
02 Sep 2015
Appointment of Mr Michael James Douglas Campbell as a director on 7 December 2012
...
... and 131 more events
04 Jun 1987
Particulars of mortgage/charge
13 Nov 1986
Full accounts made up to 5 April 1986
13 Nov 1986
Return made up to 31/07/86; full list of members
03 Oct 1942
Certificate of incorporation
03 Oct 1942
Incorporation

GASCOYNE HOLDINGS LIMITED Charges

22 May 2012
Equitable charge
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being land k/a popes farmhouse hatfield…
22 May 2012
Equitable charge
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H properties being- land at chequers welwyn garden city…
16 December 2011
Legal charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: C.Hoare & Co.
Description: Garrick mansions, 12-18 (even) charing cross road, london…
16 December 2011
Charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: C.Hoare & Co.
Description: Talbot house 97-99 st martin's lane london and the proceeds…
16 December 2011
Charge
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: C.Hoare & Co.
Description: Talbot house 97-99 st martin's lane london and the proceeds…
16 October 2008
Equitable mortgage
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: The mortgagor with full title guarantee assigned to the…
16 October 2008
Third party legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Property k/a 20/22 charing cross road london t/no. LN237005…
2 November 2004
Mortgage
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: Charing cross mansions 91/93 st martin's lane 2/24 cecil…
5 April 2002
Mortgage
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: The equitable interest of gascoyne holdings limited in the…
27 March 2002
Deed of transitional charge
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: 1,724.67 acres being the property at creech hill farm and…
27 March 2002
Deed of transitional charge
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: 318.079 acres being the property at munns farm…
7 September 1998
Mortgage
Delivered: 8 September 1998
Status: Satisfied on 5 March 2002
Persons entitled: Banque Nationale De Paris (Jersey Branch)
Description: 91/93 st martins lane london..2/24 (Even) cecil court…
16 August 1991
Mortgage
Delivered: 22 August 1991
Status: Satisfied on 30 April 2002
Persons entitled: National Westminster Bank PLC
Description: 20 and 22 charing cross road london WC2 t/n 237 005.
16 August 1991
Mortgage
Delivered: 22 August 1991
Status: Satisfied on 30 April 2002
Persons entitled: National Westminster Bank PLC
Description: 30 charing cross road london WC2 t/n ln 223 847.
16 August 1991
Mortgage
Delivered: 22 August 1991
Status: Satisfied on 30 April 2002
Persons entitled: National Westminster Bank PLC
Description: 24, 26, 28 charing cross road london WC2 but excluding its…
15 July 1991
Legal charge
Delivered: 23 July 1991
Status: Satisfied on 8 April 1998
Persons entitled: Banque Nationale De Paris PLC
Description: F/H property k/a 56 ebury mews in the city of westminster…
28 June 1990
Legal charge
Delivered: 3 July 1990
Status: Satisfied on 30 April 2002
Persons entitled: Nat West Investment Bank Limited
Description: A fixed charge over the property comprising the post house…
25 May 1988
Assignment of deposit
Delivered: 15 June 1988
Status: Satisfied on 10 August 2004
Persons entitled: Carolina Bank (Guernsey) Limited
Description: By way of absolute assignment the sum of $210,000 deposited…
5 April 1988
Assignment of deposit
Delivered: 26 April 1988
Status: Satisfied on 10 August 2004
Persons entitled: Carolina Bank (Guernsey) Limited
Description: By way of absolute assignment the sum of $225,000 deposited…
18 May 1987
Assignment of deposit
Delivered: 4 June 1987
Status: Satisfied on 10 August 2004
Persons entitled: Carolina Bank (Guernsey) Limited
Description: By way of absolute assignment the sum of $4,800,000…
7 April 1986
Legal mortgage
Delivered: 14 April 1986
Status: Satisfied on 30 April 2002
Persons entitled: National Westminster Bank PLC
Description: Commercial chambers lord montgomery way portsmouth t/n hp…
11 December 1985
Legal mortgage
Delivered: 20 December 1985
Status: Satisfied on 30 April 2002
Persons entitled: National Westminster Bank PLC
Description: 44 cranbourn street, WC2. City of westmister t/n 317912 and…
11 December 1985
Legal mortgage
Delivered: 20 December 1985
Status: Satisfied on 30 April 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property nos 5, 6, 7 bear street and 46 cranbourn…
11 December 1985
Legal mortgage
Delivered: 20 December 1985
Status: Satisfied on 30 April 2002
Persons entitled: National Westminster Bank PLC
Description: 45 cranbourn st, london WC2 city of westminster t/n 257915…
26 November 1984
Legal mortgage
Delivered: 3 December 1984
Status: Satisfied on 27 April 2000
Persons entitled: National Westminster Bank PLC
Description: 70/72 chase side, southgate london N14 t/n MX69418 and…
6 November 1984
Legal mortgage
Delivered: 14 November 1984
Status: Satisfied on 30 April 2002
Persons entitled: National Westminster Bank PLC
Description: 63, 64, 65 and 66 st martins lane, london WC2. T/nos 319130…
4 May 1984
Legal mortgage
Delivered: 25 May 1984
Status: Satisfied on 30 April 2002
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the salisbury restaurant, the broadway…
4 May 1984
Legal mortgage
Delivered: 11 May 1984
Status: Satisfied on 30 April 2002
Persons entitled: National Westminster Bank PLC
Description: Land adjoining the salisbury restaurant, the broadway…
18 June 1981
Legal mortgage
Delivered: 2 July 1981
Status: Satisfied on 30 April 2002
Persons entitled: National Westminster Bank PLC
Description: F/H 12, 14, 16, 18 charing cross rd london WC2.. Floating…
4 October 1978
Legal mortgage
Delivered: 6 October 1978
Status: Satisfied on 30 April 2002
Persons entitled: National Westminster Bank PLC
Description: Victory house leicester square london WC2 london borough of…

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