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

Hellopages » Greater London » Hammersmith and Fulham » SW6 4NZ

Company number 04385654
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 212 NEW KINGS ROAD, LONDON, ENGLAND, SW6 4NZ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Registered office address changed from 67-68 Warwick Square Victoria London SW1V 2AR to 212 New Kings Road London SW6 4NZ on 27 February 2017; Termination of appointment of James Haworth French as a director on 30 January 2017; Termination of appointment of Alix Jill Calvocoressi as a director on 30 January 2017. The most likely internet sites of DOUGLAS & GORDON LIMITED are www.douglasgordon.co.uk, and www.douglas-gordon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Douglas Gordon Limited is a Private Limited Company. The company registration number is 04385654. Douglas Gordon Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Douglas Gordon Limited is 212 New Kings Road London England Sw6 4nz. . SMITH, Brian Derek is a Secretary of the company. EVANS, James John is a Director of the company. FRANKS, George William is a Director of the company. HODGSON, Michael Edward is a Director of the company. MEAD, Edward Philip Uttermare is a Director of the company. SKILBECK, Virginia is a Director of the company. SMITH, Brian Derek is a Director of the company. WILLCOX, Paul David Talbot is a Director of the company. ZAVERI, Rakesh is a Director of the company. Secretary AMOS, Michael Charles Gilbert has been resigned. Secretary FORSTER, Garry James has been resigned. Secretary HARRISON, Colin David has been resigned. Secretary ZAVERI, Rakesh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAILEY, James Brian has been resigned. Director BUCKLEY, Timothy has been resigned. Director CALVOCORESSI, Alix Jill has been resigned. Director DICKINSON, Ivor has been resigned. Director FANSHAWE, Angus Edward has been resigned. Director FORSTER, Garry James has been resigned. Director FRENCH, James Haworth has been resigned. Director OHLSON, Sally has been resigned. Director TWIST, Antony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SMITH, Brian Derek
Appointed Date: 25 March 2016
Director
EVANS, James John
Appointed Date: 23 November 2015
47 years old
Director
FRANKS, George William
Appointed Date: 31 March 2004
58 years old
Director
HODGSON, Michael Edward
Appointed Date: 14 March 2002
73 years old
Director
MEAD, Edward Philip Uttermare
Appointed Date: 14 June 2002
65 years old
Director
SKILBECK, Virginia
Appointed Date: 14 June 2002
63 years old
Director
SMITH, Brian Derek
Appointed Date: 25 April 2016
50 years old
Director
WILLCOX, Paul David Talbot
Appointed Date: 14 March 2002
73 years old
Director
ZAVERI, Rakesh
Appointed Date: 01 July 2008
58 years old

Resigned Directors

Secretary
AMOS, Michael Charles Gilbert
Resigned: 08 December 2010
Appointed Date: 23 May 2005
Secretary
FORSTER, Garry James
Resigned: 25 April 2016
Appointed Date: 08 December 2010
Secretary
HARRISON, Colin David
Resigned: 01 March 2005
Appointed Date: 14 March 2002
Secretary
ZAVERI, Rakesh
Resigned: 23 May 2005
Appointed Date: 01 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 March 2002
Appointed Date: 01 March 2002
Director
BAILEY, James Brian
Resigned: 30 November 2008
Appointed Date: 23 May 2005
57 years old
Director
BUCKLEY, Timothy
Resigned: 26 May 2004
Appointed Date: 14 June 2002
62 years old
Director
CALVOCORESSI, Alix Jill
Resigned: 30 January 2017
Appointed Date: 01 May 2010
48 years old
Director
DICKINSON, Ivor
Resigned: 10 June 2013
Appointed Date: 14 June 2002
67 years old
Director
FANSHAWE, Angus Edward
Resigned: 24 July 2009
Appointed Date: 30 November 2002
60 years old
Director
FORSTER, Garry James
Resigned: 25 April 2016
Appointed Date: 01 April 2014
69 years old
Director
FRENCH, James Haworth
Resigned: 30 January 2017
Appointed Date: 23 May 2005
60 years old
Director
OHLSON, Sally
Resigned: 01 October 2016
Appointed Date: 14 June 2002
58 years old
Director
TWIST, Antony
Resigned: 30 June 2008
Appointed Date: 14 June 2002
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Douglas & Gordon Estate Agents Limited
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more

DOUGLAS & GORDON LIMITED Events

27 Feb 2017
Registered office address changed from 67-68 Warwick Square Victoria London SW1V 2AR to 212 New Kings Road London SW6 4NZ on 27 February 2017
31 Jan 2017
Termination of appointment of James Haworth French as a director on 30 January 2017
31 Jan 2017
Termination of appointment of Alix Jill Calvocoressi as a director on 30 January 2017
26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 120 more events
10 Apr 2002
New director appointed
09 Apr 2002
Memorandum and Articles of Association
21 Mar 2002
Company name changed zincrest LIMITED\certificate issued on 21/03/02
19 Mar 2002
Registered office changed on 19/03/02 from: 788 - 790 finchley road london NW11 7TJ
01 Mar 2002
Incorporation

DOUGLAS & GORDON LIMITED Charges

25 June 2013
Charge code 0438 5654 0003
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
30 October 2007
Debenture
Delivered: 17 November 2007
Status: Satisfied on 4 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
1 December 2004
Debenture
Delivered: 7 December 2004
Status: Satisfied on 30 November 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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