GASCOIGNES PROPERTY SERVICES LIMITED

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Company number 04352301
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address 3 COLDBATH SQUARE, LONDON, EC1R 5HL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; All of the property or undertaking has been released from charge 1. The most likely internet sites of GASCOIGNES PROPERTY SERVICES LIMITED are www.gascoignespropertyservices.co.uk, and www.gascoignes-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gascoignes Property Services Limited is a Private Limited Company. The company registration number is 04352301. Gascoignes Property Services Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of Gascoignes Property Services Limited is 3 Coldbath Square London Ec1r 5hl. . NASTALI, Zdzislaw Jonathon is a Secretary of the company. DAVIES, Ian Leighton is a Director of the company. NASTALI, Zdzislaw Jonathon is a Director of the company. Secretary GASCOIGNE PEES, Robert has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director GASCOIGNE PEES, Robert has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
NASTALI, Zdzislaw Jonathon
Appointed Date: 26 August 2014

Director
DAVIES, Ian Leighton
Appointed Date: 14 January 2002
71 years old

Director
NASTALI, Zdzislaw Jonathon
Appointed Date: 26 August 2014
75 years old

Resigned Directors

Secretary
GASCOIGNE PEES, Robert
Resigned: 26 August 2014
Appointed Date: 14 January 2002

Nominee Secretary
JPCORS LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002

Director
GASCOIGNE PEES, Robert
Resigned: 26 August 2014
Appointed Date: 14 January 2002
81 years old

Nominee Director
JPCORD LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Mr Ian Leighton Davies
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GASCOIGNES PROPERTY SERVICES LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
All of the property or undertaking has been released from charge 1
01 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100,000

20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
15 May 2002
New director appointed
27 Jan 2002
Secretary resigned
27 Jan 2002
Director resigned
27 Jan 2002
Registered office changed on 27/01/02 from: suite 17 city business centre lower road london SE16 2XB
14 Jan 2002
Incorporation

GASCOIGNES PROPERTY SERVICES LIMITED Charges

2 December 2002
Debenture
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…