GASCOIGNES RESIDENTIAL (CLAYGATE) LIMITED

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Company number 04631365
Status Active
Incorporation Date 8 January 2003
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 fifty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GASCOIGNES RESIDENTIAL (CLAYGATE) LIMITED are www.gascoignesresidentialclaygate.co.uk, and www.gascoignes-residential-claygate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 Residential Claygate Limited is a Private Limited Company. The company registration number is 04631365. Gascoignes Residential Claygate Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of Gascoignes Residential Claygate Limited is 3 Coldbath Square London Ec1r 5hl. . BURTON, Christopher Sim is a Director of the company. DAVIES, Ian Leighton is a Director of the company. MATTHEWS, Roland Michael is a Director of the company. Secretary GASCOIGNE PEES, Robert has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director DUNAND, Simon Nicholas 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

Director
BURTON, Christopher Sim
Appointed Date: 19 March 2014
60 years old

Director
DAVIES, Ian Leighton
Appointed Date: 08 January 2003
71 years old

Director
MATTHEWS, Roland Michael
Appointed Date: 19 March 2014
47 years old

Resigned Directors

Secretary
GASCOIGNE PEES, Robert
Resigned: 26 August 2014
Appointed Date: 08 January 2003

Nominee Secretary
JPCORS LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Director
DUNAND, Simon Nicholas
Resigned: 31 December 2015
Appointed Date: 26 August 2003
67 years old

Director
GASCOIGNE PEES, Robert
Resigned: 26 August 2014
Appointed Date: 08 January 2003
81 years old

Nominee Director
JPCORD LIMITED
Resigned: 08 January 2003
Appointed Date: 08 January 2003

Persons With Significant Control

Gascoignes Property Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GASCOIGNES RESIDENTIAL (CLAYGATE) LIMITED Events

24 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 8 January 2016
18 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 03/03/2016

...
... and 46 more events
19 Feb 2003
New director appointed
17 Jan 2003
Registered office changed on 17/01/03 from: 17 city business centre lower road london SE16 2XB
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
08 Jan 2003
Incorporation