GASCOIGNES RESIDENTIAL (SURBITON) LIMITED

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Company number 05016278
Status Active
Incorporation Date 15 January 2004
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 forty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of GASCOIGNES RESIDENTIAL (SURBITON) LIMITED are www.gascoignesresidentialsurbiton.co.uk, and www.gascoignes-residential-surbiton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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 Surbiton Limited is a Private Limited Company. The company registration number is 05016278. Gascoignes Residential Surbiton Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Gascoignes Residential Surbiton Limited is 3 Coldbath Square London Ec1r 5hl. . DAVIES, Ian Leighton is a Director of the company. Secretary GASCOIGNE PEES, Robert has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS 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

Director
DAVIES, Ian Leighton
Appointed Date: 15 January 2004
71 years old

Resigned Directors

Secretary
GASCOIGNE PEES, Robert
Resigned: 26 August 2014
Appointed Date: 15 January 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Director
GASCOIGNE PEES, Robert
Resigned: 26 August 2014
Appointed Date: 15 January 2004
81 years old
Nominee Director
JPCORD LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

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

GASCOIGNES RESIDENTIAL (SURBITON) LIMITED Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
...
... and 34 more events
27 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2004
Director resigned
27 Jan 2004
Secretary resigned
15 Jan 2004
Secretary resigned
15 Jan 2004
Incorporation

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