GORGEPLAN LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9PD

Company number 01575837
Status Active
Incorporation Date 22 July 1981
Company Type Private Limited Company
Address 4TH FLOOR, 9 WHITE LION STREET, LONDON, ENGLAND, N1 9PD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Registered office address changed from 9 Seagrave Road London SW6 1RP England to 4th Floor 9 White Lion Street London N1 9PD on 17 February 2017; Termination of appointment of Mario Luzzi as a director on 4 April 2016; Termination of appointment of Gwenaelle Deloux as a director on 18 October 2016. The most likely internet sites of GORGEPLAN LIMITED are www.gorgeplan.co.uk, and www.gorgeplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.5 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gorgeplan Limited is a Private Limited Company. The company registration number is 01575837. Gorgeplan Limited has been working since 22 July 1981. The present status of the company is Active. The registered address of Gorgeplan Limited is 4th Floor 9 White Lion Street London England N1 9pd. . ASHMAN, Sedef is a Director of the company. BARNES, Annette is a Director of the company. FRACCALVIERI, Nicola is a Director of the company. GURROLA, Sofia is a Director of the company. TABET, Candice is a Director of the company. Secretary SPIRES, Colin Frederick has been resigned. Secretary ELLIS ATKINS SECRETARIES LIMITED has been resigned. Secretary FARRAR PROPERTY MANAGEMENT has been resigned. Secretary NIMROD ESTATES LIMITED has been resigned. Director ADERGHIS, Nicolaas Jacob Theodore has been resigned. Director CAVANAGH, John has been resigned. Director CRAIGIE, Colin Russell has been resigned. Director CRAIGIE, Colin has been resigned. Director DAVIES-COOKE, David Ralph has been resigned. Director DAVIES-COOKE, Philip Rupert Hugh has been resigned. Director DELOUX, Gwenaelle has been resigned. Director GIFFORD, Adrian Peter has been resigned. Director GIFFORD, Adrian Peter has been resigned. Director HARRIS, William Barclay has been resigned. Director HOPKINS, Elizabeth Ann, Dr has been resigned. Director HOPKINS, Elizabeth Ann, Dr has been resigned. Director JUSTON, Marie Christine, Doctor has been resigned. Director KARLIN, Hermione Mary, Dr has been resigned. Director LUZZI, Mario has been resigned. Director RYAN, Timothy Michael has been resigned. Director SPIRES, Colin Frederick has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ASHMAN, Sedef
Appointed Date: 28 October 2013
70 years old
Director
BARNES, Annette
Appointed Date: 22 February 2009
87 years old
Director
FRACCALVIERI, Nicola
Appointed Date: 28 October 2013
54 years old
Director
GURROLA, Sofia
Appointed Date: 22 February 2009
56 years old
Director
TABET, Candice
Appointed Date: 12 July 2016
45 years old

Resigned Directors

Secretary
SPIRES, Colin Frederick
Resigned: 19 October 2006
Secretary
ELLIS ATKINS SECRETARIES LIMITED
Resigned: 01 November 2007
Appointed Date: 19 October 2006
Secretary
FARRAR PROPERTY MANAGEMENT
Resigned: 16 November 2015
Appointed Date: 18 February 2009
Secretary
NIMROD ESTATES LIMITED
Resigned: 18 February 2009
Appointed Date: 01 November 2007
Director
ADERGHIS, Nicolaas Jacob Theodore
Resigned: 01 January 2012
Appointed Date: 22 February 2009
55 years old
Director
CAVANAGH, John
Resigned: 01 December 2013
Appointed Date: 18 February 2009
57 years old
Director
CRAIGIE, Colin Russell
Resigned: 01 August 2007
Appointed Date: 10 December 1992
67 years old
Director
CRAIGIE, Colin
Resigned: 18 February 2009
102 years old
Director
DAVIES-COOKE, David Ralph
Resigned: 21 May 2007
95 years old
Director
DAVIES-COOKE, Philip Rupert Hugh
Resigned: 18 February 2009
Appointed Date: 10 February 2000
65 years old
Director
DELOUX, Gwenaelle
Resigned: 18 October 2016
Appointed Date: 07 October 2014
50 years old
Director
GIFFORD, Adrian Peter
Resigned: 18 February 2009
Appointed Date: 01 July 2007
74 years old
Director
GIFFORD, Adrian Peter
Resigned: 28 June 1997
74 years old
Director
HARRIS, William Barclay
Resigned: 10 March 2000
114 years old
Director
HOPKINS, Elizabeth Ann, Dr
Resigned: 31 March 2009
Appointed Date: 18 February 2009
84 years old
Director
HOPKINS, Elizabeth Ann, Dr
Resigned: 27 September 2007
Appointed Date: 15 June 2006
84 years old
Director
JUSTON, Marie Christine, Doctor
Resigned: 12 May 2009
Appointed Date: 22 February 2009
60 years old
Director
KARLIN, Hermione Mary, Dr
Resigned: 12 March 2013
Appointed Date: 22 February 2009
82 years old
Director
LUZZI, Mario
Resigned: 04 April 2016
Appointed Date: 28 October 2013
58 years old
Director
RYAN, Timothy Michael
Resigned: 16 July 2014
Appointed Date: 22 February 2009
54 years old
Director
SPIRES, Colin Frederick
Resigned: 18 February 2009
Appointed Date: 01 July 2007
83 years old

GORGEPLAN LIMITED Events

17 Feb 2017
Registered office address changed from 9 Seagrave Road London SW6 1RP England to 4th Floor 9 White Lion Street London N1 9PD on 17 February 2017
16 Feb 2017
Termination of appointment of Mario Luzzi as a director on 4 April 2016
24 Oct 2016
Termination of appointment of Gwenaelle Deloux as a director on 18 October 2016
19 Sep 2016
Appointment of Ms Candice Tabet as a director on 12 July 2016
28 Jun 2016
Total exemption small company accounts made up to 28 September 2015
...
... and 115 more events
02 Dec 1987
Full accounts made up to 24 December 1986
30 Oct 1986
Full accounts made up to 31 December 1985
26 Aug 1986
Accounting reference date shortened from 31/12 to 24/12
17 Jun 1986
Return made up to 03/06/86; full list of members
22 Jul 1981
Incorporation

GORGEPLAN LIMITED Charges

22 June 1990
Legal charge
Delivered: 3 July 1990
Status: Satisfied on 28 October 2008
Persons entitled: Governor and Company of the Bank of Scotland
Description: 21A barkston gardens london l/h title no ngl 637997 f/h…
24 August 1982
Equitable mortgage
Delivered: 10 September 1982
Status: Satisfied on 28 October 2008
Persons entitled: Lloyds Bank PLC
Description: 12A to 39 (odd numbers) barkston gardens london SW5.

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