26 GORDON PLACE (NO. 2) LIMITED
LONDON

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Company number 03001063
Status Active
Incorporation Date 13 December 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT E, 26 GORDON PLACE, LONDON, W8 4JE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 13 December 2015; Annual return made up to 13 December 2015 no member list. The most likely internet sites of 26 GORDON PLACE (NO. 2) LIMITED are www.26gordonplaceno2.co.uk, and www.26-gordon-place-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Brondesbury Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.26 Gordon Place No 2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03001063. 26 Gordon Place No 2 Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of 26 Gordon Place No 2 Limited is Flat E 26 Gordon Place London W8 4je. . WATSON, Jane is a Secretary of the company. PHIPSON, Emily Jane is a Director of the company. RUSSELL, Stephen George is a Director of the company. WATSON, Jane is a Director of the company. Secretary PINTER, Frederick Anthony has been resigned. Secretary PINTER, Frederick Anthony has been resigned. Secretary ROGERSON, Carole Patricia has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director PINTER, Frederick Anthony has been resigned. Director PINTER, Frederick Anthony has been resigned. Director ROGERSON, Carole Patricia has been resigned. Director SMITH, Nicholas Jonathan has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WATSON, Jane
Appointed Date: 25 July 2001
Director
PHIPSON, Emily Jane
Appointed Date: 25 July 2001
49 years old
Director
RUSSELL, Stephen George
Appointed Date: 21 February 2005
80 years old
Director
WATSON, Jane
Appointed Date: 25 July 2001
62 years old

Resigned Directors

Secretary
PINTER, Frederick Anthony
Resigned: 06 April 1998
Appointed Date: 20 December 1997
Secretary
PINTER, Frederick Anthony
Resigned: 01 December 1997
Appointed Date: 13 December 1994
Secretary
ROGERSON, Carole Patricia
Resigned: 25 July 2001
Appointed Date: 06 April 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 December 1994
Appointed Date: 13 December 1994
Director
PINTER, Frederick Anthony
Resigned: 06 April 1998
Appointed Date: 20 December 1997
61 years old
Director
PINTER, Frederick Anthony
Resigned: 01 December 1997
Appointed Date: 13 December 1994
61 years old
Director
ROGERSON, Carole Patricia
Resigned: 25 July 2001
Appointed Date: 06 April 1998
75 years old
Director
SMITH, Nicholas Jonathan
Resigned: 21 February 2005
Appointed Date: 13 December 1994
54 years old

Persons With Significant Control

Ms Emily Jane Phipson
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Stephen George Russell
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Ms Jane Watson
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

26 GORDON PLACE (NO. 2) LIMITED Events

15 Jan 2017
Confirmation statement made on 13 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 13 December 2015
23 Dec 2015
Annual return made up to 13 December 2015 no member list
04 Sep 2015
Total exemption small company accounts made up to 13 December 2014
10 Jan 2015
Annual return made up to 13 December 2014 no member list
...
... and 55 more events
21 Dec 1995
Annual return made up to 13/12/95
  • 363(287) ‐ Registered office changed on 21/12/95
  • 363(288) ‐ Director's particulars changed
28 Jul 1995
Accounting reference date notified as 13/12
10 Jan 1995
New secretary appointed
20 Dec 1994
Secretary resigned
13 Dec 1994
Incorporation

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