GAINSLAW DEVELOPMENTS LIMITED
LONDON GAINSHAW DEVELOPMENTS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5EH

Company number 03474677
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address FIRST FLOOR, 15 YOUNG STREET, LONDON, W8 5EH
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 fifty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of GAINSLAW DEVELOPMENTS LIMITED are www.gainslawdevelopments.co.uk, and www.gainslaw-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gainslaw Developments Limited is a Private Limited Company. The company registration number is 03474677. Gainslaw Developments Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Gainslaw Developments Limited is First Floor 15 Young Street London W8 5eh. . DUDGEON, James Alexander is a Director of the company. Secretary KEITH, Hamish George James has been resigned. Secretary WARD, Clifford William John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DUDGEON, James Alexander
Appointed Date: 02 December 1997
78 years old

Resigned Directors

Secretary
KEITH, Hamish George James
Resigned: 02 December 2015
Appointed Date: 15 December 1997

Secretary
WARD, Clifford William John
Resigned: 15 December 1997
Appointed Date: 02 December 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Mr James Alexander Dudgeon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

GAINSLAW DEVELOPMENTS LIMITED Events

12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
07 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

11 Dec 2015
Termination of appointment of Hamish George James Keith as a secretary on 2 December 2015
16 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 43 more events
22 Dec 1997
New secretary appointed
22 Dec 1997
New director appointed
12 Dec 1997
Company name changed gainshaw developments LIMITED\certificate issued on 15/12/97
12 Dec 1997
Registered office changed on 12/12/97 from: c/o ward dudgeon & co 8/9 lambton place, london W11
02 Dec 1997
Incorporation

GAINSLAW DEVELOPMENTS LIMITED Charges

22 January 1998
Legal charge
Delivered: 23 January 1998
Status: Satisfied on 19 March 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 2ND and 3RD floor flat (known as flat 4 or flat a) 5…

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