Company number 01848389
Status Active
Incorporation Date 17 September 1984
Company Type Private Limited Company
Address 5 WEST HALKIN STREET, LONDON, SW1X 8JA
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 September 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of ELIZABETH GAGE LIMITED are www.elizabethgage.co.uk, and www.elizabeth-gage.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elizabeth Gage Limited is a Private Limited Company.
The company registration number is 01848389. Elizabeth Gage Limited has been working since 17 September 1984.
The present status of the company is Active. The registered address of Elizabeth Gage Limited is 5 West Halkin Street London Sw1x 8ja. . GAGE, Elizabeth is a Director of the company. Secretary SIMPSON, Zoe Caroline has been resigned. The company operates in "Manufacture of jewellery and related articles".
Current Directors
Resigned Directors
Persons With Significant Control
Elizabeth Gage
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
ELIZABETH GAGE LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 Nov 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Oct 2015
Total exemption small company accounts made up to 30 April 2015
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
...
... and 71 more events
02 Sep 1986
Full accounts made up to 31 March 1986
13 May 1986
Company name changed\certificate issued on 13/05/86
30 Apr 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Apr 1986
Registered office changed on 30/04/86 from: 124-128 city road london EC1V 2NJ
17 Sep 1984
Incorporation
19 February 1991
Mortgage debenture
Delivered: 2 March 1991
Status: Outstanding
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…
12 December 1989
Legal mortgage
Delivered: 21 December 1989
Status: Outstanding
Persons entitled: Coutts & Co.
Description: £79,000 on deposit with coutts & company in the name of…
21 September 1988
Legal charge
Delivered: 27 September 1988
Status: Outstanding
Persons entitled: Coutts & Company
Description: All monies from time to time held to the credit of…