GIDEON 3 LIMITED
LONDON LAWGRA (NO.775) LIMITED

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Company number 04244442
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017; Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of GIDEON 3 LIMITED are www.gideon3.co.uk, and www.gideon-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Gideon 3 Limited is a Private Limited Company. The company registration number is 04244442. Gideon 3 Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Gideon 3 Limited is 43 45 Portman Square London W1h 6ly. . HEAZELL, Frances Victoria is a Secretary of the company. DODD, Angus Alexander is a Director of the company. GIDDENS, Benjamin Keith is a Director of the company. JENKINS, Michael Ben is a Director of the company. SAUNDERS, James Michael Edward is a Director of the company. Secretary BROMLEY, Diana Carol has been resigned. Secretary DIXON, Susan Elizabeth has been resigned. Secretary EASTWOOD, Charlotte Ind has been resigned. Secretary ODELL, Sandra Judith has been resigned. Secretary POTTER, Nicholas Alan has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director DWYER, Tonianne has been resigned. Director ELLIOTT, Mark has been resigned. Director GAVAGHAN, David Nicholas has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director POTTER, Brian Nigel has been resigned. Director POTTER, Nicholas Alan has been resigned. Director SHATTOCK, Nicholas Simon Keith has been resigned. Director STEARN, Richard James has been resigned. Director STUBBER, James Robert Hamilton has been resigned. Director VIAZZANI, Janet Elizabeth has been resigned. Director WORTHINGTON, Rebecca Jane has been resigned. Director WYATT, Adrian Roger has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 05 October 2016
Director
DODD, Angus Alexander
Appointed Date: 27 June 2016
58 years old
Director
GIDDENS, Benjamin Keith
Appointed Date: 15 December 2014
48 years old
Director
JENKINS, Michael Ben
Appointed Date: 13 January 2017
53 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 01 October 2012
59 years old

Resigned Directors

Secretary
BROMLEY, Diana Carol
Resigned: 06 August 2002
Appointed Date: 11 July 2001
Secretary
DIXON, Susan Elizabeth
Resigned: 01 January 2013
Appointed Date: 26 May 2005
Secretary
EASTWOOD, Charlotte Ind
Resigned: 26 May 2005
Appointed Date: 06 August 2002
Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 01 January 2013
Secretary
POTTER, Nicholas Alan
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 11 July 2001
Appointed Date: 02 July 2001
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 26 May 2015
50 years old
Director
DWYER, Tonianne
Resigned: 16 April 2010
Appointed Date: 30 November 2006
63 years old
Director
ELLIOTT, Mark
Resigned: 06 August 2002
Appointed Date: 11 July 2001
60 years old
Director
GAVAGHAN, David Nicholas
Resigned: 16 February 2012
Appointed Date: 24 March 2011
66 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 05 July 2011
59 years old
Director
POTTER, Brian Nigel
Resigned: 06 August 2002
Appointed Date: 11 July 2001
79 years old
Director
POTTER, Nicholas Alan
Resigned: 10 June 2005
Appointed Date: 06 August 2002
63 years old
Director
SHATTOCK, Nicholas Simon Keith
Resigned: 24 March 2011
Appointed Date: 06 August 2002
66 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 26 June 2012
57 years old
Director
STUBBER, James Robert Hamilton
Resigned: 17 February 2006
Appointed Date: 06 May 2003
71 years old
Director
VIAZZANI, Janet Elizabeth
Resigned: 01 June 2012
Appointed Date: 06 August 2002
61 years old
Director
WORTHINGTON, Rebecca Jane
Resigned: 31 October 2012
Appointed Date: 06 August 2002
54 years old
Director
WYATT, Adrian Roger
Resigned: 25 May 2012
Appointed Date: 24 March 2011
78 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 11 July 2001
Appointed Date: 02 July 2001

Persons With Significant Control

Chesterfield (No.40) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GIDEON 3 LIMITED Events

25 Jan 2017
Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
24 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
15 Nov 2016
Registration of charge 042444420008, created on 3 November 2016
04 Nov 2016
Statement of company's objects
...
... and 98 more events
07 Aug 2001
New director appointed
03 Aug 2001
Company name changed lawgra (no.775) LIMITED\certificate issued on 03/08/01
31 Jul 2001
New secretary appointed
31 Jul 2001
Registered office changed on 31/07/01 from: 190 strand london WC2R 1JN
02 Jul 2001
Incorporation

GIDEON 3 LIMITED Charges

3 November 2016
Charge code 0424 4442 0008
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties)
Description: The mortgaged properties being land in raglan gardens…
4 February 2008
A security agreement
Delivered: 15 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Assigns all rights under any hedging arrangements. By way…
29 January 2008
A security agreement
Delivered: 7 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Assigns all rights under any hedging arrangements. By way…
29 January 2008
A security agreement
Delivered: 1 February 2008
Status: Satisfied on 19 March 2008
Persons entitled: Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: All rights under any hedging arrangements. By way of…
22 October 2007
Security agreement
Delivered: 25 October 2007
Status: Satisfied on 19 March 2008
Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: The company assigns all of its rights under any hedging…
21 June 2005
Security agreement
Delivered: 23 June 2005
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of floating charge all assets. See the mortgage…
11 February 2005
Security agreement
Delivered: 16 February 2005
Status: Satisfied on 19 March 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its assets not at any time otherwise effectively…
6 August 2002
Debenture
Delivered: 15 August 2002
Status: Satisfied on 8 February 2005
Persons entitled: Wembley PLC
Description: Fixed and floating charges over the undertaking and all…

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