GORDONS96 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 05538564
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address BASEMENT, 13, GOLDEN SQUARE, LONDON, ENGLAND, W1F 9JG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 22 Great James Street London WC1N 3ES to Basement, 13 Golden Square London W1F 9JG on 13 October 2016; Group of companies' accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-09-12 GBP 10,000 . The most likely internet sites of GORDONS96 LIMITED are www.gordons96.co.uk, and www.gordons96.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Gordons96 Limited is a Private Limited Company. The company registration number is 05538564. Gordons96 Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Gordons96 Limited is Basement 13 Golden Square London England W1f 9jg. . GORDONS NOMINEE SECRETARIES LIMITED is a Secretary of the company. GANDHI, Shirin is a Director of the company. Director MEHTA, Mitul Natwarlal has been resigned. Director GORDONS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GORDONS NOMINEE SECRETARIES LIMITED
Appointed Date: 17 August 2005

Director
GANDHI, Shirin
Appointed Date: 05 August 2014
57 years old

Resigned Directors

Director
MEHTA, Mitul Natwarlal
Resigned: 05 August 2014
Appointed Date: 28 February 2006
52 years old

Director
GORDONS NOMINEE DIRECTORS LIMITED
Resigned: 28 February 2006
Appointed Date: 17 August 2005

GORDONS96 LIMITED Events

13 Oct 2016
Registered office address changed from 22 Great James Street London WC1N 3ES to Basement, 13 Golden Square London W1F 9JG on 13 October 2016
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 Sep 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-12
  • GBP 10,000

13 Nov 2015
Group of companies' accounts made up to 30 December 2014
02 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 10,000

...
... and 26 more events
13 Nov 2006
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital

13 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Mar 2006
Director resigned
08 Mar 2006
New director appointed
17 Aug 2005
Incorporation