GASCOYNE ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

GASCOYNE ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GASCOYNE ESTATES LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

GASCOYNE ESTATES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

22 CHARING CROSS ROAD
LONDON
WC2H 0HS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GASCOYNE CECIL ESTATES LIMITED (until 30/07/2019)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JORGE EMANUEL MENDONCA Jul 1963 British Director 2022-02-08 CURRENT
ROBERT MICHAEL JAMES MARQUESS OF SALISBURY Sep 1946 British Director 2002-08-23 CURRENT
MR WILLIAM BRUCE KENDALL Aug 1961 British Director 2018-12-07 CURRENT
MR DAVID HAWKSWORTH HORTON-FAWKES Mar 1964 British Director 2018-01-12 CURRENT
MR MARK LESLIE VIVIAN ESIRI Nov 1964 Director 2018-12-07 CURRENT
VISCOUNT ROBERT EDWARD WILLIAM CRANBORNE Dec 1970 British Director 2002-08-16 CURRENT
LORD CHARLES EDWARD VERE CECIL Jul 1949 British Director 2018-12-07 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2002-08-16 UNTIL 2003-06-25 RESIGNED
SARAH JANE RUTT Apr 1980 British Director 2016-10-19 UNTIL 2018-12-07 RESIGNED
PAUL EDWARD REBEIRO Feb 1958 British Director 2003-06-23 UNTIL 2012-02-02 RESIGNED
MR GAVIN CHARLES WILLIAM FAUVEL Nov 1972 British Director 2016-10-19 UNTIL 2019-02-04 RESIGNED
MR PETER WILLIAM JAMES CLEGG Apr 1963 British Director 2002-08-16 UNTIL 2016-10-19 RESIGNED
MISS SARAH JANE RUTT Secretary 2012-12-07 UNTIL 2019-12-20 RESIGNED
MR JOHN HOWARD CLEEVE KINGSLEY Jul 1946 British Secretary 2002-08-23 UNTIL 2011-03-31 RESIGNED
MR PETER WILLIAM JAMES CLEGG Apr 1963 British Secretary 2002-08-16 UNTIL 2002-08-23 RESIGNED
MRS JANE CAROLYN FARRAR Secretary 2011-03-31 UNTIL 2012-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pelion Ltd 2018-12-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dicte Ltd 2018-12-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Leslie Vivian Esiri 2017-04-26 - 2018-12-10 11/1964 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Lord Charles Edward Vere Cecil 2016-04-06 - 2018-12-10 7/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael James Douglas Campbell 2016-04-06 - 2018-12-10 11/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robert Edward William Cecil 2016-04-06 - 2017-04-26 12/1970 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
The Marquess Of Salisbury Robert Michael James Gascoyne Cecil 2016-04-06 - 2017-04-26 9/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Honourable Robert Edward William Cecil 2016-04-06 12/1970 London   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GASCOYNE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PERLPRAT DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HATFIELD PARK CLOSE (MANAGEMENT) LIMITED HATFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
HATFIELD PARK CLOSE (MANAGEMENT NO. 2) LIMITED HATFIELD ENGLAND Active MICRO ENTITY 98000 - Residents property management
GILTWOOD PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CELLHIRE LIMITED YORK Active GROUP 61900 - Other telecommunications activities
CELLHIRE INTERNATIONAL LIMITED YORK Active DORMANT 74990 - Non-trading company
CELLHIRE UK LIMITED YORK Dissolved... DORMANT 74990 - Non-trading company
CELLHIRE (HOLDINGS) LIMITED YORK Active GROUP 74990 - Non-trading company
GASCOYNE CECIL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GCPD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GHPD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PINEAPPLE CRITERION LTD BRIDPORT Dissolved... 74901 - Environmental consulting activities
SARE LIMITED HARPENDEN Dissolved... 68100 - Buying and selling of own real estate
DUNHAM MEWS (OLD HATFIELD) MANAGEMENT COMPANY LIMITED HATFIELD Active MICRO ENTITY 98000 - Residents property management
CONGER FINANCE LIMITED LONDON ... TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
CHURCH LANE (HATFIELD) MANAGEMENT COMPANY LIMITED HATFIELD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BEE SWANLAND LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GASCOYNE PLACES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Gascoyne Cecil Estates Limited - Period Ending 2019-04-05 2019-12-21 05-04-2019 £1,214,784 Cash £934,984 equity
Gascoyne Cecil Estates Limited - Period Ending 2018-04-05 2018-09-18 05-04-2018 £657,116 Cash £760,945 equity
Gascoyne Cecil Estates Limited - Period Ending 2017-04-05 2018-01-04 05-04-2017 £398,141 Cash £550,476 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GASCOYNE HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
GASCOYNE CECIL FARMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
GILTWOOD PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DICTE LIMITED LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
GASCOYNE CECIL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GCPD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GASCOYNE PLACES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PERICLES LAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CRESWICK MANCO ONE LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate