BASIL GORDON (INVESTMENTS) LIMITED
3RD FLOOR, 12 GOUGH SQUARE, LONDON EC4A 3DW- Active
- Private Limited Company
- Company No. 00241934
- Last Updated: 01 Mar 2024
Company Profile
BASIL GORDON (INVESTMENTS) LIMITED was incorporated on Monday, August 26, 1929 as a Private Limited Company with registered address in LONDON. BASIL GORDON (INVESTMENTS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 95 years 5 months and 28 days.
| Name | BASIL GORDON (INVESTMENTS) LIMITED |
|---|---|
| Company number | 00241934 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1929 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Russell Watkins Pullen Nationality: British |
Dates: Tuesday, September 13, 2016 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
|
| Susan Victoria Marshall Nationality: British |
Dates: Tuesday, September 13, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BASIL GORDON (INVESTMENTS) LIMITED | 26 Aug 1929 |