GASCOYNE ESTATES LIMITED
22 CHARING CROSS ROAD, LONDON WC2H 0HS- Active
- Private Limited Company
- Company No. 04513499
- Last Updated: 01 Mar 2024
Company Profile
GASCOYNE ESTATES LIMITED was incorporated on Friday, August 16, 2002 as a Private Limited Company with registered address in LONDON. GASCOYNE ESTATES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 22 years 6 months and 8 days.
| Name | GASCOYNE ESTATES LIMITED |
|---|---|
| Company number | 04513499 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHARING CROSS ROAD LONDON WC2H 0HS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pelion Ltd Chancery Lane, WC2A 1LS |
Dates: Monday, December 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dicte Ltd Chancery Lane, WC2A 1LS |
Dates: Monday, December 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Leslie Vivian Esiri Nationality: British |
Dates: Wednesday, April 26, 2017 - Monday, December 10, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
|
| Mr Robert Edward William Cecil Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2017
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
|
| Mr Michael James Douglas Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Marquess Of Salisbury Robert Michael James Gascoyne Cecil Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lord Charles Edward Vere Cecil Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 10, 2018
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-50 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against GASCOYNE ESTATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GASCOYNE ESTATES LIMITED | 16 Aug 2002 |
| GASCOYNE CECIL ESTATES LIMITED | 30 Jul 2019 |