GASCOYNE CECIL MANAGEMENT LIMITED
22 CHARING CROSS ROAD, LONDON WC2H 0HS- Active
- Private Limited Company
- Company No. 04710878
- Last Updated: 01 Mar 2024
Company Profile
GASCOYNE CECIL MANAGEMENT LIMITED was incorporated on Tuesday, March 25, 2003 as a Private Limited Company with registered address in LONDON. GASCOYNE CECIL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 10 months and 30 days.
| Name | GASCOYNE CECIL MANAGEMENT LIMITED |
|---|---|
| Company number | 04710878 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2003 |
| 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 Limited 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 Limited 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
|
| Viscount Robert Edward William Cranborne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| 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
|
| 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
right to appoint and remove directors
|
| Marquess Of Robert Michael James Salisbury Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against GASCOYNE CECIL MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GASCOYNE CECIL MANAGEMENT LIMITED | 25 Mar 2003 |