GASCOYNE PLACES LIMITED
22 CHARING CROSS ROAD, LONDON WC2H 0HS- Active
- Private Limited Company
- Company No. 10547809
- Last Updated: 01 Mar 2024
Company Profile
GASCOYNE PLACES LIMITED was incorporated on Thursday, January 5, 2017 as a Private Limited Company with registered address in LONDON. GASCOYNE PLACES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 7 years 10 months and 12 days.
| Name | GASCOYNE PLACES LIMITED |
|---|---|
| Company number | 10547809 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2017 |
| 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 as trust
|
| Viscount Robert Edward William Cranborne Nationality: British |
Dates: Wednesday, April 26, 2017 - present
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
|
| Lord Charles Cecil Nationality: British |
Dates: Thursday, January 5, 2017 - 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 Salisbury Robert Michael James Cecil Nationality: British |
Dates: Thursday, January 5, 2017 - Wednesday, April 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Campbell Nationality: British |
Dates: Thursday, January 5, 2017 - Monday, December 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Viscount Robert Edward William Cecil Nationality: British |
Dates: Thursday, January 5, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Lord Charles Edward Vere Cecil Nationality: British |
Dates: Thursday, January 5, 2017 - 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: Thursday, January 5, 2017 - Monday, December 10, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (48 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 02 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GASCOYNE PLACES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GASCOYNE PLACES LIMITED | 05 Jan 2017 |
| GASCOYNE CECIL DEVELOPMENTS LIMITED | 30 Jul 2019 |