Gascoyne Places Limited. Head office in London. Check Director.

Gascoyne Places Limited, London

Gascoyne Places Limited is a private limited company. Previously, it was called Gascoyne Cecil Developments Limited (changed on 2019-07-30). Registered at 22 Charing Cross Road, London WC2H 0HS, the aforementioned 7 years old business was incorporated on 2017-01-05 and is classified as "development of building projects" (Standard Industrial Classification: 41100), "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
5 directors can be found in the company: Jorge M. (appointed on 07 February 2022), Robert C. (appointed on 01 July 2019), Marquess C. (appointed on 05 January 2017).

About
Name: Gascoyne Places Limited
Number: 10547809
Incorporation date: 2017-01-05
End of financial year: 05 April


Address:	22 Charing Cross Road London WC2H 0HS
SIC code:	41100 - Development of building projects 74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Viscount C.

5 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dicte Ltd

10 December 2018

Address	22 Chancery Lane, London, WC2A 1LS, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	04314612
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pelion Ltd

10 December 2018

Address	22 Chancery Lane, London, WC2A 1LS, England
Legal authority	England & Wales
Legal form	Limited Comapny
Country registered	Uk
Place registered	Uk
Registration number	04314703
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert C.

26 April 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Charles C.

5 January 2017 - 10 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael C.

5 January 2017 - 10 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles C.

5 January 2017 - 10 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael C.

5 January 2017 - 10 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marquess C.

5 January 2017 - 26 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-04-05	2019-04-05
Current Assets	101,882	116,462

The deadline for Gascoyne Places Limited confirmation statement filing is 2024-03-06. The previous confirmation statement was filed on 2023-02-21. The due date for a subsequent statutory accounts filing is 05 January 2024. Last accounts filing was filed for the time period up to 05 April 2022.

9 persons of significant control are indexed in the official register, namely: Viscount C. that owns over 3/4 of shares, 3/4 to full of voting rights. Dicte Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chancery Lane, WC2A 1LS London. Pelion Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chancery Lane, WC2A 1LS London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to April 5, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 5, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2022 filed on: 9th, March 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 21, 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2021 filed on: 4th, April 2022 \| accounts	Free Download (4 pages)
CH01	On April 1, 2022 director's details were changed filed on: 4th, April 2022 \| officers	Free Download (2 pages)
AP01	On February 7, 2022 new director was appointed. filed on: 1st, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 7, 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 21, 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 21, 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
CH01	On January 8, 2021 director's details were changed filed on: 26th, January 2021 \| officers	Free Download (2 pages)
CH01	On January 8, 2021 director's details were changed filed on: 26th, January 2021 \| officers	Free Download (2 pages)
CH01	On January 8, 2021 director's details were changed filed on: 26th, January 2021 \| officers	Free Download (2 pages)
CH01	On January 8, 2021 director's details were changed filed on: 26th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2020 filed on: 2nd, December 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 21, 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 22 Charing Cross Road London WC2H 0HS. Change occurred on January 8, 2020. Company's previous address: 22 Chancery Lane London WC2A 1LS United Kingdom. filed on: 8th, January 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 5, 2019 filed on: 24th, December 2019 \| accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on December 20, 2019 filed on: 20th, December 2019 \| officers	Free Download (1 page)
AP01	On July 1, 2019 new director was appointed. filed on: 31st, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2019 filed on: 30th, July 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 30, 2019 filed on: 30th, July 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
PSC07	Cessation of a person with significant control December 10, 2018 filed on: 22nd, March 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control December 10, 2018 filed on: 22nd, March 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates February 21, 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control January 5, 2017 filed on: 7th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control January 5, 2017 filed on: 7th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control April 26, 2017 filed on: 21st, January 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control December 10, 2018 filed on: 18th, January 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 10, 2018 filed on: 18th, January 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control December 10, 2018 filed on: 18th, January 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control April 26, 2017 filed on: 18th, January 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control December 10, 2018 filed on: 18th, January 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2018 filed on: 17th, September 2018 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to January 31, 2018 (was April 5, 2018). filed on: 23rd, July 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 21, 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
AP01	On January 12, 2018 new director was appointed. filed on: 15th, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 21, 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (4 pages)
CH03	On January 18, 2017 secretary's details were changed filed on: 23rd, January 2017 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, January 2017 \| incorporation	Free Download (61 pages)
SH01	Capital declared on January 5, 2017: 2.00 GBP capital

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