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 3 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: Robert C. (appointed on 01 July 2019), David H. (appointed on 12 January 2018), Anthony D. (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 2021-04-04. The previous confirmation statement was filed on 2020-02-21. The due date for a subsequent statutory accounts filing is 05 April 2021. Last accounts filing was filed for the time period up to 05 April 2019.

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
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates February 21, 2020
filed on: 3rd, March 2020 | confirmation statement
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