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GASCOYNE HOLDINGS LIMITED - 22, Charing Cross Road, London, WC2H 0HS, United Kingdom
Company Information
- Company registration number
- 00376458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22
- Charing Cross Road
- London
- WC2H 0HS
- England 22, Charing Cross Road, London, WC2H 0HS, England UK
Management
- Managing Directors
- CHARLES EDWARD VERE CECIL
- ROBERT EDWARD WILLIAM CRANBORNE
- VALENTINE WILLIAM GASCOYNE-CECIL
- JAMES DONALD DIARMID OGILVY
- ROBERT THE MARQUESS OF SALISBURY PC DL
- MICHAEL JAMES DOUGLAS CAMPBELL
- Company secretaries
- SARAH JANE RUTT
Company Details
- Type of Business
- ltd
- Incorporated
- 1942-10-03
- Age Of Company 1942-10-03 81 years
- SIC/NACE
- 74990 - Non-trading company
Ownership
- Beneficial Owners
- The Marquess Of Salisbury Robert Michael James Gascoyne Cecil
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- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-01-05
- Last Date: 2016-04-05
✓
- Last Return Made Up To:
- 2012-08-08
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GASCOYNE HOLDINGS LIMITED Company Description
- GASCOYNE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00376458. Its current trading status is "live". It was registered 1942-10-03. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 6 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-08-08.It can be contacted at 22 .
Get GASCOYNE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gascoyne Holdings Limited - 22, Charing Cross Road, London, WC2H 0HS, United Kingdom
- 1942-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00376458#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00376458#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00376458#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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APPOINTMENT TERMINATED, DIRECTOR PETER CLEGG (2016-10-31) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 (2016-07-21) - AA
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CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES (2016-09-22) - CS01
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR MICHAEL JAMES DOUGLAS CAMPBELL (2015-09-02) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 (2015-08-05) - AA
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08/08/15 FULL LIST (2015-09-02) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 (2014-09-19) - AA
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08/08/14 FULL LIST (2014-08-13) - AR01
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keyboard_arrow_right 2013
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08/08/13 FULL LIST (2013-08-22) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 (2013-08-09) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR PAUL REBEIRO (2012-02-13) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 (2012-05-25) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 (2012-05-25) - MG01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 (2012-12-18) - AA
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APPOINTMENT TERMINATED, SECRETARY JANE FARRAR (2012-12-19) - TM02
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SECRETARY APPOINTED MISS SARAH JANE RUTT (2012-12-19) - AP03
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08/08/12 FULL LIST (2012-09-03) - AR01
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keyboard_arrow_right 2011
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08/08/11 FULL LIST (2011-08-31) - AR01
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APPOINTMENT TERMINATED, SECRETARY JOHN KINGSLEY (2011-04-12) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 (2011-09-13) - AA
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SECRETARY APPOINTED MRS JANE CAROLYN FARRAR (2011-04-12) - AP03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 (2011-12-22) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 (2011-12-22) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 (2011-12-22) - MG01
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keyboard_arrow_right 2010
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08/08/10 FULL LIST (2010-08-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / THE MOST HONOURABLE ROBERT THE MARQUESS OF SALISBURY PC DL / 08/08/2010 (2010-08-26) - CH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-08-26) - AD03
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SAIL ADDRESS CREATED (2010-08-26) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / LORD VALENTINE WILLIAM GASCOYNE-CECIL / 08/08/2010 (2010-08-26) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 (2010-08-05) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS (2009-08-19) - 363a
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05/04/09 TOTAL EXEMPTION FULL (2009-12-08) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL REBEIRO / 19/08/2009 (2009-08-19) - 288c
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 27 HOLYWELL ROW, LONDON, EC2A 4JB, UNITED KINGDOM (2009-04-22) - 287
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES OGILVY / 01/06/2008 (2008-09-10) - 288c
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05/04/08 TOTAL EXEMPTION FULL (2008-07-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE GASCOYNE-CECIL / 01/06/2008 (2008-09-10) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 (2008-01-25) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 (2008-07-17) - 395
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS (2008-09-10) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 (2008-10-23) - 395
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MEMORANDUM OF ASSOCIATION (2008-10-21) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, PO BOX 900, ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YX (2008-10-07) - 287
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ADOPT MEM AND ARTS 15/10/2008 (2008-10-28) - RES01
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25 (2008-10-24) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 (2008-10-23) - 395
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ADOPT MEM AND ARTS 15/10/2008 (2008-10-21) - RES01
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keyboard_arrow_right 2007
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS (2007-09-10) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-09-10) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2007-09-07) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS (2006-08-23) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 (2006-08-02) - AA
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-08-08) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2005-08-19) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 (2005-08-11) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-11-24) - 288c
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS (2005-11-09) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS (2004-08-17) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-08-10) - 403a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 (2004-08-02) - AA
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NEW DIRECTOR APPOINTED (2004-03-31) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2004-11-11) - 395
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keyboard_arrow_right 2003
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS (2003-08-29) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 (2003-07-17) - AA
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NEW DIRECTOR APPOINTED (2003-06-10) - 288a
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-08-21) - 288a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 (2002-08-21) - AA
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DIRECTOR RESIGNED (2002-08-21) - 288b
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM: (2002-02-06) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 (2002-02-07) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-03-05) - 403a
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS (2002-08-21) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-16) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-04-30) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-11) - 395
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (2002-08-21) - 363(288)
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keyboard_arrow_right 2001
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS (2001-09-20) - 363s
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FULL ACCOUNTS MADE UP TO 05/04/00 (2001-02-07) - AA
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM: (2001-11-20) - 287
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keyboard_arrow_right 2000
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS (2000-08-30) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-04-27) - 403a
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 (1999-09-15) - AA
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS (1999-09-10) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 (1998-12-31) - AA
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS (1998-09-18) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1998-09-08) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-04-08) - 403a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS (1997-09-10) - 363s
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FULL ACCOUNTS MADE UP TO 05/04/97 (1997-09-04) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS (1996-09-06) - 363s
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FULL ACCOUNTS MADE UP TO 05/04/96 (1996-09-19) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS (1995-09-28) - 363s
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FULL ACCOUNTS MADE UP TO 05/04/94 (1995-01-19) - AA
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FULL ACCOUNTS MADE UP TO 05/04/95 (1995-12-18) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS (1994-09-15) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-09-15) - 363(288)
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 05/04/93 (1993-10-28) - AA
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RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS (1993-09-13) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 05/04/91 (1992-03-09) - AA
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RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS (1992-10-16) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1992-10-16) - 363(288)
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FULL ACCOUNTS MADE UP TO 05/04/92 (1992-11-16) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS (1991-10-22) - 363b
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PARTICULARS OF MORTGAGE/CHARGE (1991-08-22) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1991-07-23) - 395
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REGISTERED OFFICE CHANGED ON 21/06/91 FROM: (1991-06-21) - 287
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 05/04/89 (1990-01-22) - AA
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RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS (1990-01-22) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1990-07-03) - 395
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FULL ACCOUNTS MADE UP TO 05/04/90 (1990-12-03) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1990-12-21) - 288
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RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS (1990-12-03) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS (1988-10-05) - 363
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FULL ACCOUNTS MADE UP TO 05/04/88 (1988-10-05) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1988-06-15) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1988-04-26) - 395
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 05/04/87 (1987-09-23) - AA
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RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS (1987-09-23) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1987-06-04) - 395
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keyboard_arrow_right 1986
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RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS (1986-11-13) - 363
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FULL ACCOUNTS MADE UP TO 05/04/86 (1986-11-13) - AA
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keyboard_arrow_right 1942
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INCORPORATION DOCUMENTS (1942-10-03) - NEWINC
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CERTIFICATE OF INCORPORATION (1942-10-03) - MISC
