This company is commonly known as 26 Gordon Place (no. 2) Limited. The company was founded 29 years ago and was given the registration number 03001063. The firm's registered office is in LONDON. You can find them at Flat E, 26 Gordon Place, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | 26 GORDON PLACE (NO. 2) LIMITED |
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Company Number | : | 03001063 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 December 1994 |
End of financial year | : | 13 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Flat E, 26 Gordon Place, London, W8 4JE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat E 26 Gordon Place, Kensington, London, W8 4JE | Secretary | 25 July 2001 | Active |
26b Gordon Place, London, W8 4JE | Director | 25 July 2001 | Active |
1 Churchill Place, London, E14 5HP | Director | 21 February 2005 | Active |
Flat E 26 Gordon Place, Kensington, London, W8 4JE | Director | 25 July 2001 | Active |
22 Marlborough Hill, London, NW8 0NG | Secretary | 20 December 1997 | Active |
22 Marlborough Hill, London, NW8 0NG | Secretary | 13 December 1994 | Active |
53 Scarsdale Villas, London, W8 6PU | Secretary | 06 April 1998 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 13 December 1994 | Active |
22 Marlborough Hill, London, NW8 0NG | Director | 20 December 1997 | Active |
22 Marlborough Hill, London, NW8 0NG | Director | 13 December 1994 | Active |
53 Scarsdale Villas, London, W8 6PU | Director | 06 April 1998 | Active |
79a Oxford Gardens, London, W10 5UL | Director | 13 December 1994 | Active |
Ms Jane Watson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 26e, Gordon Place, Kensington, United Kingdom, W8 4JE |
Nature of control | : |
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Mr Stephen George Russell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1945 |
Nationality | : | British |
Address | : | Flat E, London, W8 4JE |
Nature of control | : |
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Ms Emily Jane Phipson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1976 |
Nationality | : | British |
Address | : | Flat E, London, W8 4JE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-23 | Annual return | Annual return company with made up date no member list. | Download |
2015-09-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-10 | Annual return | Annual return company with made up date no member list. | Download |
2014-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-12-14 | Annual return | Annual return company with made up date no member list. | Download |
2013-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-02-03 | Annual return | Annual return company with made up date no member list. | Download |
2012-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2011-12-18 | Annual return | Annual return company with made up date no member list. | Download |
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