This company is commonly known as Basil Gordon (investments) Limited. The company was founded 94 years ago and was given the registration number 00241934. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BASIL GORDON (INVESTMENTS) LIMITED |
|---|---|---|
| Company Number | : | 00241934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 1929 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 12 Gough Square, London, EC4A 3DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 12 Gough Square, London, England, EC4A 3DW | Director | 13 September 2010 | Active |
| 3rd, Floor, 12 Gough Square, London, England, EC4A 3DW | Director | 13 September 2010 | Active |
| 3rd, Floor, 12 Gough Square, London, England, EC4A 3DW | Director | - | Active |
| 3rd, Floor, 12 Gough Square, London, England, EC4A 3DW | Director | - | Active |
| 3rd, Floor, 12 Gough Square, London, EC4A 3DW | Director | 15 February 2024 | Active |
| 1-6 Station Road, Mill Hill, London, NW7 2JU | Secretary | - | Active |
| Broadlie House, Dalry, KA24 5HP | Secretary | 01 November 1991 | Active |
| 3rd, Floor, 12 Gough Square, London, EC4A 3DW | Secretary | 27 May 2002 | Active |
| Pennywell Cottage Fortune Lane, Elstree, Borehamwood, WD6 3RY | Director | - | Active |
| Mr Russell Watkins Pullen | ||
| Notified on | : | 13 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1934 |
| Nationality | : | British |
| Address | : | 3rd, Floor, London, EC4A 3DW |
| Nature of control | : |
|
| Susan Victoria Marshall | ||
| Notified on | : | 13 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1947 |
| Nationality | : | British |
| Address | : | 3rd, Floor, London, EC4A 3DW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-25 | Resolution | Resolution. | Download |
| 2023-05-25 | Incorporation | Memorandum articles. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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