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Douglas & Gordon Estate Agents Limited, EC2M 5PP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DOUGLAS & GORDON ESTATE AGENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Douglas & Gordon Estate Agents Limited. The company was founded 8 years ago and was given the registration number 09903325. The firm's registered office is in LONDON. You can find them at Fifth Floor, 2 London Wall Buildings, London Wall, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DOUGLAS & GORDON ESTATE AGENTS LIMITED
Company Number:09903325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fifth Floor, 2 London Wall Buildings, London Wall, London, United Kingdom, EC2M 5PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Corporate Secretary01 April 2022Active
Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE

Director01 April 2022Active
Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE

Secretary01 March 2021Active
Fifth Floor, 2 London Wall Buildings, London Wall, London, United Kingdom, EC2M 5PP

Secretary04 December 2015Active
Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE

Director01 March 2021Active
Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE

Director01 March 2021Active
Fifth Floor, 2 London Wall Buildings, London Wall, London, United Kingdom, EC2M 5PP

Director04 December 2015Active
Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE

Director01 March 2021Active
5th Floor, 2 London Wall Buildings, London, England, EC2M 5PP

Director01 April 2017Active
Fifth Floor, 2 London Wall Buildings, London Wall, London, United Kingdom, EC2M 5PP

Director04 December 2015Active
Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE

Director01 January 2018Active
Fifth Floor, 2 London Wall Buildings, London Wall, London, United Kingdom, EC2M 5PP

Director04 December 2015Active
5th Floor, 2 London Wall Buildings, London, England, EC2M 5PP

Director01 April 2017Active
5th Floor, 2 London Wall Buildings, London, England, EC2M 5PP

Director01 April 2017Active
Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE

Director04 December 2015Active
Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE

Director04 December 2015Active

People with Significant Control

Foxtons Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jennifer April Talbot-Willcox
Notified on:28 December 2016
Status:Active
Date of birth:April 1929
Nationality:British
Country of residence:United Kingdom
Address:Fifth Floor, 2 London Wall Buildings, London Wall, London, United Kingdom, EC2M 5PP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Paul David Talbot Willcox
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:Fifth Floor, 2 London Wall Buildings, London Wall, London, United Kingdom, EC2M 5PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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