This company is commonly known as Douglas & Gordon Limited. The company was founded 22 years ago and was given the registration number 04385654. The firm's registered office is in LONDON. You can find them at 212 New Kings Road, , London, . This company's SIC code is 68310 - Real estate agencies.
| Name | : | DOUGLAS & GORDON LIMITED |
|---|---|---|
| Company Number | : | 04385654 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 2002 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 212 New Kings Road, London, England, SW6 4NZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB | Secretary | 22 August 2022 | Active |
| 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB | Director | 23 November 2015 | Active |
| 1 Harlands Grove, Orpington, BR6 7WB | Secretary | 23 May 2005 | Active |
| 67-68 Warwick Square, Victoria, London, SW1V 2AR | Secretary | 08 December 2010 | Active |
| Rodwell House, Middlesex Street, London, E1 7HJ | Secretary | 14 March 2002 | Active |
| 212, New Kings Road, London, England, SW6 4NZ | Secretary | 25 March 2016 | Active |
| 212, New Kings Road, London, England, SW6 4NZ | Secretary | 20 August 2021 | Active |
| 39 Greenheys Drive, South Woodford, London, E18 2HA | Secretary | 01 March 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 March 2002 | Active |
| Old Toll Gate, Hound Green, Hook, RG27 8LQ | Director | 23 May 2005 | Active |
| 55, Ramsden Road, London, SW12 | Director | 14 June 2002 | Active |
| Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE | Director | 01 March 2021 | Active |
| 179, Elms Crescent, London, England, SW4 8QQ | Director | 01 May 2010 | Active |
| Novington Manor, Plumpton, Lewes, BN7 3AH | Director | 14 June 2002 | Active |
| 2 Napier Avenue, London, SW6 3PT | Director | 30 November 2002 | Active |
| 67-68 Warwick Square, Victoria, London, SW1V 2AR | Director | 01 April 2014 | Active |
| Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE | Director | 01 March 2021 | Active |
| Blacksmiths Farm, Station Road, Over Wallop, SO20 8JA | Director | 31 March 2004 | Active |
| 24 Borneo Street, London, SW15 1QQ | Director | 23 May 2005 | Active |
| Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE | Director | 01 March 2021 | Active |
| Bridge Meadow, South Harting, Petersfield, GU31 5LS | Director | 14 March 2002 | Active |
| Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE | Director | 14 June 2002 | Active |
| 67-68, Warwick Square, London, England, SW1V 2AR | Director | 14 June 2002 | Active |
| 9 Stafford Mansions, Albert Bridge Road, London, SW11 4QG | Director | 14 June 2002 | Active |
| 212, New Kings Road, London, England, SW6 4NZ | Director | 25 April 2016 | Active |
| 2 Orchard Avenue, Rayleigh, SS6 7SQ | Director | 14 June 2002 | Active |
| Wood Farm, Clay Lane, Hemingstone, IP6 0SH | Director | 14 March 2002 | Active |
| Building One, Chiswick Park, 566 Chiswick High Road, London, England, W4 5BE | Director | 30 July 2018 | Active |
| 39 Greenheys Drive, South Woodford, London, E18 2HA | Director | 01 July 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 March 2002 | Active |
| Lochlan Holdings Ltd | ||
| Notified on | : | 11 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 212, New Kings Road, London, England, SW6 4NZ |
| Nature of control | : |
|
| Douglas & Gordon Estate Agents Limited | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fifth Floor, 2 London Wall Buildings, London, England, EC2M 5PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Insolvency | Liquidation in administration progress report. | Download |
| 2024-02-22 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-09-28 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-05-12 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2023-04-05 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2023-03-20 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-07 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2022-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-10 | Officers | Change person director company with change date. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-20 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
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