DOUGLAS & GORDON LIMITED

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

This company is commonly known as Douglas & Gordon Limited. The company was founded 23 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.

Company Information

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	:	68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	212 New Kings Road, London, England, SW6 4NZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

DOUGLAS & GORDON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement