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GAGESTYLE LIMITED

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

This company is commonly known as Gagestyle Limited. The company was founded 38 years ago and was given the registration number 02019724. The firm's registered office is in . You can find them at 76 Gloucester Place, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GAGESTYLE LIMITED
Company Number:02019724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1986
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:76 Gloucester Place, London, W1U 6HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Catherine House, 76 Gloucester Place, London, United Kingdom, W1U 6HJ

Secretary28 March 2012Active
Catherine House 76, Gloucester Place, London, United Kingdom, W1U 6HJ

Director28 March 2012Active
Catherine House, 76 Gloucester Place, London, United Kingdom, W1U 6HJ

Director16 May 2012Active
76 Gloucester Place, London, W1U 6HJ

Director-Active
76 Gloucester Place, London, W1U 6HJ

Director23 April 2004Active
76 Gloucester Place, London, W1U 6HJ

Secretary-Active
26 Chester Terrace, London, NW1 4ND

Director-Active
76 Gloucester Place, London, W1U 6HJ

Director07 February 1997Active
Bank Cottage, 11 Westholm Hampstead Garden Suburb, London, NW11 6LH

Director16 December 1994Active

People with Significant Control

Mr Richard John Martin
Notified on:12 January 2021
Status:Active
Date of birth:December 1957
Nationality:British,Australian
Country of residence:England
Address:1, King William Street, London, England, EC4N 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Rothschild And Co
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:23 Bis, Avenue De Messine, 75008 Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-31Persons with significant control

Withdrawal of a person with significant control statement.

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2021-03-31Persons with significant control

Notification of a person with significant control.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2021-01-14Persons with significant control

Notification of a person with significant control statement.

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2021-01-14Persons with significant control

Cessation of a person with significant control.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption full.

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2016-01-13Accounts

Accounts with accounts type total exemption full.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Officers

Change person director company with change date.

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2014-12-30Accounts

Accounts with accounts type total exemption full.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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