GASCOYNE PLACES LIMITED

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

This company is commonly known as Gascoyne Places Limited. The company was founded 7 years ago and was given the registration number 10547809. The firm's registered office is in LONDON. You can find them at 22 Charing Cross Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	GASCOYNE PLACES LIMITED
Company Number	:	10547809
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 January 2017
End of financial year	:	05 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	22 Charing Cross Road, London, England, WC2H 0HS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
22, Charing Cross Road, London, England, WC2H 0HS	Director	05 January 2017	Active
22, Charing Cross Road, London, England, WC2H 0HS	Director	05 January 2017	Active
22, Charing Cross Road, London, England, WC2H 0HS	Director	01 July 2019	Active
22, Charing Cross Road, London, England, WC2H 0HS	Director	05 January 2017	Active
22, Charing Cross Road, London, England, WC2H 0HS	Director	07 February 2022	Active
22 Chancery Lane, London, United Kingdom, WC2A 1LS	Secretary	05 January 2017	Active
22, Charing Cross Road, London, England, WC2H 0HS	Director	12 January 2018	Active
22 Chancery Lane, London, United Kingdom, WC2A 1LS	Director	05 January 2017	Active

People with Significant Control

Dicte Ltd
Notified on	:	10 December 2018
Status	:	Active
Country of residence	:	England
Address	:	22, Chancery Lane, London, England, WC2A 1LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust

Pelion Ltd
Notified on	:	10 December 2018
Status	:	Active
Country of residence	:	England
Address	:	22, Chancery Lane, London, England, WC2A 1LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Viscount Robert Edward William Cranborne
Notified on	:	26 April 2017
Status	:	Active
Date of birth	:	December 1970
Nationality	:	British
Country of residence	:	England
Address	:	22, Charing Cross Road, London, England, WC2H 0HS
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Lord Charles Edward Vere Cecil
Notified on	:	05 January 2017
Status	:	Active
Date of birth	:	July 1949
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22 Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael Campbell
Notified on	:	05 January 2017
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22 Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael James Douglas Campbell
Notified on	:	05 January 2017
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22 Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Lord Charles Cecil
Notified on	:	05 January 2017
Status	:	Active
Date of birth	:	July 1949
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22 Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Marquess Of Salisbury Robert Michael James Cecil
Notified on	:	05 January 2017
Status	:	Active
Date of birth	:	September 1946
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22 Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Viscount Robert Edward William Cecil
Notified on	:	05 January 2017
Status	:	Active
Date of birth	:	December 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	22 Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-03	Accounts	Accounts with accounts type total exemption full.	Download
2023-03-09	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-04	Officers	Change person director company with change date.	Download
2022-04-04	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-01	Officers	Appoint person director company with name date.	Download
2022-03-01	Officers	Termination director company with name termination date.	Download
2022-02-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-26	Officers	Change person director company with change date.	Download
2021-01-26	Officers	Change person director company with change date.	Download
2021-01-26	Officers	Change person director company with change date.	Download
2021-01-26	Officers	Change person director company with change date.	Download
2020-12-02	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-08	Address	Change registered office address company with date old address new address.	Download
2019-12-24	Accounts	Accounts with accounts type total exemption full.	Download
2019-12-20	Officers	Termination secretary company with name termination date.	Download
2019-07-31	Officers	Appoint person director company with name date.	Download
2019-07-30	Resolution	Resolution.	Download
2019-07-30	Officers	Termination director company with name termination date.	Download
2019-03-22	Persons with significant control	Cessation of a person with significant control.	Download
2019-03-22	Persons with significant control	Cessation of a person with significant control.	Download
2019-03-07	Persons with significant control	Notification of a person with significant control.	Download