This company is commonly known as Gideon 2 Limited. The company was founded 22 years ago and was given the registration number 04232449. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GIDEON 2 LIMITED |
|---|---|---|
| Company Number | : | 04232449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 180 Great Portland Street, London, United Kingdom, W1W 5QZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Secretary | 05 October 2016 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 01 October 2012 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 13 February 2020 | Active |
| 130 Falloden Way, Hampstead Garden Suburb, NW11 6JD | Secretary | 11 July 2001 | Active |
| Flat 1 29-31 Dingley Place, London, EC1 8BR | Secretary | 26 May 2005 | Active |
| 16 Edna Street, London, SW11 3DP | Secretary | 06 August 2002 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Secretary | 01 January 2013 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Secretary | 11 June 2001 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 26 May 2015 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 27 June 2016 | Active |
| 170 Bishops Road, Fulham, London, SW6 7JG | Director | 30 November 2006 | Active |
| Little Court, 19 Eaton Park, Cobham, KT11 2JF | Director | 11 July 2001 | Active |
| 16 Grosvenor Street, London, W1K 4QF | Director | 24 March 2011 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 19 December 2016 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 05 July 2011 | Active |
| 180, Great Portland Street, London, United Kingdom, W1W 5QZ | Director | 13 January 2017 | Active |
| Montana House Broomfield Park, Sunningdale, Ascot, SL5 0JT | Director | 11 July 2001 | Active |
| 58 Sharps Lane, Ruislip, HA4 7JQ | Director | 06 August 2002 | Active |
| 1 Court Lane, Dulwich, London, SE21 7DH | Director | 06 August 2002 | Active |
| 43-45, Portman Square, London, United Kingdom, W1H 6LY | Director | 01 August 2012 | Active |
| 1 The Regency, Hide Place, London, SW1P 4HD | Director | 06 May 2003 | Active |
| Winton, West Hill, Harrow On The Hill, HA2 0JQ | Director | 06 August 2002 | Active |
| The Old Cottage 97 The High Street, Wargrave, RG10 8DD | Director | 06 August 2002 | Active |
| 16 Grosvenor Street, London, W1K 4QF | Director | 24 March 2011 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Director | 11 June 2001 | Active |
| Chesterfield (No.40) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 180, Great Portland Street, London, United Kingdom, W1W 5QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-31 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-04-24 | Officers | Change person director company with change date. | Download |
| 2021-03-04 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-01-14 | Officers | Termination director company with name termination date. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-15 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-17 | Officers | Change person secretary company with change date. | Download |
| 2017-12-17 | Officers | Change person director company with change date. | Download |
| 2017-12-17 | Officers | Change person director company with change date. | Download |
| 2017-12-17 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.