• UK

  • GASCOYNE HOLDINGS LIMITED - 22, Charing Cross Road, London, WC2H 0HS, Grossbritannien

Firmenprofil

Handelsregisternummer
00376458
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
22
Charing Cross Road
London
WC2H 0HS
England
22, Charing Cross Road, London, WC2H 0HS, England UK

Management

Geschäftsführung
CHARLES EDWARD VERE CECIL
ROBERT EDWARD WILLIAM CRANBORNE
VALENTINE WILLIAM GASCOYNE-CECIL
JAMES DONALD DIARMID OGILVY
ROBERT THE MARQUESS OF SALISBURY PC DL
MICHAEL JAMES DOUGLAS CAMPBELL
Prokuristen
SARAH JANE RUTT

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
03.10.1942
Alter der Firma
1942-10-03 81 Jahre
SIC/NACE
74990 - Non-trading company

Eigentumsverhältnisse

Beneficial Owners
The Marquess Of Salisbury Robert Michael James Gascoyne Cecil
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2018-01-05
Letzte Einreichung: 2016-04-05
lezte Bilanzhinterlegung
2012-08-08

GASCOYNE HOLDINGS LIMITED Firmenbeschreibung

GASCOYNE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00376458. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.1942 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 05/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.08.2012.Die Firma kann schriftlich über 22 erreicht werden.
Mehr Information

Jetzt sichern GASCOYNE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Gascoyne Holdings Limited - 22, Charing Cross Road, London, WC2H 0HS, Grossbritannien

1942-10-03 81 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • APPOINTMENT TERMINATED, DIRECTOR PETER CLEGG (2016-10-31) - TM01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 (2016-07-21) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES (2016-09-22) - CS01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MICHAEL JAMES DOUGLAS CAMPBELL (2015-09-02) - AP01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 (2015-08-05) - AA

    In den Warenkorb
     

  • 08/08/15 FULL LIST (2015-09-02) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 (2014-09-19) - AA

    In den Warenkorb
     

  • 08/08/14 FULL LIST (2014-08-13) - AR01

    In den Warenkorb
     

  • 08/08/13 FULL LIST (2013-08-22) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 (2013-08-09) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR PAUL REBEIRO (2012-02-13) - TM01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 (2012-05-25) - MG01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 (2012-05-25) - MG01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 (2012-12-18) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY JANE FARRAR (2012-12-19) - TM02

    In den Warenkorb
     

  • SECRETARY APPOINTED MISS SARAH JANE RUTT (2012-12-19) - AP03

    In den Warenkorb
     

  • 08/08/12 FULL LIST (2012-09-03) - AR01

    In den Warenkorb
     

  • 08/08/11 FULL LIST (2011-08-31) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY JOHN KINGSLEY (2011-04-12) - TM02

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 (2011-09-13) - AA

    In den Warenkorb
     

  • SECRETARY APPOINTED MRS JANE CAROLYN FARRAR (2011-04-12) - AP03

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 (2011-12-22) - MG01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 (2011-12-22) - MG01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 (2011-12-22) - MG01

    In den Warenkorb
     

  • 08/08/10 FULL LIST (2010-08-26) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / THE MOST HONOURABLE ROBERT THE MARQUESS OF SALISBURY PC DL / 08/08/2010 (2010-08-26) - CH01

    In den Warenkorb
     

  • REGISTER(S) MOVED TO SAIL ADDRESS (2010-08-26) - AD03

    In den Warenkorb
     

  • SAIL ADDRESS CREATED (2010-08-26) - AD02

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / LORD VALENTINE WILLIAM GASCOYNE-CECIL / 08/08/2010 (2010-08-26) - CH01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 (2010-08-05) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS (2009-08-19) - 363a

    In den Warenkorb
     

  • 05/04/09 TOTAL EXEMPTION FULL (2009-12-08) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL REBEIRO / 19/08/2009 (2009-08-19) - 288c

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 27 HOLYWELL ROW, LONDON, EC2A 4JB, UNITED KINGDOM (2009-04-22) - 287

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / JAMES OGILVY / 01/06/2008 (2008-09-10) - 288c

    In den Warenkorb
     

  • 05/04/08 TOTAL EXEMPTION FULL (2008-07-29) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE GASCOYNE-CECIL / 01/06/2008 (2008-09-10) - 288c

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 (2008-01-25) - AA

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 (2008-07-17) - 395

    In den Warenkorb
     

  • RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS (2008-09-10) - 363a

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 (2008-10-23) - 395

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (2008-10-21) - MEM/ARTS

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 07/10/2008 FROM, PO BOX 900, ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YX (2008-10-07) - 287

    In den Warenkorb
     

  • ADOPT MEM AND ARTS 15/10/2008 (2008-10-28) - RES01

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  • DUPLICATE MORTGAGE CERTIFICATECHARGE NO:25 (2008-10-24) - 395

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 (2008-10-23) - 395

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  • ADOPT MEM AND ARTS 15/10/2008 (2008-10-21) - RES01

    In den Warenkorb
     

  • RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS (2007-09-10) - 363a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2007-09-10) - 288c

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2007-09-07) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS (2006-08-23) - 363a

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 (2006-08-02) - AA

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2005-08-08) - 288c

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2005-08-19) - 288c

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 (2005-08-11) - AA

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2005-11-24) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS (2005-11-09) - 363a

    In den Warenkorb
     

  • RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS (2004-08-17) - 363s

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-08-10) - 403a

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 (2004-08-02) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-03-31) - 288a

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2004-11-11) - 395

    In den Warenkorb
     

  • RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS (2003-08-29) - 363s

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 (2003-07-17) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-06-10) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2002-08-21) - 288a

    In den Warenkorb
     

  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 (2002-08-21) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-08-21) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 06/02/02 FROM: (2002-02-06) - 287

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 (2002-02-07) - AA

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-03-05) - 403a

    In den Warenkorb
     

  • RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS (2002-08-21) - 363s

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2002-04-16) - 395

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-04-30) - 403a

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (2002-04-11) - 395

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (2002-08-21) - 363(288)

  • RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS (2001-09-20) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 05/04/00 (2001-02-07) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 20/11/01 FROM: (2001-11-20) - 287

    In den Warenkorb
     

  • RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS (2000-08-30) - 363s

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-04-27) - 403a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 (1999-09-15) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS (1999-09-10) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 (1998-12-31) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS (1998-09-18) - 363s

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1998-09-08) - 395

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-04-08) - 403a

    In den Warenkorb
     

  • RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS (1997-09-10) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 05/04/97 (1997-09-04) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS (1996-09-06) - 363s

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  • FULL ACCOUNTS MADE UP TO 05/04/96 (1996-09-19) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS (1995-09-28) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 05/04/94 (1995-01-19) - AA

  • FULL ACCOUNTS MADE UP TO 05/04/95 (1995-12-18) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS (1994-09-15) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1994-09-15) - 363(288)

  • FULL ACCOUNTS MADE UP TO 05/04/93 (1993-10-28) - AA

  • RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS (1993-09-13) - 363s

  • FULL ACCOUNTS MADE UP TO 05/04/91 (1992-03-09) - AA

  • RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS (1992-10-16) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1992-10-16) - 363(288)

  • FULL ACCOUNTS MADE UP TO 05/04/92 (1992-11-16) - AA

  • RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS (1991-10-22) - 363b

  • PARTICULARS OF MORTGAGE/CHARGE (1991-08-22) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1991-07-23) - 395

  • REGISTERED OFFICE CHANGED ON 21/06/91 FROM: (1991-06-21) - 287

  • FULL ACCOUNTS MADE UP TO 05/04/89 (1990-01-22) - AA

  • RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS (1990-01-22) - 363

  • PARTICULARS OF MORTGAGE/CHARGE (1990-07-03) - 395

  • FULL ACCOUNTS MADE UP TO 05/04/90 (1990-12-03) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1990-12-21) - 288

  • RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS (1990-12-03) - 363

  • RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS (1988-10-05) - 363

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 05/04/88 (1988-10-05) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1988-06-15) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1988-04-26) - 395

  • FULL ACCOUNTS MADE UP TO 05/04/87 (1987-09-23) - AA

  • RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS (1987-09-23) - 363

  • PARTICULARS OF MORTGAGE/CHARGE (1987-06-04) - 395

  • RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS (1986-11-13) - 363

  • FULL ACCOUNTS MADE UP TO 05/04/86 (1986-11-13) - AA

  • INCORPORATION DOCUMENTS (1942-10-03) - NEWINC

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  • CERTIFICATE OF INCORPORATION (1942-10-03) - MISC

    In den Warenkorb
     

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