Gascoyne Places Limited
Gascoyne Places Limited
#10547809 • Active
Founded: 05/01/2017
Industries: Development of building projectsOther professional, scientific and technical activities n.e.c.
Location: 22 Charing Cross Road, London, WC2H 0HS, England
Financial Snapshot
Last accounts made up to 5 April 2024
Next accounts due 5 January 2026 (9 months)
Cash in Bank £145,658
↓ -14%
Total Liabilities £13,861
↓ -87%
Employees 5
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jorge Emanuel Mendonca | Director | 07/02/2022 | British | 61 years |
| Robert Edward William Cecil | Director | 01/07/2019 | British | 54 years |
| Charles Edward Vere Cecil | Director | 05/01/2017 | British | 75 years |
| Anthony Robert Downs | Director | 05/01/2017 | British | 55 years |
| Marquess Of Salisbury Robert Michael James Cecil | Director | 05/01/2017 | British | 78 years |
Role:
Director
Appointed:
07/02/2022
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
01/07/2019
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
05/01/2017
Nationality:
British
Age:
75 years
Role:
Director
Appointed:
05/01/2017
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
05/01/2017
Nationality:
British
Age:
78 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pelion Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 10/12/2018 | United Kingdom |
| Dicte Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors As Trust | 10/12/2018 | United Kingdom |
| Viscount Robert Edward William Cranborne | 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 | 26/04/2017 | British |
| Viscount Robert Edward William Cecil | 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 | 05/01/2017 | British |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
10/12/2018
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors As Trust
Notified On:
10/12/2018
Nationality:
United Kingdom
Viscount Robert Edward William Cranborne
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
Notified On:
26/04/2017
Nationality:
British
Viscount Robert Edward William Cecil
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
Notified On:
05/01/2017
Nationality:
British
Financial Accounts
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (5 pages) |
| 22/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/01/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (5 pages) |
| 09/03/2023 | Accounts | Accounts With Accounts Type Total Exemption Full | View (5 pages) |
| 27/02/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/04/2022 | Accounts | Accounts With Accounts Type Total Exemption Full | View (4 pages) |