Gascoyne Estates Limited (reg no 04513499) is a private limited company founded on 2002-08-16 originating in England. This business has its registered office at 22 Charing Cross Road, London WC2H 0HS. Changed on 2019-07-30, the previous name the enterprise utilized was Gascoyne Cecil Estates Limited. Gascoyne Estates Limited is operating under Standard Industrial Classification: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name Gascoyne Estates Limited
Number 04513499
Date of Incorporation: 2002-08-16
End of financial year: 05 April
Address: 22 Charing Cross Road, London, WC2H 0HS
SIC code: 68320 - Management of real estate on a fee or contract basis

As for the 7 directors that can be found in the aforementioned business, we can name: Jorge M. (appointed on 08 February 2022), Mark E. (appointment date: 07 December 2018), William K. (appointed on 07 December 2018). The Companies House indexes 8 persons of significant control, namely: Robert C. has substantial control or influence, Pelion Ltd can be found at Chancery Lane, WC2A 1LS London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dicte Ltd can be found at Chancery Lane, WC2A 1LS London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-04-05 2017-04-05 2018-04-05 2019-04-05
Current Assets 479,162 613,170 870,073 1,416,219
Total Assets Less Current Liabilities 489,153 562,089 769,131 953,627

People with significant control

Robert C.
6 April 2016
Nature of control: significiant influence or control
Pelion Ltd
10 December 2018
Address 22 Chancery Lane, London, WC2A 1LS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 04314703
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dicte Ltd
10 December 2018
Address 22 Chancery Lane, London, WC2A 1LS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Englad & Wales
Registration number 04314612
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark E.
26 April 2017 - 10 December 2018
Nature of control: 75,01-100% voting rights
75,01-100% shares
Charles C.
6 April 2016 - 10 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael C.
6 April 2016 - 10 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
Robert C.
6 April 2016 - 26 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert C.
6 April 2016 - 26 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/04/05
filed on: 3rd, January 2024 | accounts
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