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Jméno

Gascoyne Estates LTD
Adresa
The Salisbury Trusts
Hatfield House
Hatfield
Hertfordshire
AL9 5NF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. listopad 2019
Company Register Name Gascoyne Estates Limited
Company Register Address 22 Charing Cross Road
London
WC2H 0HS
Company No. 04513499 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 5. duben 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • Gascoyne Cecil Estates Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    Cecil, Robert Edward William Status: Active Notified: 06/04/2016 Date of Birth: 12/1970 Nature of Control
  • Significant influence or control as trust
    •
    gb-flag GB Dicte Ltd Status: Active Notified: 10/12/2018 Companies House Number: 04314612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pelion Ltd Status: Active Notified: 10/12/2018 Companies House Number: 04314703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Campbell, Michael James Douglas Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2018 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Cecil, Charles Edward Vere Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2018 Date of Birth: 07/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cecil, Robert Edward William Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2017 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
    •
    Cecil, Robert Michael James Gascoyne Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2017 Date of Birth: 09/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Esiri, Mark Leslie Vivian Status: Ceased Notified: 26/04/2017 Ceased: 10/12/2018 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
    •

    Officers (7)

    Source: Companies House
    Cecil, Charles Edward Vere London, England Status: Active Notified: 07/12/2018 Date of Birth: 07/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cranborne, Robert Edward William Cranborne, Wimborne, Dorset Status: Active Notified: 16/08/2002 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Esiri, Mark Leslie Vivian London, England Status: Active Notified: 07/12/2018 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Horton-Fawkes, David Hawksworth London, England Status: Active Notified: 12/01/2018 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kendall, William Bruce London, England Status: Active Notified: 07/12/2018 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marquess Of Salisbury, Robert Michael James Hatfield, Hertfordshire Status: Active Notified: 23/08/2002 Date of Birth: 09/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mendonca, Jorge Emanuel London, England Status: Active Notified: 08/02/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British