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Jméno

Gascoyne Places Limited
Adresa
Estate Office
Hatfield Park
Hatfield
Hertfordshire
AL9 5NB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. červen 2017
Company Register Address 22 Charing Cross Road
London
WC2H 0HS
Company No. 10547809 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 5. duben 2022
Sector (SIC)41100 Development of building projects
74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Gascoyne Cecil Developments 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 (9)

    Source: Companies House
    Cecil, Viscount Robert Edward William Status: Active Notified: 05/01/2017 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
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
    •
    Cranborne, Robert Edward William Status: Active Notified: 26/04/2017 Date of Birth: 12/1970 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
    •
    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 as trust
    •
    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 Status: Ceased Notified: 05/01/2017 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
  • Right to appoint and remove directors
    •
    Campbell, Michael James Douglas Status: Ceased Notified: 05/01/2017 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
  • Right to appoint and remove directors
    •
    Cecil, Charles Status: Ceased Notified: 05/01/2017 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, Charles Edward Vere Status: Ceased Notified: 05/01/2017 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, Marquess Of Salisbury Robert Michael James Status: Ceased Notified: 05/01/2017 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
    •

    Officers (5)

    Source: Companies House
    Cecil, Charles Edward Vere London, England Status: Active Notified: 05/01/2017 Date of Birth: 07/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cecil, Marquess Of Salisbury Robert Michael James London, England Status: Active Notified: 05/01/2017 Date of Birth: 09/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cecil, Robert Edward William London, England Status: Active Notified: 01/07/2019 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Downs, Anthony Robert London, England Status: Active Notified: 05/01/2017 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mendonca, Jorge Emanuel London, England Status: Active Notified: 07/02/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British