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Nom

Gascoyne Places Limited
Adresse
Estate Office
Hatfield Park
Hatfield
Hertfordshire
AL9 5NB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juin 2017
Company Register Address 22 Charing Cross Road
London
WC2H 0HS
Société Numéro de Registre 10547809 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 5 avril 2022
Activité (Code NAF)41100 - Promotion immobilière
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Gascoyne Cecil Developments Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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