DOUGLAS & GORDON (2) LIMITED - LONDON


Company Profile Company Filings

Overview

DOUGLAS & GORDON (2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DOUGLAS & GORDON (2) LIMITED was incorporated 45 years ago on 16/05/1979 and has the registered number: 01420429. The accounts status is SMALL.

DOUGLAS & GORDON (2) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

656 FULHAM ROAD
LONDON
SW6 5RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2023 26/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMILY MAY HAWKING Secretary 2022-08-25 CURRENT
MR JAMES JOHN EVANS Sep 1978 British Director 2022-02-04 CURRENT
SUDHIR JAYANTILAL MULJI Mar 1938 Indian Director RESIGNED
COLIN DAVID HARRISON Nov 1946 British Secretary 2002-04-02 UNTIL 2005-03-01 RESIGNED
MR BRIAN DEREK SMITH Secretary 2021-03-01 UNTIL 2021-08-31 RESIGNED
MR RAKESH ZAVERI Jul 1967 British Secretary 2005-03-01 UNTIL 2021-03-01 RESIGNED
MR MICHAEL EDWARD HODGSON Aug 1952 British Secretary RESIGNED
MR ANTONY MATHEW TWIST Secretary 2022-02-04 UNTIL 2022-08-25 RESIGNED
COLIN DAVID HARRISON Nov 1946 British Director 2002-04-02 UNTIL 2005-04-27 RESIGNED
PETER DESMOND ROPNER TALBOT WILLCOX Mar 1927 British Director RESIGNED
MR PAUL DAVID TALBOT WILLCOX Jul 1952 British Director RESIGNED
MR ANTONY TWIST Jan 1959 British Director 2000-06-01 UNTIL 2003-01-02 RESIGNED
MR BRIAN DEREK SMITH Nov 1975 British Director 2021-03-01 UNTIL 2021-08-31 RESIGNED
VIRGINIA HELEN SKILBECK Jun 1962 British Director 2000-11-03 UNTIL 2003-01-02 RESIGNED
MAJORIE CATHERINE ALABASTER Feb 1938 British Director RESIGNED
EDWARD PHILIP MEAD Mar 1960 British Director 1996-03-19 UNTIL 2003-01-02 RESIGNED
THOMAS GLASS HOOPER Nov 1957 Director RESIGNED
MR PATRICK LANIGAN FRANCO Oct 1982 American,British Director 2021-03-01 UNTIL 2022-02-11 RESIGNED
MR RICHARD DAVID HARRIS Mar 1983 British Director 2021-03-01 UNTIL 2022-02-11 RESIGNED
SALLY OHLSON Feb 1967 British Director 2000-11-03 UNTIL 2003-01-02 RESIGNED
IVOR DICKINSON Jan 1958 British Director RESIGNED
EDWARD WENTWORTH CUNNINGHAM Sep 1963 British Director 1999-03-23 UNTIL 2000-11-10 RESIGNED
NICHOLA JOHN BUDDEN Apr 1968 English Director 2021-03-01 UNTIL 2022-02-11 RESIGNED
TIMOTHY BUCKLEY Jul 1963 British Director 1996-11-07 UNTIL 2003-01-02 RESIGNED
NICHOLAS JAMES BODEN Sep 1957 British Director 1993-01-01 UNTIL 1994-10-03 RESIGNED
MR RAKESH ZAVERI Jul 1967 British Director 2021-02-10 UNTIL 2021-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lochlan Holdings Ltd 2022-02-11 London   Ownership of shares 75 to 100 percent
Douglas & Gordon Estate Agents Limited 2021-03-01 - 2022-02-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Eggar Forrester Group Ltd 2016-04-06 - 2021-03-01 London   Ownership of shares 75 to 100 percent

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D&G NO. 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
D&G BLOCK MANAGEMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
D&G AM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
D&G BM LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

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