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 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
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 |