GORGEPLAN LIMITED - LONDON


Company Profile Company Filings

Overview

GORGEPLAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GORGEPLAN LIMITED was incorporated 42 years ago on 22/07/1981 and has the registered number: 01575837. The accounts status is MICRO ENTITY and accounts are next due on 08/03/2024.

GORGEPLAN LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 28/09/2022 08/03/2024

Registered Office

140 TACHBROOK STREET
LONDON
SW1V 2NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRY & CO Corporate Secretary 2022-03-22 CURRENT
ANNETTE BARNES May 1938 American Director 2009-02-22 CURRENT
NICOLA FRACCALVIERI Mar 1971 Italian Director 2013-10-28 CURRENT
SOFIA GURROLA Aug 1969 Portuguese Director 2009-02-22 CURRENT
MR CLIVE RICHARD TOBIN Oct 1951 British Director 2021-10-21 CURRENT
MS BERAT SEDEF ASHMAN Apr 1955 British,Turkish Director 2013-10-28 CURRENT
MS ELIZABETH ANN HOPKINS Sep 1941 British Director 2006-06-15 UNTIL 2007-09-27 RESIGNED
MR ADRIAN PETER GIFFORD Nov 1951 British Director RESIGNED
DOCTOR MARIE CHRISTINE JUSTON Sep 1965 French Director 2009-02-22 UNTIL 2009-05-12 RESIGNED
DR HERMIONE MARY KARLIN Apr 1943 British Director 2009-02-22 UNTIL 2013-03-12 RESIGNED
MARIO LUZZI May 1967 Italian Director 2013-10-28 UNTIL 2016-04-04 RESIGNED
MR TIMOTHY MICHAEL RYAN Sep 1971 British Director 2009-02-22 UNTIL 2014-07-16 RESIGNED
COLIN FREDERICK SPIRES Feb 1942 British Director 2007-07-01 UNTIL 2009-02-18 RESIGNED
PHILIP RUPERT HUGH DAVIES-COOKE May 1960 British Director 2000-02-10 UNTIL 2009-02-18 RESIGNED
MS CANDICE TABET Feb 1980 British,Lebanese Director 2016-07-12 UNTIL 2022-12-01 RESIGNED
COLIN FREDERICK SPIRES Feb 1942 British Secretary RESIGNED
ELLIS ATKINS SECRETARIES LIMITED Corporate Secretary 2006-10-19 UNTIL 2007-11-01 RESIGNED
MS ELIZABETH ANN HOPKINS Sep 1941 British Director 2009-02-18 UNTIL 2009-03-31 RESIGNED
WILLIAM BARCLAY HARRIS Nov 1911 British Director RESIGNED
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD Corporate Secretary 2009-02-18 UNTIL 2015-11-16 RESIGNED
MR ADRIAN PETER GIFFORD Nov 1951 British Director 2007-07-01 UNTIL 2009-02-18 RESIGNED
MRS GWENAELLE DELOUX Jun 1975 French Director 2014-10-07 UNTIL 2016-10-18 RESIGNED
MR DAVID RALPH DAVIES-COOKE May 1930 British Director RESIGNED
COLIN CRAIGIE Sep 1923 British Director RESIGNED
MR COLIN RUSSELL CRAIGIE Jun 1958 British Director 1992-12-10 UNTIL 2007-08-01 RESIGNED
JOHN CAVANAGH Nov 1968 British,American Director 2009-02-18 UNTIL 2013-12-01 RESIGNED
NICOLAAS JACOB THEODORE ADERGHIS Nov 1970 Dutch Director 2009-02-22 UNTIL 2012-01-01 RESIGNED
NIMROD ESTATES LIMITED Corporate Secretary 2007-11-01 UNTIL 2009-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thrivecrest Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Gorgeplan Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-06 31-03-2023 £933,754 equity
ACCOUNTS - Final Accounts 2023-06-27 28-09-2022 19,938 equity
ACCOUNTS - Final Accounts 2022-06-25 28-09-2021 20,242 equity
ACCOUNTS - Final Accounts 2021-07-30 28-09-2020 20,030 equity
ACCOUNTS - Final Accounts 2020-09-18 28-09-2019 19,860 equity
ACCOUNTS - Final Accounts 2019-06-14 28-09-2018 19,654 equity
Abbreviated Company Accounts - GORGEPLAN LIMITED 2016-06-29 28-09-2015 £16,034 Cash £73,375 equity

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