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 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
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 |
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 |