Menna Overview
Here’s a quick overview of GASCOYNE ESTATES LIMITED 👀 — a London based business that started in 2002.
GASCOYNE ESTATES LIMITED
- Company statusactive
- Company No04513499
- Age23 years 11 months Incorporated 16 August 2002
- Officers7
Address
22 Charing Cross Road, London, WC2H 0HS, England
GASCOYNE ESTATES LIMITED is an active company incorporated on 16 August 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 22 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 22 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 12 Aug 2019
Resolution
7 Years Ago on 30 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 22 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 21 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 21 Jan 2019
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CECIL, Charles Edward Vere, Lord | director | Jul 1949 | 07 Dec 2018 |
| CRANBORNE, Robert Edward William, Viscount | director | Dec 1970 | 16 Aug 2002 |
| ESIRI, Mark Leslie Vivian | director | Nov 1964 | 07 Dec 2018 |
| HORTON-FAWKES, David Hawksworth | director | Mar 1964 | 12 Jan 2018 |
| KENDALL, William Bruce | director | Aug 1961 | 07 Dec 2018 |
| MARQUESS OF SALISBURY, Robert Michael James | director | Sep 1946 | 23 Aug 2002 |
| MENDONCA, Jorge Emanuel | director | Jul 1963 | 08 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dicte Ltd | 10 Dec 2018 | |
| Pelion Ltd | 10 Dec 2018 | |
| Mr Mark Leslie Vivian Esiri | Nov 1964 | 26 Apr 2017 |
| Lord Charles Edward Vere Cecil | Jul 1949 | 06 Apr 2016 |
| Mr Michael James Douglas Campbell | Nov 1970 | 06 Apr 2016 |
| The Marquess Of Salisbury Robert Michael James Gascoyne Cecil | Sep 1946 | 06 Apr 2016 |
| Mr Robert Edward William Cecil | Dec 1970 | 06 Apr 2016 |
| The Honourable Robert Edward William Cecil | Dec 1970 | 06 Apr 2016 |
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CECIL, Charles Edward Vere, Lord, ESIRI, Mark Leslie Vivian, KENDALL, William Bruce, CLEGG, Peter William James, KINGSLEY, John Howard Cleeve, REBEIRO, Paul Edward are mutual persons.
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ESIRI, Mark Leslie Vivian are mutual persons.
ESIRI, Mark Leslie Vivian are mutual persons.
ESIRI, Mark Leslie Vivian are mutual persons.
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HORTON-FAWKES, David Hawksworth, CLEGG, Peter William James, RUTT, Sarah Jane are mutual persons.
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KENDALL, William Bruce are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of GASCOYNE ESTATES LIMITED 👀 — a London based business that started in 2002.