Menna Overview
Here’s a quick overview of GORDONS NOMINEE SECRETARIES LIMITED 👀 — a London based business that started in 2005.
GORDONS NOMINEE SECRETARIES LIMITED
- Company statusactive
- Company No05403942
- Age21 years 4 months Incorporated 24 March 2005
- Officers3
Address
First Floor, One, Chancery Lane, London, WC2A 1LF, England
GORDONS NOMINEE SECRETARIES LIMITED is an active company incorporated on 24 March 2005 and based in London, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 25 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 26 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 29 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 30 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 27 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 30 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Mar 2016
Accounts With Accounts Type Dormant
10 Years Ago on 02 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 24 Mar 2015
Accounts With Accounts Type Dormant
11 Years Ago on 26 Nov 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 24 Mar 2014
Accounts With Accounts Type Dormant
12 Years Ago on 02 Dec 2013
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Brian Richard | secretary | 24 Mar 2005 | |
| BARTER, Judith Elizabeth | director | Nov 1967 | 02 Jan 2009 |
| GORDON, James Douglas Strachan | director | Jul 1961 | 24 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gordons Partnership Llp | 06 Apr 2016 |
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TURNER, Brian Richard are mutual persons.
TURNER, Brian Richard, BARTER, Judith Elizabeth are mutual persons.
TURNER, Brian Richard are mutual persons.
TURNER, Brian Richard, GORDON, James Douglas Strachan are mutual persons.
TURNER, Brian Richard are mutual persons.
TURNER, Brian Richard are mutual persons.
TURNER, Brian Richard are mutual persons.
BARTER, Judith Elizabeth are mutual persons.
BARTER, Judith Elizabeth are mutual persons.
BARTER, Judith Elizabeth are mutual persons.
BARTER, Judith Elizabeth are mutual persons.
GORDON, James Douglas Strachan are mutual persons.
GORDON, James Douglas Strachan are mutual persons.
GORDON, James Douglas Strachan are mutual persons.
GORDON, James Douglas Strachan are mutual persons.
GORDON, James Douglas Strachan are mutual persons.
GORDON, James Douglas Strachan are mutual persons.
GORDON, James Douglas Strachan are mutual persons.
GORDON, James Douglas Strachan are mutual persons.
GORDON, James Douglas Strachan are mutual persons.
BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED
TURNER, Brian Richard are mutual persons.
GORDONS PARTNERSHIP 2021 LLP
TURNER, Brian Richard, BARTER, Judith Elizabeth, GORDON, James Douglas Strachan are mutual persons.
ROSEMOOR CAPITAL MANAGEMENT LLP
TURNER, Brian Richard are mutual persons.
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TURNER, Brian Richard are mutual persons.
OXFORD TECHNOLOGY 2 VENTURE CAPITAL TRUST PLC
GORDON, James Douglas Strachan are mutual persons.
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Menna Overview
Here’s a quick overview of GORDONS NOMINEE SECRETARIES LIMITED 👀 — a London based business that started in 2005.