Active
Company Information for GAGESTYLE LIMITED
76 GLOUCESTER PLACE, LONDON, W1U 6HJ,
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Company Registration Number
02019724
Private Limited Company
Active |
Company Name | |
---|---|
GAGESTYLE LIMITED | |
Legal Registered Office | |
76 GLOUCESTER PLACE LONDON W1U 6HJ Other companies in W1U | |
Company Number | 02019724 | |
---|---|---|
Company ID Number | 02019724 | |
Date formed | 1986-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 20:08:31 |
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Officer | Role | Date Appointed |
---|---|---|
BERYL PATRICIA DAVIS |
||
BERYL PATRICIA DAVIS |
||
DAVID JOHN LEWIS |
||
HOWARD STEVEN LEWIS |
||
PETER SHASHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN NEIL DAVIS |
Company Secretary | ||
JOHN NEIL DAVIS |
Director | ||
SIMON HOWARD WALTERS |
Director | ||
BERYL PATRICIA DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEAVESDEN SECURITIES LIMITED | Director | 2012-03-28 | CURRENT | 2004-06-15 | Dissolved 2016-05-17 | |
MOLYNEUX PROPERTY INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 1988-02-19 | Dissolved 2016-05-17 | |
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED | Director | 2012-03-28 | CURRENT | 1972-08-04 | Dissolved 2016-05-17 | |
MOLYNEUX SECURITIES LIMITED | Director | 2012-03-28 | CURRENT | 1973-06-04 | Active | |
MARYLEBONE PROPERTY INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 1991-11-05 | Active | |
DAVID LEWIS & PARTNERS LIMITED | Director | 2012-03-28 | CURRENT | 1975-11-20 | Active | |
NORSTON INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 1992-07-28 | Active | |
MARYLEBONE PROPERTY HOLDINGS LIMITED | Director | 2012-03-28 | CURRENT | 1973-09-14 | Active | |
NORSTON LIMITED | Director | 2012-03-28 | CURRENT | 1987-07-01 | Active | |
LEAVESDEN SECURITIES (HOLDINGS) LIMITED | Director | 2012-03-28 | CURRENT | 1990-10-23 | Active | |
LEDALE SECURITIES LIMITED | Director | 2012-03-28 | CURRENT | 1995-06-15 | Active | |
LEDALE INVESTMENT HOLDINGS LIMITED | Director | 2012-03-28 | CURRENT | 1995-06-15 | Liquidation | |
LEDALE PROPERTY HOLDINGS LIMITED | Director | 2012-03-28 | CURRENT | 1971-01-15 | Active | |
MARYLEBONE PROPERTY CORPORATION LIMITED | Director | 2012-03-28 | CURRENT | 2005-06-27 | Active | |
MOLYNEUX MANAGEMENT SERVICES LIMITED | Director | 2005-10-01 | CURRENT | 1973-09-26 | Active | |
THE BRITISH FRIENDS OF THE JAFFA INSTITUTE | Director | 1997-07-03 | CURRENT | 1981-02-06 | Active | |
MARYLEBONE & GENERAL FINE ART LIMITED | Director | 1992-10-22 | CURRENT | 1990-10-22 | Active | |
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED | Director | 1991-10-22 | CURRENT | 1972-08-30 | Active | |
OLDBROOK SECURITIES LIMITED | Director | 1991-10-22 | CURRENT | 1969-07-08 | Active | |
LEAVESDEN SECURITIES LIMITED | Director | 2012-05-16 | CURRENT | 2004-06-15 | Dissolved 2016-05-17 | |
DAVID LEWIS & PARTNERS LIMITED | Director | 2012-05-16 | CURRENT | 1975-11-20 | Active | |
LEAVESDEN SECURITIES (HOLDINGS) LIMITED | Director | 2011-03-11 | CURRENT | 1990-10-23 | Active | |
DEVONSHIRE PROPERTY INVESTMENT LIMITED | Director | 2010-09-15 | CURRENT | 1996-12-16 | Active | |
COMMISSION FOR LOOTED ART IN EUROPE LIMITED | Director | 1999-10-20 | CURRENT | 1999-08-20 | Active | |
MOLYNEUX PROPERTY INVESTMENTS LIMITED | Director | 1998-12-14 | CURRENT | 1988-02-19 | Dissolved 2016-05-17 | |
MOLYNEUX SECURITIES LIMITED | Director | 1998-12-14 | CURRENT | 1973-06-04 | Active | |
MARYLEBONE PROPERTY INVESTMENTS LIMITED | Director | 1998-12-14 | CURRENT | 1991-11-05 | Active | |
NORSTON INVESTMENTS LIMITED | Director | 1998-12-14 | CURRENT | 1992-07-28 | Active | |
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED | Director | 1998-12-14 | CURRENT | 1972-08-30 | Active | |
NORSTON LIMITED | Director | 1998-12-14 | CURRENT | 1987-07-01 | Active | |
OLDBROOK SECURITIES LIMITED | Director | 1998-12-14 | CURRENT | 1969-07-08 | Active | |
LEUKA 2000 (APPEALS) LIMITED | Director | 1998-09-14 | CURRENT | 1998-09-02 | Dissolved 2015-10-27 | |
MARYLEBONE PROPERTY HOLDINGS LIMITED | Director | 1998-07-03 | CURRENT | 1973-09-14 | Active | |
MARYLEBONE PROPERTY COMPANY LIMITED | Director | 1998-07-03 | CURRENT | 1985-04-30 | Active | |
LEDALE PROPERTY HOLDINGS LIMITED | Director | 1994-03-21 | CURRENT | 1971-01-15 | Active | |
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED | Director | 1993-11-16 | CURRENT | 1972-08-04 | Dissolved 2016-05-17 | |
MARYLEBONE & GENERAL FINE ART LIMITED | Director | 1992-10-22 | CURRENT | 1990-10-22 | Active | |
MOLYNEUX MANAGEMENT SERVICES LIMITED | Director | 1991-05-14 | CURRENT | 1973-09-26 | Active | |
THE CATHERINE LEWIS FOUNDATION | Director | 1991-05-14 | CURRENT | 1972-03-24 | Active | |
OFFLINE EVENTS LIMITED | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active - Proposal to Strike off | |
DAVID LEWIS & PARTNERS LIMITED | Director | 2012-05-16 | CURRENT | 1975-11-20 | Active | |
FORTUS MANAGEMENT PARTNERS LIMITED | Director | 2005-12-28 | CURRENT | 2005-12-28 | Dissolved 2014-03-18 | |
MARYLEBONE PROPERTY CORPORATION LIMITED | Director | 2005-07-01 | CURRENT | 2005-06-27 | Active | |
LEAVESDEN SECURITIES LIMITED | Director | 2004-07-13 | CURRENT | 2004-06-15 | Dissolved 2016-05-17 | |
TAF TRADING LIMITED | Director | 2000-03-01 | CURRENT | 2000-01-05 | Dissolved 2014-07-01 | |
MARYLEBONE PROPERTY HOLDINGS LIMITED | Director | 1998-07-03 | CURRENT | 1973-09-14 | Active | |
MARYLEBONE PROPERTY COMPANY LIMITED | Director | 1998-07-03 | CURRENT | 1985-04-30 | Active | |
LEDALE SECURITIES LIMITED | Director | 1995-09-15 | CURRENT | 1995-06-15 | Active | |
LEDALE INVESTMENT HOLDINGS LIMITED | Director | 1995-09-15 | CURRENT | 1995-06-15 | Liquidation | |
AUSTEN PROPERTIES (HARCOURT) LIMITED | Director | 1994-11-09 | CURRENT | 1993-12-01 | Dissolved 2015-11-24 | |
MARYLEBONE & GENERAL FINE ART LIMITED | Director | 1992-10-22 | CURRENT | 1990-10-22 | Active | |
NORSTON INVESTMENTS LIMITED | Director | 1992-08-19 | CURRENT | 1992-07-28 | Active | |
MARYLEBONE PROPERTY INVESTMENTS LIMITED | Director | 1992-01-23 | CURRENT | 1991-11-05 | Active | |
LEAVESDEN SECURITIES (HOLDINGS) LIMITED | Director | 1991-10-23 | CURRENT | 1990-10-23 | Active | |
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED | Director | 1991-10-22 | CURRENT | 1972-08-04 | Dissolved 2016-05-17 | |
MOLYNEUX SECURITIES LIMITED | Director | 1991-10-22 | CURRENT | 1973-06-04 | Active | |
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED | Director | 1991-10-22 | CURRENT | 1972-08-30 | Active | |
NORSTON LIMITED | Director | 1991-10-22 | CURRENT | 1987-07-01 | Active | |
OLDBROOK SECURITIES LIMITED | Director | 1991-10-22 | CURRENT | 1969-07-08 | Active | |
LEDALE PROPERTY HOLDINGS LIMITED | Director | 1991-10-22 | CURRENT | 1971-01-15 | Active | |
MOLYNEUX MANAGEMENT SERVICES LIMITED | Director | 1991-05-14 | CURRENT | 1973-09-26 | Active | |
THE CATHERINE LEWIS FOUNDATION | Director | 1991-05-14 | CURRENT | 1972-03-24 | Active | |
MOLYNEUX PROPERTY INVESTMENTS LIMITED | Director | 1991-03-16 | CURRENT | 1988-02-19 | Dissolved 2016-05-17 | |
JEM (PGB) LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
ELVIAN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
EPSILON REAL ESTATE PARTNERS LIMITED | Director | 2017-03-30 | CURRENT | 2010-02-09 | Active | |
EPSILON (ELVIAN HOUSE) LTD | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
65 NEW CAVENDISH ST LTD | Director | 2013-01-03 | CURRENT | 2012-10-23 | Liquidation | |
MARYLEBONE & GENERAL FINE ART LIMITED | Director | 2011-04-14 | CURRENT | 1990-10-22 | Active | |
MOLYNEUX MANAGEMENT SERVICES LIMITED | Director | 2011-04-14 | CURRENT | 1973-09-26 | Active | |
MARYLEBONE PROPERTY HOLDINGS LIMITED | Director | 2011-04-14 | CURRENT | 1973-09-14 | Active | |
NORSTON LIMITED | Director | 2011-04-14 | CURRENT | 1987-07-01 | Active | |
LEAVESDEN SECURITIES (HOLDINGS) LIMITED | Director | 2011-04-14 | CURRENT | 1990-10-23 | Active | |
LEDALE SECURITIES LIMITED | Director | 2011-04-14 | CURRENT | 1995-06-15 | Active | |
LEDALE PROPERTY HOLDINGS LIMITED | Director | 2011-04-14 | CURRENT | 1971-01-15 | Active | |
MARYLEBONE PROPERTY COMPANY LIMITED | Director | 2011-04-14 | CURRENT | 1985-04-30 | Active | |
DPI (LANGHAM STREET) LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Dissolved 2016-11-17 | |
GOAT FASHION LIMITED | Director | 2006-10-02 | CURRENT | 2000-12-08 | Active - Proposal to Strike off | |
RADBRIDGE LIMITED | Director | 2005-07-12 | CURRENT | 2005-05-09 | Dissolved 2017-09-19 | |
MARYLEBONE PROPERTY CORPORATION LIMITED | Director | 2005-07-01 | CURRENT | 2005-06-27 | Active | |
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED | Director | 2004-04-23 | CURRENT | 1972-08-04 | Dissolved 2016-05-17 | |
MOLYNEUX SECURITIES LIMITED | Director | 2004-04-23 | CURRENT | 1973-06-04 | Active | |
MARYLEBONE PROPERTY INVESTMENTS LIMITED | Director | 2004-04-23 | CURRENT | 1991-11-05 | Active | |
DAVID LEWIS & PARTNERS LIMITED | Director | 2004-04-23 | CURRENT | 1975-11-20 | Active | |
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED | Director | 2004-04-23 | CURRENT | 1972-08-30 | Active | |
LEDALE INVESTMENT HOLDINGS LIMITED | Director | 2004-04-23 | CURRENT | 1995-06-15 | Liquidation | |
44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
AUSTEN PROPERTIES (HARCOURT) LIMITED | Director | 2001-06-18 | CURRENT | 1993-12-01 | Dissolved 2015-11-24 | |
PETHERLAND LIMITED | Director | 2000-03-02 | CURRENT | 2000-01-12 | Dissolved 2015-11-24 | |
AUSTEN PROPERTIES LIMITED | Director | 1999-11-05 | CURRENT | 1999-08-20 | Dissolved 2015-11-24 | |
MARYLEBONE & DEVONSHIRE PROPERTIES LIMITED | Director | 1999-06-14 | CURRENT | 1999-06-14 | Dissolved 2015-11-24 | |
DEVONSHIRE PROPERTY INVESTMENT LIMITED | Director | 1997-01-28 | CURRENT | 1996-12-16 | Active | |
TIMGRON PROPERTIES LIMITED | Director | 1994-09-17 | CURRENT | 1970-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES | |
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2021-03-31 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN MARTIN | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ROTHSCHILD AND CO AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Lewis on 2015-11-18 | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Lewis on 2013-09-26 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David John Lewis on 2013-09-26 | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DAVID JOHN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN DAVIS | |
AP01 | DIRECTOR APPOINTED BERL PATRICIA DAVIS | |
AP03 | Appointment of Beryl Patricia Davis as company secretary | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/12/10 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION FULL | |
AR01 | 04/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NEIL DAVIS / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHASHA / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEVEN LEWIS / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL DAVIS / 16/12/2009 | |
AA | 05/04/09 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/06 | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/05 | |
363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/12/01 | |
363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
363s | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
363s | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CHALCEDEN HOLDINGS COMPANY INC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAGESTYLE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GAGESTYLE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |