Gideon 3 Limited

General information

Name:

Gideon 3 Ltd

Office Address:

180 Great Portland Street W1W 5QZ London

Number: 04244442

Incorporation date: 2001-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was started is 2001-07-02. Started under 04244442, the firm is listed as a Private Limited Company. You may visit the headquarters of the company during business hours under the following address: 180 Great Portland Street, W1W 5QZ London. Gideon 3 Limited was listed twenty three years ago as Lawgra (no.775). This firm's SIC code is 41100, that means Development of building projects. Gideon 3 Ltd reported its account information for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-07-02.

In order to be able to match the demands of its customers, this specific limited company is continually developed by a unit of two directors who are Philip S. and James S.. Their work been of cardinal importance to this limited company since February 2020. To find professional help with legal documentation, this limited company has been utilizing the skills of Frances H. as a secretary since 2016.

  • Previous company's names
  • Gideon 3 Limited 2001-08-03
  • Lawgra (no.775) Limited 2001-07-02

Company staff

Philip S.

Role: Director

Appointed: 13 February 2020

Latest update: 27 December 2023

Frances H.

Role: Secretary

Appointed: 05 October 2016

Latest update: 27 December 2023

James S.

Role: Director

Appointed: 01 October 2012

Latest update: 27 December 2023

People with significant control

The companies with significant control over this firm are: Chesterfield (No.40) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W 5QZ and was registered as a PSC under the reg no 3954251.

Chesterfield (No.40) Limited
Address: 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered United Kingdom
Registration number 3954251
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 2nd, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
22
Company Age

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