Gordons Nominee Secretaries Limited

General information

Name:

Gordons Nominee Secretaries Ltd

Office Address:

22 Great James Street London WC1N 3ES Great Ormond Street Hospital

Number: 05403942

Incorporation date: 2005-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gordons Nominee Secretaries has been on the market for 19 years. Registered under 05403942, it is classified as a Private Limited Company. You can reach the office of the firm during office times at the following location: 22 Great James Street London, WC1N 3ES Great Ormond Street Hospital. Launched as Gordons87, it used the name up till 2005, at which moment it was changed to Gordons Nominee Secretaries Limited. The company's SIC code is 99999 which means Dormant Company. Gordons Nominee Secretaries Ltd filed its account information for the period up to Thursday 31st March 2022. Its most recent confirmation statement was released on Friday 24th March 2023.

There seems to be a number of two directors leading this specific firm now, namely Judith B. and James G. who have been performing the directors obligations since 2009. What is more, the managing director's efforts are backed by a secretary - Brian T., who was chosen by this firm in 2005.

  • Previous company's names
  • Gordons Nominee Secretaries Limited 2005-07-18
  • Gordons87 Limited 2005-03-24

Financial data based on annual reports

Company staff

Judith B.

Role: Director

Appointed: 02 January 2009

Latest update: 7 January 2024

James G.

Role: Director

Appointed: 24 March 2005

Latest update: 7 January 2024

Brian T.

Role: Secretary

Appointed: 24 March 2005

Latest update: 7 January 2024

People with significant control

The companies with significant control over this firm are: Gordons Partnership Llp has substantial control or influence over the company. This business can be reached in London at Great James Street, WC1N 3ES and was registered as a PSC under the reg no Oc307353.

Gordons Partnership Llp
Address: 22 Great James Street, London, WC1N 3ES, England
Legal authority Limited Liability Partnerships Act
Legal form Limited Liability Parternship
Country registered England
Place registered England & Wales
Registration number Oc307353
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 3 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 3 December 2012
Annual Accounts 2 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 December 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 26 November 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 December 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Address change date: Sun, 3rd Dec 2023. New Address: First Floor, One Chancery Lane London WC2A 1LF. Previous address: 22 Great James Street London WC1N 3ES (AD01)
filed on: 3rd, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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