• UK
  • BE GORDON HOUSE LIMITED - Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

Company Information

Company registration number
06250993
Company Status
LIVE
Country
United Kingdom
Registered Address
Finsgate
5-7 Cranwood Street
London
EC1V 9EE
United Kingdom
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom UK

Management

Managing Directors
ALLAN, Rolf Altschul
ALLAN, Tim Robert Altschul
RUSK, Simon Michael
SAUL, David Gary
Company secretaries
JENKINS, Jayson
RUSK, Simon Michael

Company Details

Type of Business
ltd
Incorporated
2007-05-17
Age Of Company
2007-05-17 17 years
SIC/NACE
82990

Ownership

Beneficial Owners
Be Residential Developments Limited
Allan Properties Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-31
Last Return Made Up To:
2012-05-17
Annual Return
Due Date: 2024-05-04
Last Date: 2023-04-20

BE GORDON HOUSE LIMITED Company Description

BE GORDON HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 06250993. Its current trading status is "live". It was registered 2007-05-17. It has declared SIC or NACE codes as "82990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-17.It can be contacted at Finsgate .
More information

Get BE GORDON HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Be Gordon House Limited - Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

2007-05-17 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-voluntary-strike-off-suspended (2024-01-16) - SOAS(A)

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  • accounts-with-accounts-type-dormant (2023-02-13) - AA

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  • confirmation-statement-with-updates (2023-04-20) - CS01

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  • termination-director-company-with-name-termination-date (2023-12-07) - TM01

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  • dissolution-application-strike-off-company (2023-12-19) - DS01

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  • gazette-notice-voluntary (2023-12-26) - GAZ1(A)

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  • confirmation-statement-with-no-updates (2022-04-21) - CS01

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  • confirmation-statement-with-no-updates (2021-04-20) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-22) - AA

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  • accounts-with-accounts-type-dormant (2021-06-20) - AA

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  • confirmation-statement-with-updates (2020-05-05) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-03) - AA

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  • change-to-a-person-with-significant-control (2019-08-22) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-15) - AD01

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  • confirmation-statement-with-no-updates (2019-05-17) - CS01

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  • accounts-with-accounts-type-dormant (2019-02-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-05-08) - AA

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  • confirmation-statement-with-updates (2018-05-04) - CS01

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  • change-to-a-person-with-significant-control (2018-01-09) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2017-02-28) - AA

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  • mortgage-satisfy-charge-full (2017-02-20) - MR04

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  • change-person-secretary-company-with-change-date (2017-08-11) - CH03

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  • change-person-director-company-with-change-date (2017-08-11) - CH01

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  • confirmation-statement-with-updates (2017-05-25) - CS01

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  • change-sail-address-company-with-old-address-new-address (2017-08-14) - AD02

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  • change-person-secretary-company-with-change-date (2017-09-29) - CH03

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  • change-person-director-company-with-change-date (2017-09-29) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01

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  • change-sail-address-company-with-old-address (2014-04-22) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01

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  • change-person-director-company-with-change-date (2014-05-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-23) - AA

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  • change-person-director-company-with-change-date (2014-04-22) - CH01

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  • change-person-secretary-company-with-change-date (2014-04-22) - CH03

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  • change-person-director-company-with-change-date (2014-03-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-08-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01

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  • gazette-filings-brought-up-to-date (2012-06-06) - DISS40

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  • gazette-notice-compulsary (2012-06-05) - GAZ1

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  • appoint-person-secretary-company-with-name (2012-01-05) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2011-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01

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  • change-account-reference-date-company-previous-shortened (2011-03-29) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-23) - AA

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  • change-sail-address-company (2010-06-08) - AD02

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  • move-registers-to-sail-company (2010-06-08) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • appoint-person-director-company-with-name (2010-06-10) - AP01

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  • termination-director-company-with-name (2010-06-10) - TM01

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  • legacy (2009-06-18) - 363a

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  • legacy (2009-01-13) - 288c

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  • legacy (2009-04-09) - 287

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  • legacy (2009-06-09) - 287

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  • accounts-with-accounts-type-total-exemption-small (2009-06-16) - AA

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  • change-account-reference-date-company-previous-extended (2009-10-30) - AA01

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  • change-person-secretary-company-with-change-date (2009-12-08) - CH03

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • legacy (2008-06-18) - 363a

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  • legacy (2008-01-21) - 288a

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  • legacy (2007-06-18) - 88(2)R

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  • legacy (2007-06-18) - 288a

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  • legacy (2007-07-05) - 288a

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  • legacy (2007-07-05) - 88(2)R

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  • legacy (2007-07-13) - 395

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  • legacy (2007-06-18) - 288b

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  • legacy (2007-11-28) - 288c

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  • legacy (2007-12-03) - 288c

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  • incorporation-company (2007-05-17) - NEWINC

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