11 GORDON HOUSE ROAD LIMITED

Profile 11 GORDON HOUSE ROAD LIMITED

Actual on 01.09.2020
Company name
11 GORDON HOUSE ROAD LIMITED
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Company number
03880765
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 22 November 2020 due by Sunday, 03 January 2021

Last statement dated Friday, 22 November 2019

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
DAWES COTTAGE LOWER STREET, WITCHAMPTON, CAMILLA CULLEY, DORSET, WIMBORNE, BH21 5AH
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PSC and Officers 11 GORDON HOUSE ROAD LIMITED

Officers

(as of 07.04.2020)

COATES, Jacob Alexander Thomas
Status: Active
Appointed on: Monday, 26 July 2010
Correspondence address: Gordon House Road, United Kingdom, London, NW5 1LN, 11b
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Writer
Country of residence: United Kingdom
COLLINS, Paul Ivor
Status: Active
Appointed on: Tuesday, 11 October 2005
Correspondence address: Diligensva*A*Gen, Sweden, Nacka 131 48, 76
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Solicitor
Country of residence: Sweden
CULLEY, Camilla Joyce
Status: Active
Appointed on: Wednesday, 06 December 2006
Correspondence address: Dawes Cottage, Lower Street, Witchampton, Wimborne, BH21 5AH
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Training
Country of residence: England
MACCARTHY, Thomas Anthony
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Friday, 16 May 2003
Correspondence address: 11a Gordon House Road, London, NW5 1LN
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Software Engineer
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Monday, 22 November 1999
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Monday, 22 November 1999
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
DERRIN, Helen Elizabeth
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Monday, 26 July 2010
Correspondence address: 11b Gordon House Road, London, NW5 1LN
Nationality: Australian
Date of birth: August 1959
Role: Director
Occupation: Horticulturalist
Country of residence: United Kingdom
DERRIN, Helen Elizabeth
Status: Not active
Appointed on: Monday, 22 November 1999
Resigned on: Saturday, 26 June 2010
Correspondence address: 11b Gordon House Road, London, NW5 1LN
Role: Secretary
RIDLINGTON, Julia Alice
Status: Not active
Appointed on: Friday, 16 May 2003
Resigned on: Thursday, 09 November 2006
Correspondence address: 11a Gordon House Road, London, NW5 1LN
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Interior Designer
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Person with significant control

(as of 01.09.2020)

Mrs Camilla Joyce Culley
Status: Active
Notified on: Tuesday, 22 November 2016
Correspondence address: Dorset, Wimborne, Dawes Cottage
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent