GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED

Overview

Company Name	GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01241567
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1976
Date of Cessation	Aug 14, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED located?

Registered Office Address	9-11 The Quadrant The Quadrant TW9 1BP Richmond England
Undeliverable Registered Office Address	No

What are the latest accounts for GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2019	Bona Vacantia disclaimer	1 pages	BONA

Aug 14, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 29, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 23, 2018	Withdraw the company strike off application	1 pages	DS02

Feb 20, 2018	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 16, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 03, 2018	Application to strike the company off the register	3 pages	DS01

Nov 15, 2017	Confirmation statement made on Sep 19, 2017 with updates	4 pages	CS01

Nov 15, 2017	Notification of Hml Pm Limited as a person with significant control on Mar 01, 2017	2 pages	PSC02

Nov 15, 2017	Cessation of Imm Properties Ltd. as a person with significant control on Mar 01, 2017	1 pages	PSC07

May 17, 2017	Registration of charge 012415670002, created on May 15, 2017	8 pages	MR01

Mar 02, 2017	Termination of appointment of Victoria Janine Hunt as a secretary on Mar 01, 2017	1 pages	TM02

Mar 02, 2017	Termination of appointment of Bradly Peter Ward as a director on Mar 01, 2017	1 pages	TM01

Mar 02, 2017	Termination of appointment of Neil John Hunt as a director on Mar 01, 2017	1 pages	TM01

Mar 02, 2017	Appointment of James Howgego as a secretary on Mar 01, 2017	2 pages	AP03

Mar 02, 2017	Appointment of Mr Robert Henry Charles Plumb as a director on Mar 01, 2017	2 pages	AP01

Mar 02, 2017	Appointment of Mr Charles Alec Guthrie as a director on Mar 01, 2017	2 pages	AP01

Mar 02, 2017	Appointment of Mr James Alfred Lloyd Howgego as a director on Mar 01, 2017	2 pages	AP01

Mar 02, 2017	Registered office address changed from Strata Pavilion 4 Walworth Road London SE1 6EB United Kingdom to 9-11 the Quadrant the Quadrant Richmond TW9 1BP on Mar 02, 2017	1 pages	AD01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Nov 01, 2016	Confirmation statement made on Sep 19, 2016 with updates	5 pages	CS01

Oct 28, 2016	Registered office address changed from 6 London Street London W2 1HR to Strata Pavilion 4 Walworth Road London SE1 6EB on Oct 28, 2016	1 pages	AD01

Oct 28, 2016	Director's details changed for Mr Bradly Peter Ward on Sep 19, 2016	2 pages	CH01

Oct 28, 2016	Director's details changed for Neil John Hunt on Sep 19, 2016	2 pages	CH01

Mar 21, 2016	Total exemption small company accounts made up to Mar 30, 2015	6 pages	AA

View All Filings

Who are the officers of GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWGEGO, James The Quadrant TW9 1BP Richmond 9-11 The Quadrant England	Mar 01, 2017		Secretary	The Quadrant TW9 1BP Richmond 9-11 The Quadrant England					225938290001
GUTHRIE, Charles Alec The Quadrant TW9 1BP Richmond 9-11 The Quadrant England	Mar 01, 2017		Director	The Quadrant TW9 1BP Richmond 9-11 The Quadrant England	England	British	1964-9	Property Manager	63845230009
HOWGEGO, James Alfred Lloyd The Quadrant TW9 1BP Richmond 9-11 The Quadrant England	Mar 01, 2017		Director	The Quadrant TW9 1BP Richmond 9-11 The Quadrant England	England	British	1968-8	Chartered Accountant	189411790001
PLUMB, Robert Henry Charles The Quadrant TW9 1BP Richmond 9-11 The Quadrant England	Mar 01, 2017		Director	The Quadrant TW9 1BP Richmond 9-11 The Quadrant England	England	British	1954-2	Chief Executive	20686100001
BODINGTON, Desmond Nicholas James 10 Frognal Lane NW3 7DU London		Apr 06, 2006	Secretary	10 Frognal Lane NW3 7DU London		United Kingdom			23266340002
HUNT, Victoria Janine Walworth Road Walworth Road SE1 6EB London C/O Imm Properties Ltd England England	Apr 06, 2006	Mar 01, 2017	Secretary	Walworth Road Walworth Road SE1 6EB London C/O Imm Properties Ltd England England		British			72394330004
BODINGTON, Desmond Nicholas James 10 Frognal Lane NW3 7DU London		Apr 06, 2006	Director	10 Frognal Lane NW3 7DU London	England	United Kingdom	1950-6	Solicitor	23266340002
HUNT, Neil John Walworth Road SE1 6EB London C/O Imm Properties Ltd England	Apr 06, 2006	Mar 01, 2017	Director	Walworth Road SE1 6EB London C/O Imm Properties Ltd England	United Kingdom	British	1969-4	Director	96926810003
PRESTON, Michael Samuel 6 London Street W2 1HR London		Apr 06, 2006	Director	6 London Street W2 1HR London	United Kingdom	British	1950-8	Estate Agent	22400510001
SCRAGGER, Rodney Flat D 48 Westbourne Terrace W2 6JX London		Sep 20, 2000	Director	Flat D 48 Westbourne Terrace W2 6JX London		British	1951-10	Company Director	71210630001
WARD, Bradly Peter Walworth Road SE1 6EB London C/O Imm Properties Ltd England	Apr 06, 2006	Mar 01, 2017	Director	Walworth Road SE1 6EB London C/O Imm Properties Ltd England	England	British	1966-6	Director	72369900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hml Pm Limited

Mar 01, 2017

The Quadrant

TW9 1BP Richmond

9-11 The Quadrant

England

Legal Form	Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	4231933

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Imm Properties Ltd.

Apr 06, 2016

4 Walworth Road

SE1 6EB London

Strata Pavilion

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4078132

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 15, 2017 Delivered On May 17, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions May 17, 2017Registration of a charge (MR01)
Legal charge	Created On Jan 20, 1987 Delivered On Jan 23, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ground floor 6 london street london W2.
	Persons Entitled Midland Bank PLC
	Transactions Jan 23, 1987Registration of a charge Apr 06, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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