GAVOTTE SECURITIES LIMITED

GAVOTTE SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGAVOTTE SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12759290
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAVOTTE SECURITIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GAVOTTE SECURITIES LIMITED located?

    Registered Office Address
    64 Baker Street
    W1U 7GB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAVOTTE SECURITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GAVOTTE SECURITIES LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for GAVOTTE SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    6 pagesAA

    Previous accounting period extended from Jul 31, 2021 to Aug 31, 2021

    1 pagesAA01

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Estelle Anne Holland as a director on May 01, 2021

    2 pagesAP01

    Appointment of Mr Peter Nathan Redford as a director on Oct 05, 2020

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 21, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalJul 21, 2020

    Statement of capital on Jul 21, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of GAVOTTE SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, Estelle Anne
    Baker Street
    W1U 7GB London
    64
    England
    Director
    Baker Street
    W1U 7GB London
    64
    England
    EnglandFrench234445520001
    REDFORD, Marcus James
    Baker Street
    W1U 7GB London
    64
    England
    Director
    Baker Street
    W1U 7GB London
    64
    England
    EnglandBritish133839560003
    REDFORD, Peter Nathan
    Baker Street
    W1U 7GB London
    64
    England
    Director
    Baker Street
    W1U 7GB London
    64
    England
    EnglandBritish3723680001

    Who are the persons with significant control of GAVOTTE SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Estelle Anne Holland
    Baker Street
    W1U 7GB London
    64
    England
    Jul 21, 2020
    Baker Street
    W1U 7GB London
    64
    England
    No
    Nationality: French
    Country of Residence: England
    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.

    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.
    • license: CC0