GASCOYNE CECIL FARMS LIMITED - LONDON


Company Profile Company Filings

Overview

GASCOYNE CECIL FARMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GASCOYNE CECIL FARMS LIMITED was incorporated 48 years ago on 18/09/1975 and has the registered number: 01226897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

GASCOYNE CECIL FARMS LIMITED - LONDON

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

22 CHARING CROSS ROAD
LONDON
WC2H 0HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISCOUNT ROBERT EDWARD WILLIAM CRANBORNE Dec 1970 British Director 1997-02-03 CURRENT
JORGE EMANUEL MENDONCA Jul 1963 British Director 2022-02-07 CURRENT
ROBERT MICHAEL JAMES MARQUESS OF SALISBURY Sep 1946 British Director 2004-04-26 CURRENT
MISS SARAH JANE RUTT Secretary 2012-12-07 UNTIL 2019-12-20 RESIGNED
THE MOST HONOURABLE HANNAH ANNE THE MARCHIONESS OF SALISBURY May 1944 British Director RESIGNED
PAUL EDWARD REBEIRO Feb 1958 British Director 2004-04-26 UNTIL 2012-02-02 RESIGNED
MICHAEL ROWLAND MELVILLE Aug 1941 British Director RESIGNED
THE HON JAMES DONALD DIARMID OGILVY Jun 1935 British Director RESIGNED
THE MOST HONOURABLE ROBERT EDWARD PETER MARQUESS OF SALISBURY Oct 1916 British Director RESIGNED
MR DAVID HAWKSWORTH HORTON-FAWKES Mar 1964 British Director 2018-01-12 UNTIL 2022-02-07 RESIGNED
MR GAVIN CHARLES WILLIAM FAUVEL Nov 1972 British Director 2016-10-19 UNTIL 2019-10-09 RESIGNED
MR PETER WILLIAM JAMES CLEGG Apr 1963 British Director 2004-04-26 UNTIL 2016-10-19 RESIGNED
MRS JANE CAROLYN FARRAR Secretary 2011-03-31 UNTIL 2012-12-07 RESIGNED
MR JOHN HOWARD CLEEVE KINGSLEY Jul 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marquess Of Robert Michael James Salisbury 2018-04-06 9/1946 London   Significant influence or control as trust
Mr Anthony Charles Hungerford Morgan 2016-04-06 - 2020-08-08 12/1933 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Anthony Brazier-Creagh 2016-04-06 - 2020-08-08 4/1946 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Edward William Cecil 2016-04-06 - 2018-04-06 12/1970 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Gascoyne Cecil Farms Limited - Period Ending 2019-04-05 2019-12-19 05-04-2019 £1,010,888 Cash £12,927,778 equity
Gascoyne Cecil Farms Limited - Period Ending 2018-04-05 2018-09-18 05-04-2018 £964,001 Cash £12,686,095 equity
Gascoyne Cecil Farms Limited - Period Ending 2017-04-05 2018-01-04 05-04-2017 £1,737,384 Cash £12,751,212 equity

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