GORGEOUS LIMITED - LONDON


Company Profile Company Filings

Overview

GORGEOUS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GORGEOUS LIMITED was incorporated 26 years ago on 05/03/1998 and has the registered number: 03522450. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GORGEOUS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ROBERT PALMER Dec 1955 British Director 2011-04-01 CURRENT
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1998-03-05 UNTIL 1998-12-03 RESIGNED
BUYVIEW LTD Corporate Nominee Director 1998-03-05 UNTIL 1998-12-03 RESIGNED
PAUL JULIAN ROTHWELL Jun 1961 British Director 2011-04-01 UNTIL 2020-04-01 RESIGNED
FRANK BUDGEN Oct 1954 British Director 2011-04-01 UNTIL 2015-11-02 RESIGNED
SYLVIA ANNA SPANOS Jun 1967 British Director 1998-12-03 UNTIL 2011-04-01 RESIGNED
MR PETER SAVVAS SPANOS Jul 1965 Secretary 1998-12-03 UNTIL 2011-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Deirdre Denise Allen 2017-09-01 - 2021-04-30 9/1951 London   Ownership of shares 25 to 50 percent
Miss Toni Gallagher 2017-09-01 - 2021-04-30 9/1975 London   Ownership of shares 25 to 50 percent
Mr Paul Julian De Weldycz Rothwell 2017-09-01 - 2020-04-01 6/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Christopher Robert Palmer 2017-09-01 12/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GORGEOUS LIMITED 2024-01-25 31-03-2023 £6 equity
Dormant Company Accounts - GORGEOUS LIMITED 2023-02-09 31-03-2022 £6 equity
Dormant Company Accounts - GORGEOUS LIMITED 2021-05-08 31-03-2020 £6 equity
Dormant Company Accounts - GORGEOUS LIMITED 2021-05-08 31-03-2021 £6 equity
Dormant Company Accounts - GORGEOUS LIMITED 2019-12-18 31-03-2019 £2 equity
Dormant Company Accounts - GORGEOUS LIMITED 2018-11-29 31-03-2018 £2 equity
Dormant Company Accounts - GORGEOUS LIMITED 2017-12-07 31-03-2017 £2 equity
Dormant Company Accounts - GORGEOUS LIMITED 2016-12-02 31-03-2016 £2 equity
Dormant Company Accounts - GORGEOUS LIMITED 2015-12-04 31-03-2015 £2 equity
Dormant Company Accounts - GORGEOUS LIMITED 2014-12-24 31-03-2014 £2 equity

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