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Summary

Contact details

Officers10

Finance2

Documents103

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BASIL GORDON (INVESTMENTS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Aug 1929 (95 years ago)

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Summary

NameBASIL GORDON (INVESTMENTS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00241934
Incorporation Date26 Aug 1929 (95 years ago) / 3 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 3RD FLOOR, 12 GOUGH SQUARE, EC4A 3DW

Officers

individual

IndividualUnited Kingdom

Mr Russell Watkins Pullen

Person with significant control


Appointed on13 Sep 2016

Resigned on24 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Susan Victoria Marshall

Person with significant control


Appointed on13 Sep 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Jonas, Tanya Jane

Director


Appointed on13 Sep 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marshall, Gregorie Charles

Director


Appointed on13 Sep 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jarman, Gladys

Secretary


Resigned on01 Nov 1991

individual

IndividualUnited Kingdom

Marshall, Harley Hamilton

Secretary


Appointed on01 Nov 1991

Resigned on27 May 2002

Country of residenceScotland

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Financial reports

YearFixed assetsTotal equityOther
20229,250,000 GBP
(~$11,397,979)
7,739,166 GBP
(~$9,536,309)
View full report
20219,250,000 GBP
(~$12,721,317)
8,144,990 GBP
(~$11,201,622)
View full report

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Documents

DateNameTypeDocument
13 Dec 2022Accounts with accounts type total exemption fullAAView
18 Nov 2022Cessation of a person with significant controlPSC07View
18 Nov 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Oct 2024
    due by 29 Oct 2024
  • Last statement dated15 Oct 2023
Returns
  • Next returns datedue by 12 Nov 2016
  • Last returns dated15 Oct 2015
Mortgages
  • Charges9
  • Satisfied9

Frequently asked questions

Where is BASIL GORDON (INVESTMENTS) LIMITED's headquarters?

BASIL GORDON (INVESTMENTS) LIMITED's headquarters is located at LONDON, 3RD FLOOR, 12 GOUGH SQUARE, EC4A 3DW

What is BASIL GORDON (INVESTMENTS) LIMITED's industry?

BASIL GORDON (INVESTMENTS) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was BASIL GORDON (INVESTMENTS) LIMITED started?

BASIL GORDON (INVESTMENTS) LIMITED was started in 1929

Sources: Companies House