Company information:
Basil Gordon (Investments) Limited (No: 00241934)
Address: 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Status: Active
Incorporated: 26-Aug-1929
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: TANYA JANE JONAS ( DOB: Mar-1972 From: Sep-2010 )
Current Director: HARLEY HAMILTON MARSHALL ( DOB: Jul-1942 From: Oct-1991 )
Current Director: SUSAN VICTORIA MARSHALL ( DOB: May-1947 From: Oct-1991 )
Current Director: GREGORIE CHARLES MARSHALL ( DOB: Apr-1976 From: Sep-2010 )
Current Director: MATTHEW WILLIAM WRIGHT ( DOB: Jan-1963 From: Feb-2024 )
Resigned Director: DAPHNE RAYMOND ( DOB: Sep-1928 From: Oct-1991 To: Jan-2010 )
Resigned Secretary: GLADYS JARMAN ( DOB: Jul-1921 From: Oct-1991 To: Nov-1991 )
Resigned Secretary: HARLEY HAMILTON MARSHALL ( DOB: Jul-1942 From: Nov-1991 To: May-2002 )
Resigned Secretary: RUSSELL WATKINS PULLEN ( DOB: Dec-1934 From: May-2002 To: Sep-2021 )
Persons of Significant Control:
Susan Victoria Marshall, 3rd Floor, 12 Gough Square, London, EC4A 3DW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-13)
Mr Russell Watkins Pullen, 3rd Floor, 12 Gough Square, London, EC4A 3DW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-13, Ceased: 2022-06-24)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 9,250,000 | 9,250,000 | 9,250,000 | 9,250,000 | 9,250,000 | 9,250,000 | 9,250,000 | 9250000,9250000,9250000.0,9250000.0,9250000.0,9250000.0,9250000.0 |
| Fixed assets / Investment property | 9,250,000 | 9,250,000 | 9,250,000 | 9,250,000 | 9,250,000 | 9,250,000 | 9,250,000 | 9250000,9250000,9250000.0,9250000.0,9250000.0,9250000.0,9250000.0 |
| Current assets | 94,086 | 193,047 | 223,215 | 260,760 | 323,192 | 354,020 | 350,293 | 94086,193047,223215.0,260760.0,323192.0,354020.0,350293.0 |
| Current assets / Cash at bank and on hand | 73,515 | 182,383 | 221,051 | 245,405 | 212,591 | 213,117 | 281,865 | 73515,182383,221051.0,245405.0,212591.0,213117.0,281865.0 |
| Net current assets (liabilities) | 67,583 | 155,250 | 173,956 | 198,836 | 277,174 | 307,829 | 312,586 | 67583,155250,173956.0,198836.0,277174.0,307829.0,312586.0 |
| Total assets less current liabilities | 9,317,583 | 9,405,250 | 9,423,956 | 9,448,836 | 9,527,174 | 9,557,829 | 9,562,586 | 9317583,9405250,9423956.0,9448836.0,9527174.0,9557829.0,9562586.0 |
| Provisions for liabilities, balance sheet subtotal | -1,243,295 | -1,236,691 | -1,236,691 | -1,382,184 | -1,382,184 | -1,818,663 | -1,818,663 | -1243295,-1236691,-1236691.0,-1382184.0,-1382184.0,-1818663.0,-1818663.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,243,295 | 1,236,691 | 1,236,691 | 1,382,184 | 1,382,184 | 1,818,663 | 1,818,663 | 1243295,1236691,1236691.0,1382184.0,1382184.0,1818663.0,1818663.0 |
| Net assets (liabilities) | 8,074,288 | 8,168,559 | 8,187,265 | 8,066,652 | 8,144,990 | 7,739,166 | 7,743,923 | 8074288,8168559,8187265.0,8066652.0,8144990.0,7739166.0,7743923.0 |
| Equity / share capital and reserves | 8,074,288 | 8,168,559 | 8,187,265 | 8,066,652 | 8,144,990 | 7,739,166 | 7,743,923 | 8074288,8168559,8187265.0,8066652.0,8144990.0,7739166.0,7743923.0 |