Company information:
85 Gascony Avenue Limited (No: 04803486)
Address: 85 GASCONY AVENUE, WEST HAMPSTEAD, LONDON, NW6 4ND
Status: Active
Incorporated: 18-Jun-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: HÉLÈNE MARTINE ISABELLE GALLARDO ( DOB: Jul-1989 From: Mar-2019 )
Current Director: JONATHAN CHRISTOPHER GILBERT ( DOB: Nov-1981 From: Mar-2006 )
Current Director: MICHAEL JOHN MALET ( DOB: May-1989 From: Mar-2019 )
Resigned Director: JAMES ELLIOTT ( From: Jun-2003 To: Feb-2006 )
Resigned Director: CYNTHIA INGELS ( DOB: Aug-1926 From: Jun-2003 To: Mar-2019 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Secretary: REGINE ELLIOTT ( From: Jun-2003 To: Feb-2006 )
Resigned Secretary: PAULA ELAINE KENNEDY ( From: Feb-2006 To: Apr-2011 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-2003 To: Jun-2003 )
Persons of Significant Control:
Mr Jonathan Christopher Gilbert, West Hampstead, London, NW6 4ND: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-11, Ceased: 2021-07-12)
Ms Jessica Florence Mccall, West Hampstead, London, NW6 4ND: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-08)
Mr Joseph Howard Bowering, West Hampstead, London, NW6 4ND: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-08)
Miss Cynthia Ingels, West Hampstead, London, NW6 4ND: Ownership of shares – More than 50% but less than 75% (Notified: 2016-07-11, Ceased: 2021-07-12)
Mr Jonathan Christopher Gilbert, West Hampstead, London, NW6 4ND: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)