GORGEPLAN LIMITED
Active - Accounts Filed
General Information
NAME
GORGEPLAN LIMITED
COMPANY NUMBER
01575837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/07/1981
(43 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1V 2NE
140 Tachbrook Street
LONDON
SW1V 2NE
52 Moreton Street
London
SW1V 2PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THRIVECREST LIMITED | Active - Accounts Filed | View Report |
| GORGEPLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GORGEPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GORGEPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GORGEPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2009 - Present (15 years and 9 months) Born in May 1938 (age: 86) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/02/2009 - Present (15 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/10/2013 - Present (11 years and 1 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/10/2013 - Present (11 years and 1 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/10/2013 - Present (11 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THRIVECREST LIMITED | Active - Accounts Filed | View Report |
| GORGEPLAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 29/06/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Board Member Berat Sedef Ashman (913419331) Appointed |
| 10/02/2023 | Candice Tabet (921447308) has left the board |
| 10/02/2023 | Candice Tabet (921447308) has left the board |
| 29/06/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 22/06/2022 | New Board Member Clive Richard Tobin (929708980) Appointed |
| 07/04/2022 | New Company Secretary FRY & CO (925098790) Appointed |
| 30/03/2022 | New Company Secretary FRY & CO (929408920) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 24/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 20/06/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 21/02/2017 | Change in Reg. Office |
| 20/02/2017 | Mario Luzzi (918303816) has left the board |
| 26/10/2016 | Gwenaelle Deloux (916697898) has left the board |
| 21/09/2016 | New Board Member Candice Tabet (921447308) Appointed |
| 02/07/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 11/05/2016 | Change in Reg. Office |
| 27/04/2016 | New Accounts filed |
| 19/04/2016 | FARRAR PROPERTY MANAGEMENT LIMITED (911715171) has left the board |
| 14/04/2015 | New Confirmation Statement filed |
| 14/11/2014 | New Board Member Gwenaelle Deloux (916697898) Appointed |
| 01/08/2014 | Timothy Michael Ryan (912217242) has left the board |
| 09/07/2014 | New Accounts filed |
| 16/06/2014 | New Board Member Sedef Ashman (918303892) Appointed |
| 16/06/2014 | New Board Member Mario Luzzi (918303816) Appointed |
| 16/06/2014 | New Board Member Nicola Fraccalvieri (917475478) Appointed |
| 26/05/2014 | New Confirmation Statement filed |
| 18/03/2014 | John Cavanagh (913381616) has left the board |
| 19/06/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Hermione Mary Karlin (907947446) has left the board |
| 17/04/2013 | Change in Reg. Office |
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