OpenCompanies

Gorgeplan Limited

Company number
01575837
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 1981
Nature of business
Development of building projects

Registered office

46 New Broad Strreet
London
EC2M 1JH

Officers

NameRoleAppointedResigned
GIFFORD, Adrian Peter Director - 28 Jun 1997
HARRIS, William Barclay Director - 10 Mar 2000
SPIRES, Colin Frederick Secretary - 19 Oct 2006
DAVIES-COOKE, David Ralph Director - 21 May 2007
CRAIGIE, Colin Russell Director 10 Dec 1992 1 Aug 2007
HOPKINS, Elizabeth Ann, Dr Director 15 Jun 2006 27 Sep 2007
ELLIS ATKINS SECRETARIES LIMITED Corporate-Secretary 19 Oct 2006 1 Nov 2007
CRAIGIE, Colin Director - 18 Feb 2009
NIMROD ESTATES LIMITED Corporate-Secretary 1 Nov 2007 18 Feb 2009
SPIRES, Colin Frederick Director 1 Jul 2007 18 Feb 2009
GIFFORD, Adrian Peter Director 1 Jul 2007 18 Feb 2009
DAVIES-COOKE, Philip Rupert Hugh Director 10 Feb 2000 18 Feb 2009
HOPKINS, Elizabeth Ann, Dr Director 18 Feb 2009 31 Mar 2009
JUSTON, Marie Christine, Doctor Director 22 Feb 2009 12 May 2009
ADERGHIS, Nicolaas Jacob Theodore Director 22 Feb 2009 1 Jan 2012
KARLIN, Hermione Mary, Dr Director 22 Feb 2009 12 Mar 2013
CAVANAGH, John Michael Director 18 Feb 2009 1 Dec 2013
RYAN, Timothy Michael Director 22 Feb 2009 16 Jul 2014
FARRAR PROPERTY MANAGEMENT LIMITED Corporate-Secretary 18 Feb 2009 16 Nov 2015
LUZZI, Mario Director 28 Oct 2013 4 Apr 2016
DELOUX, Gwenaelle Director 7 Oct 2014 18 Oct 2016
TABET, Candice Director 12 Jul 2016 1 Dec 2022
FRY & CO Corporate-Secretary 22 Mar 2022 16 Dec 2025
TOBIN, Clive Richard Director 21 Oct 2021
ASHMAN, Berat Sedef Director 28 Oct 2013
FRACCALVIERI, Nicola Director 28 Oct 2013
GURROLA, Sofia Director 22 Feb 2009
BARNES, Annette Director 22 Feb 2009

Control

NameNature of controlNotifiedCeased
Thrivecrest Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - - - 0
31 Mar 2024 - - - 0
31 Mar 2023 - - - 0
28 Sep 2022 £1,135 £19,938 - 0
28 Sep 2021 £1,135 £20,242 - 0
28 Sep 2020 £1,135 £20,030 - 0
28 Sep 2019 £1,213 £19,860 - 0
28 Sep 2018 £648 £19,654 - -
28 Sep 2017 - - - -
28 Sep 2016 - - - -
28 Sep 2015 - £73,375 £16,034 -
28 Sep 2014 - - - -
28 Sep 2013 - - - -
28 Sep 2012 - - - -
28 Sep 2011 - - - -
28 Sep 2010 - - - -
28 Sep 2009 - - - -
28 Sep 2008 - - - -
28 Sep 2007 - - - -
28 Sep 2006 - - - -
28 Sep 2005 - - - -
28 Sep 2004 - - - -
28 Sep 2003 - - - -
28 Sep 2002 - - - -
28 Sep 2001 - - - -
28 Sep 2000 - - - -
28 Sep 1999 - - - -
28 Sep 1998 - - - -
28 Sep 1997 - - - -
28 Sep 1996 - - - -
28 Sep 1995 - - - -
28 Sep 1994 - - - -
28 Sep 1993 - - - -
28 Sep 1992 - - - -
28 Sep 1991 - - - -
28 Sep 1990 - - - -
24 Dec 1989 - - - -
31 Dec 1988 - - - -
24 Dec 1987 - - - -
24 Dec 1986 - - - -
31 Dec 1985 - - - -

Connections

Owned by

Gorgeplan Limited → Thrivecrest Limited

Data