# Gorgeplan Limited

## Details

- **Company number:** [01575837](https://find-and-update.company-information.service.gov.uk/company/01575837)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 1981
- **Registered office:** 46 NEW BROAD STRREET, LONDON, EC2M 1JH
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2015 | - | £73,375 | £16,034 | - |



## Owned by

Gorgeplan Limited → [Thrivecrest Limited](/company/01571317)