GORDON HOUSE SECURITIES LIMITED
Company Number 03019122
Status
Dissolved
Incorporated
February 7, 1995
Entity Type
Ltd
Registered Office
15 Suffolk Street
London
SW1Y 4HG
99999
Financial Calendar & Filing Registry
Filing Classification
Unknown
Dec 31, 2011
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
GORDON HOUSE SECURITIES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03019122, this organization has been active since February 1995. Primarily in the 99999 sector, the business maintains its official headquarters at 15 Suffolk Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Mar 19, 2013
Dissolution
Dec 22, 2012
Gazette
Nov 6, 2012
Dissolution
Oct 30, 2012
Accounts
Oct 30, 2012
Annual Return
Mar 15, 2012
Accounts
Sep 6, 2011
Annual Return
Mar 24, 2011
Accounts
Sep 17, 2010
Annual Return
May 5, 2010
Officers
May 5, 2010
Accounts
Nov 5, 2009
Annual Return
May 1, 2009
Address
Apr 28, 2009
Accounts
Nov 5, 2008
Annual Return
Feb 29, 2008
Officers
Feb 29, 2008
Officers
Feb 28, 2008
Officers
Feb 28, 2008
Officers
Feb 28, 2008
Accounts
Oct 28, 2007
Annual Return
Apr 5, 2007
Accounts
Aug 15, 2006
Annual Return
Mar 17, 2006
Annual Return
Mar 17, 2006
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
43%
over 31 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
director
nominee director
Connected Companies
02857219
GORDON HOUSE LIMITED
DONNELLY, David John is a director
OC302276
GH LLP
DONNELLY, David John is a llp designated member
05692810
FF&P GENERAL PARTNER (NO. 14) LIMITED
DONNELLY, David John is a director
05188768
FF&P GENERAL PARTNER (NO.5) LIMITED
DONNELLY, David John is a director
05692768
FF&P GENERAL PARTNER (NO. 9) LIMITED
DONNELLY, David John is a director
05692785
FF&P GENERAL PARTNER (NO. 10) LIMITED
DONNELLY, David John is a director
05186524
FF&P GENERAL PARTNER (NO.3) LIMITED
DONNELLY, David John is a director
05188767
FF&P GENERAL PARTNER (NO.4) LIMITED
DONNELLY, David John is a director
05692576
FF&P GENERAL PARTNER (NO. 6) LIMITED
DONNELLY, David John is a director
05692751
FF&P GENERAL PARTNER (NO. 7) LIMITED
DONNELLY, David John is a director
05692790
FF&P GENERAL PARTNER (NO. 11) LIMITED
DONNELLY, David John is a director
05692760
FF&P INVESTOR 3 GENERAL PARTNER LIMITED
DONNELLY, David John is a director
05692797
FF&P GENERAL PARTNER (NO. 12) LIMITED
DONNELLY, David John is a director
05692816
FF&P GENERAL PARTNER (NO. 15) LIMITED
DONNELLY, David John is a director
05692803
FF&P GENERAL PARTNER (NO. 13) LIMITED
DONNELLY, David John is a director
05186521
FF&P GENERAL PARTNER (NO.1) LIMITED
DONNELLY, David John is a director
05186523
FF&P GENERAL PARTNER (NO.2) LIMITED
DONNELLY, David John is a director
04228713
MERTEK LIMITED
HELLYER, Robert Charles Orlando is a secretary
03982225
POWERLASE LIMITED
HELLYER, Robert Charles Orlando is a secretary
03628075
HARWOOD HOLDCO LIMITED
HELLYER, Robert Charles Orlando is a director
02176004
J O HAMBRO CAPITAL MANAGEMENT LIMITED
HELLYER, Robert Charles Orlando is a director
02042285
W1M INVESTMENT MANAGEMENT LIMITED
HELLYER, Robert Charles Orlando is a director
01970859
RUPERT HAMBRO & PARTNERS LIMITED
HELLYER, Robert Charles Orlando is a director
00485994
WILTONS HOLDINGS LIMITED
HELLYER, Robert Charles Orlando is a secretary
00369593
WILTON(ST.JAMES'S)LIMITED
HELLYER, Robert Charles Orlando is a secretary
00880698
NICHOLAS SMITH INTERNATIONAL LIMITED
HELLYER, Robert Charles Orlando is a director
02165181
NICHOLAS SMITH HOLDINGS LIMITED
HELLYER, Robert Charles Orlando is a director
02906055
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
HELLYER, Robert Charles Orlando is a director
02100684
HOME & CAPITAL TRUST LIMITED
HELLYER, Robert Charles Orlando is a secretary
OC302002
GORDON HOUSE INVESTOR LLP
DONNELLY, David John is a llp member
04286368
ACUITY VCT PLC
DONNELLY, David John is a director
00232779
BRITISH EQUITY INVESTMENT COMPANY LIMITED
DONNELLY, David John is a director
06768305
CAITHNESS PETROLEUM LIMITED
DONNELLY, David John is a director
05806024
CAITHNESS SERVICES LIMITED
DONNELLY, David John is a director
05457589
IGAS ENERGY ENTERPRISE LIMITED
DONNELLY, David John is a director
05210737
FORESIGHT 5 VCT PLC
DONNELLY, David John is a director
05021464
STONEHAGE FLEMING PRIVATE EQUITY LIMITED
DONNELLY, David John is a director
SC270237
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED
DONNELLY, David John is a director
02036081
5 HALF MOON ST. MANAGEMENT LIMITED
DONNELLY, David John is a director