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- GIDEON 1 LIMITED
GIDEON 1 LIMITED
Non-Trading
General Information
NAME
GIDEON 1 LIMITED
COMPANY NUMBER
04232447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/06/2001
(23 years and 5 months old)
WEBSITE
https://www.quintain.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/2001
06/08/2001
LAWGRA (NO.773) LIMITED
Previous Names
11/06/2001 06/08/2001 LAWGRA (NO.773) LIMITED
LONDON
W1W 5QZ
180 Great Portland Street
LONDON
W1W 5QZ
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 |
---|---|---|
CHESTERFIELD (NO.40) LIMITED | Non-Trading | View Report |
GIDEON 1 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Accounts filed |
Date: 29/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIDEON 1 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 GIDEON 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIDEON 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2012 - Present (12 years and 1 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 131 Past: 72 |
View Report |
05/10/2016 - Present (8 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/02/2020 - Present (4 years and 9 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 136 Past: 32 |
View Report |
11/06/2001 - Present (23 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 859 |
View Report |
WHALE ROCK SECRETARIES LIMITED 11/06/2001 - Present (23 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 23 Past: 1571 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Accounts filed |
Date: 29/06/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 13/10/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 07/06/2021 | Event: New Accounts filed |
Date: 01/07/2020 | Event: New Confirmation Statement filed |
Date: 19/06/2020 | Event: New Accounts filed |
Date: 26/02/2020 | Event: New Board Member Philip Simon Slavin (926720516) Appointed |
Date: 26/02/2020 | Event: Philip Simon Slavin (926720547) has left the board |
Date: 19/02/2020 | Event: New Board Member Philip Simon Slavin (926720547) Appointed |
Date: 18/11/2019 | Event: Angus Alexander Dodd (920160639) has left the board |
Date: 18/09/2019 | Event: New Accounts filed |
Date: 29/06/2019 | Event: New Confirmation Statement filed |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 06/12/2017 | Event: Change in Reg. Office |
Date: 12/09/2017 | Event: New Accounts filed |
Date: 30/06/2017 | Event: New Annual Return filed |
Date: 28/06/2017 | Event: Benjamin Keith Giddens (916579471) has left the board |
Date: 27/01/2017 | Event: New Board Member Michael Ben Jenkins (922101763) Appointed |
Date: 26/01/2017 | Event: Simon Geoffrey Carter (918444499) has left the board |
Date: 21/12/2016 | Event: New Board Member Benjamin Keith Giddens (916579471) Appointed |
Date: 25/11/2016 | Event: New Accounts filed |
Date: 12/10/2016 | Event: Sandra Judith Odell (917510419) has left the board |
Date: 12/10/2016 | Event: New Company Secretary Frances Victoria Heazell (921587602) Appointed |
Date: 07/07/2016 | Event: Maxwell David Shaw James (916410851) has left the board |
Date: 07/07/2016 | Event: New Board Member Angus Alexander Dodd (920160639) Appointed |
Date: 21/06/2016 | Event: New Annual Return filed |
Date: 22/02/2016 | Event: James Michael Edward Saunders (913354604) has left the board |
Date: 22/02/2016 | Event: New Board Member James Michael Edward Saunders (919256840) Appointed |
Date: 22/02/2016 | Event: James Michael Edward Saunders (913354604) has left the board |
Date: 22/02/2016 | Event: New Board Member James Michael Edward Saunders (919256840) Appointed |
Date: 22/12/2015 | Event: New Accounts filed |
Date: 25/06/2015 | Event: New Annual Return filed |
Date: 01/06/2015 | Event: New Board Member Simon Geoffrey Carter (918444499) Appointed |
Date: 07/04/2015 | Event: Richard James Stearn (909405080) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 07/08/2014 | Event: Change in Reg. Office |
Date: 20/06/2014 | Event: New Annual Return filed |
Date: 18/12/2013 | Event: New Accounts filed |
Date: 13/07/2013 | Event: New Annual Return filed |
Date: 22/01/2013 | Event: Susan Elizabeth Dixon (909000799) has left the board |
Date: 22/01/2013 | Event: New Company Secretary Sandra Judith Odell (917510419) Appointed |
Date: 28/12/2012 | Event: New Accounts filed |
Date: 05/11/2012 | Event: Rebecca Jane Worthington (913049317) has left the board |
Date: 05/11/2012 | Event: New Board Member James Michael Edward Saunders (913354604) Appointed |
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