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ELIZABETH GAGE LIMITED

ELIZABETH GAGE LIMITED is an active private limited company, incorporated on 17 September 1984. The nature of the business includes Manufacture of jewellery and related articles and one other classification. The company's registered office is on West Halkin Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ELIZABETH GAGE LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number01848389
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 15 WEST HALKIN STREET
Post TownLONDON
PostcodeSW1X 8JA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/10/2024
Last Made Up Date20/09/2023

Return

Next Due Date18/10/2016
Last Made Up Date20/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32120 - Manufacture of jewellery and related articles
47770 - Retail sale of watches and jewellery in specialised stores

Company Name History

From incorporation onwards:
ELIZABETH GAGE LIMITED

Directors

(The company's officers)
ELIZABETH GAGE
(~86 year old British national)
5 WEST HALKIN STREET, LONDON, SW1X 8JA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/09/1992
JOANNE REES
(~60 year old British national)
5 WEST HALKIN STREET, LONDON, SW1X 8JA
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2017

Shareholders

(Persons of Significant Control)
Elizabeth Gage
(~86 year old British national)
5 West Halkin Street, London, SW1X 8HT
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELIZABETH GAGE LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1X 8JA.

Map of ELIZABETH GAGE LIMITED at local scale
Map of ELIZABETH GAGE LIMITED at local scale
Map of ELIZABETH GAGE LIMITED at district scale
Map of ELIZABETH GAGE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1X 8JA

Other companies with registered offices in SW1X 8JA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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