GAMBLE & SPENCER LIMITED
GAMBLE & SPENCER LIMITED is an active private limited company, incorporated on 6 January 2000. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Whitehall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. GAMBLE & SPENCER LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03902989 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/01/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 WHITEHALL |
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Post Town | LONDON |
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Postcode | SW1A 2DD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 16/01/2025 |
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Last Made Up Date | 02/01/2024 |
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Return
Next Due Date | 03/02/2017 |
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Last Made Up Date | 06/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
82110 - Combined office administrative service activities
Company Name History
From incorporation onwards:
GAMBLE & SPENCER LIMITED
Directors
(The company's officers)
MR RODNEY MICHAEL GAMBLE
(~79 year old British national)
15 WHITEHALL, LONDON, SW1A 2DD
- Current Director
- Gives occupation as PROPERTY FINANCE BROKING
- Usually resident in UNITED KINGDOM
Appointed on 06/01/2000
SUSAN GILLIAN LEECE-ROBERTS
(~72 year old British national)
10 CHESTER CLOSE, QUEENS RIDE BARNES, LONDON, SW13 0JE
- Current Director
- Gives occupation as PROPERTY FINANCE BROKING
- Usually resident in UNITED KINGDOM
Appointed on 06/01/2000
RODNEY MICHAEL GAMBLE
(~79 year old British national)
66 WENDELL ROAD, LONDON, W12 9RS, ENGLAND
- Current Secretary
- Gives occupation as PROPERTY FINANCE BROKING
- Usually resident in UNITED KINGDOM
Appointed on 06/01/2000
Shareholders
(Persons of Significant Control)
Mr Rodney Michael Gamble
(~79 year old British national)
15, Whitehall, London, SW1A 2DD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Susan Gillian Leece-Roberts
(~72 year old British national)
15, Whitehall, London, SW1A 2DD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
More Companies in SW1A 2DD
Other companies with registered offices in SW1A 2DD:
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)