GORDONS NOMINEE SECRETARIES LIMITED

GORDONS NOMINEE SECRETARIES LIMITED is an active private limited company, incorporated on 24 March 2005. The nature of the business is Dormant Company. The company's registered office is on Chancery Lane, 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. GORDONS NOMINEE SECRETARIES LIMITED previously had the company name GORDONS87 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR, ONE
Address Line 2	CHANCERY LANE
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 1LF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	07/04/2024
Last Made Up Date	24/03/2023

Return

Next Due Date	21/04/2017
Last Made Up Date	24/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 18/07/2005 onwards:

GORDONS NOMINEE SECRETARIES LIMITED

Prior to 18/07/2005:

GORDONS87 LIMITED

Directors

(The company's officers)

MS JUDITH ELIZABETH BARTER

(~56 year old English national)

50 HAWARDEN GROVE, LONDON, SE24 9DH

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 02/01/2009

MR JAMES DOUGLAS STRACHAN GORDON

(~62 year old English national)

FLAT 5, 67 HARLEY STREET,, LONDON, W1N 1DE

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 24/03/2005

MR BRIAN RICHARD TURNER

(~68 year old British national)

97 WESTERN BEACH APARTMENTS, 36 HANOVER AVENUE SILVERTOWN, LONDON, E16 1DZ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 24/03/2005

Connections

(Shared officers)

ATM LOTTERY CORPORATION LIMITED

MR JAMES DOUGLAS STRACHAN GORDON

CANADA SQUARE HEALTH & FITNESS LIMITED

MS JUDITH ELIZABETH BARTER

COVEY DEVELOPMENTS LIMITED

MR JAMES DOUGLAS STRACHAN GORDON

DOUGLAS GORDON PROPERTIES LIMITED

MR JAMES DOUGLAS STRACHAN GORDON

GORDONS PARTNERSHIP 2020 LIMITED

MS JUDITH ELIZABETH BARTER

GORDONS PARTNERSHIP 2021 LLP

MS JUDITH ELIZABETH BARTER
MR JAMES DOUGLAS STRACHAN GORDON

INFUSION 2012 LIMITED

MR JAMES DOUGLAS STRACHAN GORDON

L O & K PROPERTIES LIMITED

JAMES DOUGLAS STRACHAN GORDON MA (OXON)

LOXKO HOLDINGS LTD

MR JAMES DOUGLAS STRACHAN GORDON

Source: Companies House

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)