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Companies/04513499

Gascoyne Estates Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 5 ceased
Dicte LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-10 · No cessation recorded

Source record 108533499
Pelion LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-10 · No cessation recorded

Source record 112277393
RC
The Honourable Robert Edward William CecilIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 108513197
Show 5 ceased records
ME
Mr Mark Leslie Vivian EsiriIndividual
Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2017-04-26 · Ceased 2018-12-10

Source record 108545163
MC
Mr Michael James Douglas CampbellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-10

Source record 108213523
CC
Lord Charles Edward Vere CecilIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-10

Source record 108212555
RC
The Marquess Of Salisbury Robert Michael James Gascoyne CecilIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-26

Source record 108213522
RC
Mr Robert Edward William CecilIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-26

Source record 108212556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
JM
Jorge MendoncaCurrent director
Appointed 2022-02-08 · 4 yrs · Director
+12 others
WK
William KendallCurrent director
Appointed 2018-12-07 · 7 yrs · Director
+24 others
ME
Mark EsiriCurrent director
Appointed 2018-12-07 · 7 yrs · Director
+63 others
CC
Charles CecilCurrent director
Appointed 2018-12-07 · 7 yrs · Director
+10 others
DH
David Horton FawkesCurrent director
Appointed 2018-01-12 · 8 yrs · Director
RM
Robert Marquess Of SalisburyCurrent director
Appointed 2002-08-23 · 24 yrs · Director
+7 others
RC
Robert CranborneCurrent director
Appointed 2002-08-16 · 24 yrs · Company Director
+14 others
Show 9 historical appointments
SR
Sarah RuttResigned director
Resigned 2016-10-19 · 2 yrs · Chartered Accountant
GF
Gavin FauvelResigned director
Resigned 2016-10-19 · 2 yrs · Director
SR
Sarah RuttResigned secretary
Resigned 2012-12-07 · 7 yrs
JF
Jane FarrarResigned secretary
Resigned 2011-03-31 · 1 yr
PR
Paul RebeiroResigned director
Resigned 2003-06-23 · 8 yrs · Director
JK
John KingsleyResigned secretary
Resigned 2002-08-23 · 8 yrs
CorpSwift Incorporations LimitedResigned director
Resigned 2002-08-16
PC
Peter CleggResigned directorResigned secretary
Resigned 2002-08-16 · 14 yrs · Chartered Surveyor

Board profile

People with appointments
7
Directors assessed
7
Median age
63
Under 35
0
65 and over
3
Disqualified match
None active