About

Registered Number: 07312367
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 23b Gipsy Hill, 23b, London, SE19 1QG

 

William Gordon Design Ltd was founded on 13 July 2010 with its registered office in London, it's status at Companies House is "Active". Gordon, William, Graziano, Anna Lucia are the current directors of this company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GORDON, William 13 July 2010 - 1
GRAZIANO, Anna Lucia 20 July 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Gordon/
1974-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Ms Anna Lucia Graziano/
1972-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 17 June 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 14 September 2018
CH01 - Change of particulars for director 19 June 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 19 July 2017
PSC04 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
SH01 - Return of Allotment of shares 22 June 2017
AP01 - Appointment of director 22 June 2017
AA - Annual Accounts 27 May 2017
CS01 - N/A 17 August 2016
CH01 - Change of particulars for director 14 July 2016
AA - Annual Accounts 28 May 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 30 July 2013
AD01 - Change of registered office address 27 May 2013
AA - Annual Accounts 27 May 2013
AA01 - Change of accounting reference date 29 April 2013
AAMD - Amended Accounts 10 September 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 13 April 2012
DISS40 - Notice of striking-off action discontinued 31 December 2011
AR01 - Annual Return 30 December 2011
CH01 - Change of particulars for director 30 December 2011
AD01 - Change of registered office address 09 December 2011
GAZ1 - First notification of strike-off action in London Gazette 08 November 2011
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.