Cardiff
CF10 2GA
Wales
LLP Designated Member Name | Mr Adrian John Biles |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2013(2 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU Wales |
LLP Member Name | Mr Paul Ho |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Hong Konger |
Status | Current |
Appointed | 01 January 2019(5 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 33 Charles Street Cardiff CF10 2GA Wales |
LLP Designated Member Name | Jennette Rachel Newman |
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Date of Birth | March 1970 (Born 54 years ago) |
Status | Current |
Appointed | 16 September 2022(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Charles Street Cardiff CF10 2GA Wales |
LLP Designated Member Name | INCE Gordon Dadds Holdings Llp (Corporation) |
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Status | Current |
Appointed | 27 December 2015(2 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months |
Correspondence Address | Llanmaes St Fagans Cardiff CF5 6DU Wales |
LLP Designated Member Name | Mr Adrian John Biles |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Brook Street Mayfair London W1K 5DD |
LLP Designated Member Name | Michael John Tussaud |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Brook Street Mayfair London W1K 5DD |
LLP Designated Member Name | Hugh John Mainwaring Elder |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Brook Street Mayfair London W1K 5DD |
LLP Designated Member Name | Mr David William Hamilton Ruck |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Charles Street Cardiff CF10 2GA Wales |
LLP Designated Member Name | Mr John Christopher Morris Biles |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2015(2 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 27 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU Wales |
Website | www.gordondadds.com/ |
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Email address | [email protected] |
Registered Address | Aldgate Tower 2 Leman Street London E1 8QN |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £18,962,000 |
Net Worth | £1,238,000 |
Cash | £107,000 |
Current Liabilities | £5,112,000 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Next Accounts Due | 30 June 2023 (overdue) |
Accounts Category | Group |
Accounts Year End | 30 March |
Latest Return | 21 March 2023 (1 year ago) |
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Next Return Due | 4 April 2024 (6 days from now) |
31 March 2023 | Delivered on: 4 April 2023 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
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26 March 2021 | Delivered on: 29 March 2021 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Other than excluded assets, all present and future freehold and leasehold land including, but not limited to, the land comprising 15TH floor, aldgate tower, 2 leman street, E1 8QN (title no. AGL361197) and all intellectual property pursuant to clause 3 and as further described in schedule 3 of the accompanying copy instrument. Outstanding |
31 December 2018 | Delivered on: 11 January 2019 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: Lease of property known as fourth floor, 6 agar street, strand, london WC2 - title no.: NGL936291;. Lease of the property known as fifth floor, 6 agar street, strand, london WC2 - title no.: NGL936293;. For more details please refer to the charging instrument. Outstanding |
12 August 2020 | Group of companies' accounts made up to 31 March 2020 (43 pages) |
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13 May 2020 | Member's details changed for Mr Roger May Peters on 13 May 2020 (2 pages) |
13 May 2020 | Member's details changed for Mr Paul Ho on 13 May 2020 (2 pages) |
5 May 2020 | Member's details changed for Mr John Christopher Morris Biles on 5 May 2020 (2 pages) |
4 May 2020 | Member's details changed for Mr David William Hamilton Ruck on 4 May 2020 (2 pages) |
4 May 2020 | Member's details changed for Mr Adrian John Biles on 4 May 2020 (2 pages) |
24 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
24 March 2020 | Member's details changed for Ince Gordon Dadds Holdings Llp on 27 December 2015 (1 page) |
4 January 2020 | Group of companies' accounts made up to 31 March 2019 (37 pages) |
18 September 2019 | Appointment of Mr Paul Ho as a member on 1 January 2019 (2 pages) |
21 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
13 March 2019 | Change of name notice (2 pages) |
13 March 2019 | Change of name notice (2 pages) |
18 January 2019 | Member's details changed for Mr Roger May Peters on 18 January 2019 (2 pages) |
18 January 2019 | Member's details changed for Mr Adrian John Biles on 18 January 2019 (2 pages) |
11 January 2019 | Registration of charge OC3836160001, created on 31 December 2018 (70 pages) |
11 January 2019 | Change of details for Gordon Dadds Holdings Llp as a person with significant control on 31 December 2018 (2 pages) |
11 January 2019 | Member's details changed for Gordon Dadds International Llp on 31 December 2018 (1 page) |
11 January 2019 | Change of details for Gordon Dadds International Llp as a person with significant control on 18 December 2018 (2 pages) |
11 January 2019 | Member's details changed for {officer_name} (1 page) |
31 December 2018 | Registered office address changed from Llanmaes Michaelston Road St. Fagans Cardiff CF5 6DU United Kingdom to Aldgate Tower 2 Leman Street London E1 8QN on 31 December 2018 (1 page) |
31 December 2018 | Change of name notice (2 pages) |
18 December 2018 | Registered office address changed from 6 Agar Street London WC2N 4HN to Llanmaes Michaelston Road St. Fagans Cardiff CF5 6DU on 18 December 2018 (1 page) |
18 October 2018 | Group of companies' accounts made up to 31 March 2018 (34 pages) |
15 August 2018 | Change of details for Brook Street Holdings Llp as a person with significant control on 27 July 2018 (2 pages) |
15 August 2018 | Member's details changed for Brook Street Holdings Llp on 27 July 2018 (1 page) |
24 April 2018 | Member's details changed for Mr Roger May Peters on 24 April 2018 (2 pages) |
21 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
9 August 2017 | Group of companies' accounts made up to 31 March 2017 (31 pages) |
9 August 2017 | Group of companies' accounts made up to 31 March 2017 (31 pages) |
22 March 2017 | Confirmation statement made on 21 March 2017 with updates (4 pages) |
22 March 2017 | Confirmation statement made on 21 March 2017 with updates (4 pages) |
16 August 2016 | Group of companies' accounts made up to 31 March 2016 (28 pages) |
16 August 2016 | Group of companies' accounts made up to 31 March 2016 (28 pages) |
22 March 2016 | Annual return made up to 21 March 2016 (5 pages) |
22 March 2016 | Annual return made up to 21 March 2016 (5 pages) |
22 February 2016 | Termination of appointment of Hugh John Mainwaring Elder as a member on 16 February 2016 (1 page) |
22 February 2016 | Termination of appointment of Hugh John Mainwaring Elder as a member on 16 February 2016 (1 page) |
11 January 2016 | Appointment of Mr John Christopher Morris Biles as a member on 1 May 2015 (2 pages) |
11 January 2016 | Appointment of Brook Street Holdings Llp as a member on 27 December 2015 (2 pages) |
11 January 2016 | Appointment of Mr John Christopher Morris Biles as a member on 1 May 2015 (2 pages) |
11 January 2016 | Appointment of Brook Street Holdings Llp as a member on 27 December 2015 (2 pages) |
10 January 2016 | Group of companies' accounts made up to 31 March 2015 (17 pages) |
10 January 2016 | Group of companies' accounts made up to 31 March 2015 (17 pages) |
15 April 2015 | Annual return made up to 21 March 2015 (4 pages) |
15 April 2015 | Annual return made up to 21 March 2015 (4 pages) |
2 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
2 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
14 October 2014 | Member's details changed for David William Hamilton Ruck on 13 October 2014 (2 pages) |
14 October 2014 | Member's details changed for David William Hamilton Ruck on 13 October 2014 (2 pages) |
13 October 2014 | Registered office address changed from 80 Brook Street Mayfair London W1K 5DD to 6 Agar Street London WC2N 4HN on 13 October 2014 (1 page) |
13 October 2014 | Registered office address changed from 80 Brook Street Mayfair London W1K 5DD to 6 Agar Street London WC2N 4HN on 13 October 2014 (1 page) |
14 July 2014 | Termination of appointment of Michael John Tussaud as a member on 27 May 2014 (2 pages) |
14 July 2014 | Termination of appointment of Michael John Tussaud as a member on 27 May 2014 (2 pages) |
2 June 2014 | Termination of appointment of Michael Tussaud as a member (1 page) |
2 June 2014 | Termination of appointment of Michael Tussaud as a member (1 page) |
28 May 2014 | Annual return made up to 21 March 2014 (4 pages) |
28 May 2014 | Annual return made up to 21 March 2014 (4 pages) |
18 June 2013 | Appointment of Adrian John Biles as a member (3 pages) |
18 June 2013 | Appointment of Adrian John Biles as a member (3 pages) |
28 March 2013 | Termination of appointment of Adrian Biles as a member (2 pages) |
28 March 2013 | Termination of appointment of Adrian Biles as a member (2 pages) |
27 March 2013 | Appointment of Hugh John Mainwaring Elder as a member (3 pages) |
27 March 2013 | Appointment of Hugh John Mainwaring Elder as a member (3 pages) |
27 March 2013 | Appointment of Michael John Tussaud as a member (3 pages) |
27 March 2013 | Appointment of Michael John Tussaud as a member (3 pages) |
27 March 2013 | Appointment of Mr Roger May Peters as a member (3 pages) |
27 March 2013 | Appointment of Mr Roger May Peters as a member (3 pages) |
21 March 2013 | Incorporation of a limited liability partnership (9 pages) |
21 March 2013 | Incorporation of a limited liability partnership (9 pages) |