GORGEPLAN LIMITED

Company summary

Confirmation statement overdue

Company number: 01575837
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 22 July 198145 years
Registered office: 46 New Broad Strreet, London, EC2M 1JH, England
Accounts due: 31 December 2026
Confirmation statement due: 11 April 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 04:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
46 New Broad Strreet, London, EC2M 1JH, England
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHMAN, Berat Sedef ACTIVE	Director	28 Oct 2013		England	April 1955	39a, Barkston Gardens, London, SW5 0ER, England
BARNES, Annette ACTIVE	Director	22 Feb 2009		England	May 1938	31 Barkston Gardens, London, SW5 0ER
FRACCALVIERI, Nicola ACTIVE	Director	28 Oct 2013		United Kingdom	March 1971	21a, Barkston Gardens, London, SW5 0ER, Uk
GURROLA, Sofia ACTIVE	Director	22 Feb 2009		England	August 1969	31a, Barkston Gardens, London, SW5 0ER
TOBIN, Clive Richard ACTIVE	Director	21 Oct 2021		England	October 1951	46, New Broad Strreet, London, EC2M 1JH, England
SPIRES, Colin Frederick RESIGNED	Secretary		19 Oct 2006			11 Boldmere Road, Eastcote, Pinner, Middlesex, HA5 1PJ
ELLIS ATKINS SECRETARIES LIMITED RESIGNED	Secretary	19 Oct 2006	01 Nov 2007			1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU
FARRAR PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	18 Feb 2009	16 Nov 2015			The Studio 16 Cavaye Place, London, SW10 9PT
FRY & CO RESIGNED	Secretary	22 Mar 2022	16 Dec 2025			140, Tachbrook Street, London, SW1V 2NE, England
NIMROD ESTATES LIMITED RESIGNED	Secretary	01 Nov 2007	18 Feb 2009			11 Boldmere Road, Pinner, Middlesex, HA5 1PJ
ADERGHIS, Nicolaas Jacob Theodore RESIGNED	Director	22 Feb 2009	01 Jan 2012		November 1970	12a, Barkston Gardens, London, SW5 0ER
CAVANAGH, John Michael RESIGNED	Director	18 Feb 2009	01 Dec 2013	England	November 1968	39, Barkston Gardens, London, SW5 0ER
CRAIGIE, Colin Russell RESIGNED	Director	10 Dec 1992	01 Aug 2007	England	June 1958	12 Trefusis Walk, Watford, Hertfordshire, WD17 3BP
CRAIGIE, Colin RESIGNED	Director		18 Feb 2009		September 1923	36 Langley Way, Watford, WD17 3EG
DAVIES-COOKE, David Ralph RESIGNED	Director		21 May 2007		May 1930	25 Barkston Gardens, London, SW5 0ER
DAVIES-COOKE, Philip Rupert Hugh RESIGNED	Director	10 Feb 2000	18 Feb 2009	United Kingdom	May 1960	56a Queenstown Road, London, SW8 3RY
DELOUX, Gwenaelle RESIGNED	Director	07 Oct 2014	18 Oct 2016	Uk	June 1975	33, Barkston Gardens, London, SW5 0ER, Uk
GIFFORD, Adrian Peter RESIGNED	Director	01 Jul 2007	18 Feb 2009	United Kingdom	November 1951	18 Childs Place, London, SW12 8EE
GIFFORD, Adrian Peter RESIGNED	Director		28 Jun 1997		November 1951	37 Barkston Gardens, London, SW5 0ER
HARRIS, William Barclay RESIGNED	Director		10 Mar 2000		November 1911	Flat 29 12a Barkston Gardens, London, SW5 0ER
HOPKINS, Elizabeth Ann, Dr RESIGNED	Director	18 Feb 2009	31 Mar 2009		September 1941	33 Barkston Gardens, London, SW5 0ER
HOPKINS, Elizabeth Ann, Dr RESIGNED	Director	15 Jun 2006	27 Sep 2007		September 1941	33 Barkston Gardens, London, SW5 0ER
JUSTON, Marie Christine, Doctor RESIGNED	Director	22 Feb 2009	12 May 2009		September 1965	27a Barkston Gardens, London, SW5 0ER
KARLIN, Hermione Mary, Dr RESIGNED	Director	22 Feb 2009	12 Mar 2013		April 1943	80 Highbury Hill, London, N5 1AP
LUZZI, Mario RESIGNED	Director	28 Oct 2013	04 Apr 2016	England	May 1967	29, Barkston Gardens, London, SW5 0ER, United Kingdom
RYAN, Timothy Michael RESIGNED	Director	22 Feb 2009	16 Jul 2014	United Kingdom	September 1971	19 Barkston Gardens, London, SW5 0ER
SPIRES, Colin Frederick RESIGNED	Director	01 Jul 2007	18 Feb 2009	England	February 1942	11 Boldmere Road, Eastcote, Pinner, Middlesex, HA5 1PJ
TABET, Candice RESIGNED	Director	12 Jul 2016	01 Dec 2022	United Kingdom	February 1980	52, Moreton Street, London, SW1V 2PB, England

ASHMAN, Berat Sedef ACTIVE
Role: Director
Appointed on: 28 Oct 2013
Country of Residence: England
Date of birth: April 1955
Address: 39a, Barkston Gardens, London, SW5 0ER, England

BARNES, Annette ACTIVE
Role: Director
Appointed on: 22 Feb 2009
Country of Residence: England
Date of birth: May 1938
Address: 31 Barkston Gardens, London, SW5 0ER

FRACCALVIERI, Nicola ACTIVE
Role: Director
Appointed on: 28 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 21a, Barkston Gardens, London, SW5 0ER, Uk

GURROLA, Sofia ACTIVE
Role: Director
Appointed on: 22 Feb 2009
Country of Residence: England
Date of birth: August 1969
Address: 31a, Barkston Gardens, London, SW5 0ER

TOBIN, Clive Richard ACTIVE
Role: Director
Appointed on: 21 Oct 2021
Country of Residence: England
Date of birth: October 1951
Address: 46, New Broad Strreet, London, EC2M 1JH, England

SPIRES, Colin Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Oct 2006
Address: 11 Boldmere Road, Eastcote, Pinner, Middlesex, HA5 1PJ

ELLIS ATKINS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Oct 2006
Resigned on: 01 Nov 2007
Address: 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU

FARRAR PROPERTY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Feb 2009
Resigned on: 16 Nov 2015
Address: The Studio 16 Cavaye Place, London, SW10 9PT

FRY & CO RESIGNED
Role: Secretary
Appointed on: 22 Mar 2022
Resigned on: 16 Dec 2025
Address: 140, Tachbrook Street, London, SW1V 2NE, England

NIMROD ESTATES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 18 Feb 2009
Address: 11 Boldmere Road, Pinner, Middlesex, HA5 1PJ

ADERGHIS, Nicolaas Jacob Theodore RESIGNED
Role: Director
Appointed on: 22 Feb 2009
Resigned on: 01 Jan 2012
Date of birth: November 1970
Address: 12a, Barkston Gardens, London, SW5 0ER

CAVANAGH, John Michael RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 01 Dec 2013
Country of Residence: England
Date of birth: November 1968
Address: 39, Barkston Gardens, London, SW5 0ER

CRAIGIE, Colin Russell RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 01 Aug 2007
Country of Residence: England
Date of birth: June 1958
Address: 12 Trefusis Walk, Watford, Hertfordshire, WD17 3BP

CRAIGIE, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2009
Date of birth: September 1923
Address: 36 Langley Way, Watford, WD17 3EG

DAVIES-COOKE, David Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 2007
Date of birth: May 1930
Address: 25 Barkston Gardens, London, SW5 0ER

DAVIES-COOKE, Philip Rupert Hugh RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 18 Feb 2009
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 56a Queenstown Road, London, SW8 3RY

DELOUX, Gwenaelle RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 18 Oct 2016
Country of Residence: Uk
Date of birth: June 1975
Address: 33, Barkston Gardens, London, SW5 0ER, Uk

GIFFORD, Adrian Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 18 Feb 2009
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 18 Childs Place, London, SW12 8EE

GIFFORD, Adrian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1997
Date of birth: November 1951
Address: 37 Barkston Gardens, London, SW5 0ER

HARRIS, William Barclay RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2000
Date of birth: November 1911
Address: Flat 29 12a Barkston Gardens, London, SW5 0ER

HOPKINS, Elizabeth Ann, Dr RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 31 Mar 2009
Date of birth: September 1941
Address: 33 Barkston Gardens, London, SW5 0ER

HOPKINS, Elizabeth Ann, Dr RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 27 Sep 2007
Date of birth: September 1941
Address: 33 Barkston Gardens, London, SW5 0ER

JUSTON, Marie Christine, Doctor RESIGNED
Role: Director
Appointed on: 22 Feb 2009
Resigned on: 12 May 2009
Date of birth: September 1965
Address: 27a Barkston Gardens, London, SW5 0ER

KARLIN, Hermione Mary, Dr RESIGNED
Role: Director
Appointed on: 22 Feb 2009
Resigned on: 12 Mar 2013
Date of birth: April 1943
Address: 80 Highbury Hill, London, N5 1AP

LUZZI, Mario RESIGNED
Role: Director
Appointed on: 28 Oct 2013
Resigned on: 04 Apr 2016
Country of Residence: England
Date of birth: May 1967
Address: 29, Barkston Gardens, London, SW5 0ER, United Kingdom

RYAN, Timothy Michael RESIGNED
Role: Director
Appointed on: 22 Feb 2009
Resigned on: 16 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 19 Barkston Gardens, London, SW5 0ER

SPIRES, Colin Frederick RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 18 Feb 2009
Country of Residence: England
Date of birth: February 1942
Address: 11 Boldmere Road, Eastcote, Pinner, Middlesex, HA5 1PJ

TABET, Candice RESIGNED
Role: Director
Appointed on: 12 Jul 2016
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 52, Moreton Street, London, SW1V 2PB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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