STATUSLIST LIMITED

Company summary

Registered office address disputed

Company number: 02561526
Status: ACTIVE
Incorporated / age: 22 November 199035 years
Registered office: 02561526 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Accounts due: 31 January 2027
Confirmation statement due: 6 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 06:59 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
02561526 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACKAY, Giles Patrick Cyril ACTIVE	Director	18 Dec 1990		Monaco	March 1962	Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
MACKAY, Giles Patrick Cyril RESIGNED	Secretary		29 Oct 2003			20 Carlyle Square, London, SW3 6EY
PATEL, Timir RESIGNED	Secretary	29 Oct 2003	03 Nov 2025			Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	13 Jul 2010	30 Nov 2021			One, New Change, London, EC4M 9AF
GIBBS, Alan John RESIGNED	Director		13 Jun 2003		June 1950	7 Seale Hill, Reigate, Surrey, RH2 8HZ

MACKAY, Giles Patrick Cyril ACTIVE
Role: Director
Appointed on: 18 Dec 1990
Country of Residence: Monaco
Date of birth: March 1962
Address: Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

MACKAY, Giles Patrick Cyril RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 2003
Address: 20 Carlyle Square, London, SW3 6EY

PATEL, Timir RESIGNED
Role: Secretary
Appointed on: 29 Oct 2003
Resigned on: 03 Nov 2025
Address: Level 6, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jul 2010
Resigned on: 30 Nov 2021
Address: One, New Change, London, EC4M 9AF

GIBBS, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 2003
Date of birth: June 1950
Address: 7 Seale Hill, Reigate, Surrey, RH2 8HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1990	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.

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