GIDEON 3 LIMITED

Company summary

Company number: 04244442
Status: ACTIVE
Incorporated / age: 2 July 200125 years
Registered office: 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 07:28 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
180 Great Portland Street, London, W1W 5QZ, United Kingdom
Nature of business
Development of building projects
Previous company names
LAWGRA (NO.775) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIS, Jacqui Laura ACTIVE	Secretary	22 May 2026				180, Great Portland Street, London, W1W 5QZ, United Kingdom
RIDDELL, James Hendry ACTIVE	Director	19 Dec 2025		England	February 1979	180, Great Portland Street, London, W1W 5QZ, United Kingdom
SLAVIN, Philip Simon ACTIVE	Director	13 Feb 2020		England	October 1974	180, Great Portland Street, London, W1W 5QZ, United Kingdom
BROMLEY, Diana Carol RESIGNED	Secretary	11 Jul 2001	06 Aug 2002			130 Falloden Way, Hampstead Garden Suburb, London, NW11 6JD
DIXON, Susan Elizabeth RESIGNED	Secretary	26 May 2005	01 Jan 2013			Flat 1 29-31 Dingley Place, London, EC1 8BR
EASTWOOD, Charlotte Ind RESIGNED	Secretary	06 Aug 2002	26 May 2005			16 Edna Street, London, SW11 3DP
HEAZELL, Frances Victoria RESIGNED	Secretary	05 Oct 2016	22 May 2026			180, Great Portland Street, London, W1W 5QZ, United Kingdom
ODELL, Sandra Judith RESIGNED	Secretary	01 Jan 2013	05 Oct 2016			43-45, Portman Square, London, W1H 6LY, United Kingdom
POTTER, Nicholas Alan RESIGNED	Secretary	06 Aug 2002	06 Aug 2002			58 Sharps Lane, Ruislip, Middlesex, HA4 7JQ
LAWGRAM SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Jul 2001	11 Jul 2001			4, More London Riverside, London, SE1 2AU
CARTER, Simon Geoffrey RESIGNED	Director	26 May 2015	13 Jan 2017	United Kingdom	September 1975	43-45, Portman Square, London, W1H 6LY, United Kingdom
DODD, Angus Alexander RESIGNED	Director	27 Jun 2016	07 Nov 2019	England	May 1967	180, Great Portland Street, London, W1W 5QZ, United Kingdom
DWYER, Tonianne RESIGNED	Director	30 Nov 2006	16 Apr 2010	United Kingdom	September 1962	170 Bishops Road, Fulham, London, SW6 7JG
ELLIOTT, Mark RESIGNED	Director	11 Jul 2001	06 Aug 2002	United Kingdom	March 1965	Little Court, 19 Eaton Park, Cobham, Surrey, KT11 2JF
GAVAGHAN, David Nicholas RESIGNED	Director	24 Mar 2011	16 Feb 2012	United Kingdom	August 1959	16 Grosvenor Street, London, W1K 4QF
GIDDENS, Benjamin Keith RESIGNED	Director	15 Dec 2014	14 Jun 2017	United Kingdom	August 1977	16, Grosvenor Street, London, WIK 4QF, England
JAMES, Maxwell David Shaw RESIGNED	Director	05 Jul 2011	27 Jun 2016	England	January 1967	43-45, Portman Square, London, W1H 6LY, United Kingdom
JENKINS, Michael Ben RESIGNED	Director	13 Jan 2017	31 Dec 2020	United Kingdom	September 1972	180, Great Portland Street, London, W1W 5QZ, United Kingdom
POTTER, Brian Nigel RESIGNED	Director	11 Jul 2001	06 Aug 2002		October 1946	Montana House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JT
POTTER, Nicholas Alan RESIGNED	Director	06 Aug 2002	10 Jun 2005	England	June 1962	58 Sharps Lane, Ruislip, Middlesex, HA4 7JQ
SAUNDERS, James Michael Edward RESIGNED	Director	01 Oct 2012	19 Dec 2025	England	May 1966	180, Great Portland Street, London, W1W 5QZ, United Kingdom
SHATTOCK, Nicholas Simon Keith RESIGNED	Director	06 Aug 2002	24 Mar 2011	England	October 1959	1 Court Lane, Dulwich, London, SE21 7DH
STEARN, Richard James RESIGNED	Director	26 Jun 2012	31 Mar 2015	United Kingdom	August 1968	43-45, Portman Square, London, W1H 6LY, United Kingdom
STUBBER, James Robert Hamilton RESIGNED	Director	06 May 2003	17 Feb 2006		August 1954	1 The Regency, Hide Place, London, SW1P 4HD
VIAZZANI, Janet Elizabeth RESIGNED	Director	06 Aug 2002	01 Jun 2012	England	December 1964	Winton, West Hill, Harrow On The Hill, Middlesex, HA2 0JQ
WORTHINGTON, Rebecca Jane RESIGNED	Director	06 Aug 2002	31 Oct 2012	England	October 1971	The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
WYATT, Adrian Roger RESIGNED	Director	24 Mar 2011	25 May 2012	England	January 1948	16 Grosvenor Street, London, W1K 4QF
WHALE ROCK DIRECTORS LIMITED RESIGNED	Nominee Director	02 Jul 2001	11 Jul 2001			4, More London Riverside, London, SE1 2AU

WILLIS, Jacqui Laura ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

RIDDELL, James Hendry ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: England
Date of birth: February 1979
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

SLAVIN, Philip Simon ACTIVE
Role: Director
Appointed on: 13 Feb 2020
Country of Residence: England
Date of birth: October 1974
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

BROMLEY, Diana Carol RESIGNED
Role: Secretary
Appointed on: 11 Jul 2001
Resigned on: 06 Aug 2002
Address: 130 Falloden Way, Hampstead Garden Suburb, London, NW11 6JD

DIXON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 May 2005
Resigned on: 01 Jan 2013
Address: Flat 1 29-31 Dingley Place, London, EC1 8BR

EASTWOOD, Charlotte Ind RESIGNED
Role: Secretary
Appointed on: 06 Aug 2002
Resigned on: 26 May 2005
Address: 16 Edna Street, London, SW11 3DP

HEAZELL, Frances Victoria RESIGNED
Role: Secretary
Appointed on: 05 Oct 2016
Resigned on: 22 May 2026
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

ODELL, Sandra Judith RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 05 Oct 2016
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

POTTER, Nicholas Alan RESIGNED
Role: Secretary
Appointed on: 06 Aug 2002
Resigned on: 06 Aug 2002
Address: 58 Sharps Lane, Ruislip, Middlesex, HA4 7JQ

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jul 2001
Resigned on: 11 Jul 2001
Address: 4, More London Riverside, London, SE1 2AU

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 13 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

DODD, Angus Alexander RESIGNED
Role: Director
Appointed on: 27 Jun 2016
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: May 1967
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

DWYER, Tonianne RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 16 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 170 Bishops Road, Fulham, London, SW6 7JG

ELLIOTT, Mark RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 06 Aug 2002
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Little Court, 19 Eaton Park, Cobham, Surrey, KT11 2JF

GAVAGHAN, David Nicholas RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 16 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 16 Grosvenor Street, London, W1K 4QF

GIDDENS, Benjamin Keith RESIGNED
Role: Director
Appointed on: 15 Dec 2014
Resigned on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 16, Grosvenor Street, London, WIK 4QF, England

JAMES, Maxwell David Shaw RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 27 Jun 2016
Country of Residence: England
Date of birth: January 1967
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

JENKINS, Michael Ben RESIGNED
Role: Director
Appointed on: 13 Jan 2017
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

POTTER, Brian Nigel RESIGNED
Role: Director
Appointed on: 11 Jul 2001
Resigned on: 06 Aug 2002
Date of birth: October 1946
Address: Montana House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JT

POTTER, Nicholas Alan RESIGNED
Role: Director
Appointed on: 06 Aug 2002
Resigned on: 10 Jun 2005
Country of Residence: England
Date of birth: June 1962
Address: 58 Sharps Lane, Ruislip, Middlesex, HA4 7JQ

SAUNDERS, James Michael Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: May 1966
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

SHATTOCK, Nicholas Simon Keith RESIGNED
Role: Director
Appointed on: 06 Aug 2002
Resigned on: 24 Mar 2011
Country of Residence: England
Date of birth: October 1959
Address: 1 Court Lane, Dulwich, London, SE21 7DH

STEARN, Richard James RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

STUBBER, James Robert Hamilton RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 17 Feb 2006
Date of birth: August 1954
Address: 1 The Regency, Hide Place, London, SW1P 4HD

VIAZZANI, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 06 Aug 2002
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: December 1964
Address: Winton, West Hill, Harrow On The Hill, Middlesex, HA2 0JQ

WORTHINGTON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 06 Aug 2002
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: October 1971
Address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD

WYATT, Adrian Roger RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 25 May 2012
Country of Residence: England
Date of birth: January 1948
Address: 16 Grosvenor Street, London, W1K 4QF

WHALE ROCK DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jul 2001
Resigned on: 11 Jul 2001
Address: 4, More London Riverside, London, SE1 2AU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)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

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