This company is commonly known as Gracechurch Management Services Limited. The company was founded 84 years ago and was given the registration number 00352889. The firm's registered office is in LONDON. You can find them at One Bank Street, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | GRACECHURCH MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00352889 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 1939 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Bank Street, Canary Wharf, London, England, E14 4SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB | Director | 17 December 2015 | Active |
| C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB | Director | 14 July 2016 | Active |
| Flat 4 Albany, 20 St Johns Avenue Putney, London, SW15 2AA | Secretary | - | Active |
| Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG | Secretary | 27 February 1993 | Active |
| Flat 4 Albany, 20 St Johns Avenue Putney, London, SW15 2AA | Director | - | Active |
| 47 Onslow Square, London, SW7 3LR | Director | 01 March 2001 | Active |
| 37 Alexandra Court, 171/175 Queensgate, London, SW7 5HQ | Director | 08 December 1993 | Active |
| 37 Alexandra Court, London, SW7 5HQ | Director | - | Active |
| C/O Group Legal, Sg House, 41 Tower Hill, London, United Kingdom, EC3N 4SG | Director | 04 June 2009 | Active |
| 32 Brunswick Gardens, London, W8 4AL | Director | 17 June 1998 | Active |
| 5 Cambridge Place, London, W8 5PB | Director | 24 February 1993 | Active |
| 5 Cambridge Place, London, W8 5PB | Director | 21 March 1996 | Active |
| 13 Lansdowne Road, Wimbledon, London, SW20 8AN | Director | 27 July 1994 | Active |
| 18 Harcourt Terrace, London, SW10 9JR | Director | 24 February 1993 | Active |
| Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG | Director | 15 June 2012 | Active |
| Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG | Director | 27 July 1994 | Active |
| 36 Manor Way, South Croydon, CR2 7BS | Director | 27 July 1994 | Active |
| 24 Thurloe Square, London, SW7 2SD | Director | 24 February 1993 | Active |
| Sg, House, 41 Tower Hill, London, United Kingdom, EC3N 4SG | Director | 27 July 1994 | Active |
| Société Générale | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 29, Boulevard Haussmann, Paris, France, 75009 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-07 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-05-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-05-05 | Resolution | Resolution. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-02 | Officers | Termination director company with name termination date. | Download |
| 2016-07-14 | Officers | Termination director company with name termination date. | Download |
| 2016-07-14 | Officers | Termination secretary company with name termination date. | Download |
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