This company is commonly known as Gracechurch Nominee Limited. The company was founded 17 years ago and was given the registration number 06010061. The firm's registered office is in LONDON. You can find them at 8th Floor, 155, Bishopsgate, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | GRACECHURCH NOMINEE LIMITED |
|---|---|---|
| Company Number | : | 06010061 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 November 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor, 155, Bishopsgate, London, United Kingdom, EC2M 3XJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 22 November 2017 | Active |
| 14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 25 February 2016 | Active |
| 50, Hans Crescent, London, England, SW1X 0NA | Secretary | 12 June 2013 | Active |
| 67 Brook Street, London, W1K 4NJ | Secretary | 28 March 2007 | Active |
| 33 Gilkes Crescent, Dulwich Village, London, SE21 7BP | Secretary | 27 November 2006 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Secretary | 27 November 2006 | Active |
| 8th Floor, 155, Bishopsgate, London, United Kingdom, EC2M 3XJ | Director | 14 January 2016 | Active |
| 8th Floor, 155 Bishopgate, London, EC2M 3XJ | Director | 16 March 2009 | Active |
| Town Farm House, Penfold Lane, Little Missenden, HP7 0QX | Director | 27 November 2006 | Active |
| 33 Gilkes Crescent, Dulwich Village, London, SE21 7BP | Director | 27 November 2006 | Active |
| 8th Floor, 155 Bishopgate, London, EC2M 3XJ | Director | 19 March 2010 | Active |
| 14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ | Director | 30 August 2019 | Active |
| 8th Floor, 155, Bishopsgate, London, United Kingdom, EC2M 3XJ | Director | 19 May 2016 | Active |
| 8th Floor, 155, Bishopsgate, London, United Kingdom, EC2M 3XJ | Director | 05 November 2018 | Active |
| 8th Floor, 155, Bishopsgate, London, United Kingdom, EC2M 3XJ | Director | 14 January 2016 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Director | 27 November 2006 | Active |
| Gracechurch General Partner Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 14th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-17 | Officers | Termination director company with name termination date. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Officers | Change person director company with change date. | Download |
| 2021-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Officers | Termination director company with name termination date. | Download |
| 2019-09-06 | Officers | Appoint person director company with name date. | Download |
| 2019-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Officers | Appoint person director company with name date. | Download |
| 2018-11-05 | Officers | Termination director company with name termination date. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-08 | Officers | Second filing of director termination with name. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-24 | Officers | Appoint person director company with name date. | Download |
| 2017-11-14 | Officers | Termination director company with name termination date. | Download |
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