This company is commonly known as Gracechurch Properties Holdings Ltd. The company was founded 5 years ago and was given the registration number 11717034. The firm's registered office is in LONDON. You can find them at 5th Floor, 4 Moorgate, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | GRACECHURCH PROPERTIES HOLDINGS LTD |
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Company Number | : | 11717034 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 December 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor, 4 Moorgate, London, England, EC2R 6DA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th Floor, 4 Moorgate, London, England, EC2R 6DA | Secretary | 21 October 2019 | Active |
5th Floor, 4 Moorgate, London, England, EC2R 6DA | Director | 18 January 2021 | Active |
5th Floor, 4 Moorgate, London, England, EC2R 6DA | Director | 27 October 2021 | Active |
5th Floor, 4 Moorgate, London, England, EC2R 6DA | Secretary | 25 March 2019 | Active |
5, Frederick's Place, London, United Kingdom, EC2R 8JQ | Director | 25 June 2019 | Active |
5, Frederick's Place, London, United Kingdom, EC2R 8JQ | Director | 07 December 2018 | Active |
5, Frederick's Place, London, United Kingdom, EC2R 8JQ | Director | 22 December 2018 | Active |
5th Floor, 4 Moorgate, London, England, EC2R 6DA | Director | 25 June 2019 | Active |
5, Frederick's Place, London, United Kingdom, EC2R 8JQ | Director | 07 December 2018 | Active |
5th Floor, 4 Moorgate, London, England, EC2R 6DA | Director | 25 June 2019 | Active |
5, Frederick's Place, London, United Kingdom, EC2R 8JQ | Director | 07 December 2018 | Active |
Cyanstone Investment Fund Sca Sicav-Raif | ||
Notified on | : | 07 December 2018 |
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Status | : | Active |
Country of residence | : | Luxembourg |
Address | : | 30, Boulevard Royal, Luexmbourg, Luxembourg, 2449 |
Nature of control | : |
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Date | Category | Description | |
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2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-08 | Accounts | Accounts with accounts type small. | Download |
2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type small. | Download |
2022-02-28 | Accounts | Accounts with accounts type small. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-28 | Officers | Appoint person director company with name date. | Download |
2021-10-28 | Officers | Termination director company with name termination date. | Download |
2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-19 | Officers | Appoint person director company with name date. | Download |
2020-12-07 | Accounts | Accounts with accounts type small. | Download |
2020-06-24 | Officers | Termination director company with name termination date. | Download |
2020-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-01-23 | Capital | Second filing capital allotment shares. | Download |
2020-01-23 | Capital | Second filing capital allotment shares. | Download |
2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Officers | Termination director company with name termination date. | Download |
2019-11-15 | Capital | Capital allotment shares. | Download |
2019-11-15 | Capital | Capital allotment shares. | Download |
2019-10-21 | Officers | Appoint person secretary company with name date. | Download |
2019-10-21 | Officers | Termination secretary company with name termination date. | Download |
2019-07-26 | Address | Change registered office address company with date old address new address. | Download |
2019-06-25 | Officers | Change person director company with change date. | Download |
2019-06-25 | Officers | Appoint person director company with name date. | Download |
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