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GRACECHURCH UTG NO. 258 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gracechurch Utg No. 258 Limited. The company was founded 24 years ago and was given the registration number 03819215. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GRACECHURCH UTG NO. 258 LIMITED
Company Number:03819215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Corporate Secretary21 February 2014Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director31 July 2023Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Director21 February 2014Active
18a Whateley Road, London, SE22 9DB

Secretary04 August 1999Active
Fountain House, 130 Fenchurch Street, London, EC3M 5DJ

Corporate Secretary17 September 2001Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director21 February 2014Active
Halkyn, Mount Park, Liverpool, L25 6JW

Director04 August 1999Active
Halkyn, Mount Park, Liverpool, L25 6JW

Director04 August 1999Active

People with Significant Control

Nomina Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-08-07Officers

Appoint person director company with name date.

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2023-08-03Officers

Termination director company with name termination date.

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2023-06-17Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-05Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-09-06Accounts

Accounts with accounts type full.

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2018-05-02Officers

Change person director company with change date.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-08-21Accounts

Accounts with accounts type full.

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2017-08-04Confirmation statement

Confirmation statement with updates.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type full.

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2015-12-08Officers

Change corporate director company with change date.

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2015-12-07Address

Change registered office address company with date old address new address.

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2015-09-10Capital

Capital allotment shares.

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2015-09-08Accounts

Accounts with accounts type full.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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