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Gracechurch Utg No. 285 Limited, EC3V 0BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRACECHURCH UTG NO. 285 LIMITED

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

This company is commonly known as Gracechurch Utg No. 285 Limited. The company was founded 28 years ago and was given the registration number 03271467. 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 99999 - Dormant Company.

Company Information

Name:GRACECHURCH UTG NO. 285 LIMITED
Company Number:03271467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 Secretary31 March 2014Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

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

Corporate Director31 March 2014Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary25 October 1996Active
4 Clarence Place, Windmill Hill, Gravesend, DA12 1LD

Secretary25 October 1996Active
The Rowans, 27 School Road, Copford, CO6 1BU

Secretary06 May 1999Active
85, Gracechurch Street, London, England, EC3V 0AA

Secretary31 January 2002Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director25 October 1996Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director31 March 2014Active
Marshgate House, 36 Sheen Road, Richmond, TW9 1AW

Director25 October 1996Active
Souldern Court, Souldern, Bicester, OX6 9JH

Director06 November 1998Active
Upland Hall, Bungay, NR35 1PD

Director25 October 1996Active
Pingle House, Priors Hardwick, Southam, CV47 7SL

Director12 November 1998Active
33 Argyll Road, London, W8 7DA

Director25 October 1996Active
Tads Cottage, Froxfield, Petersfield, GU32 1EA

Director12 November 1998Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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