This company is commonly known as Gracechurch Utg No. 396 Limited. The company was founded 25 years ago and was given the registration number 03780599. 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.
| Name | : | GRACECHURCH UTG NO. 396 LIMITED |
|---|---|---|
| Company Number | : | 03780599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 19 December 2019 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 31 July 2023 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Corporate Director | 19 December 2019 | Active |
| Avaya House, 2 Cathedral Hill, Guildford, GU2 7YL | Secretary | 04 September 2012 | Active |
| 98 Sunset Drive, Chatham 07928, Nj, Usa, | Secretary | 16 July 1999 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Secretary | 01 August 2002 | Active |
| 22 Albion Yard, 331-335 Whitechapel Road, London, E1 1BW | Secretary | 30 June 1999 | Active |
| 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT | Secretary | 14 March 2013 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Secretary | 01 June 1999 | Active |
| 32 Addison Road, Wanstead, London, E11 2RG | Secretary | 18 July 2008 | Active |
| 19 Harts Grove, Woodford Green, IG8 0BN | Secretary | 18 July 2008 | Active |
| 17 Harbor Lane, Brooklyn, United States, | Director | 08 July 1999 | Active |
| 40 Saddleridge Road, Glastonbury, United States, | Director | 29 June 2004 | Active |
| 4 Weston Park, Weston Green, Thames Ditton, KT7 0HQ | Director | 23 July 2008 | Active |
| Woodland View, 4 Brassey Close, Limpsfield, RH8 0EX | Director | 29 June 2004 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 19 December 2019 | Active |
| Box Cottage, The Street, Bethersden, TN26 3AD | Director | 29 June 2004 | Active |
| 22 Albion Yard, 331-335 Whitechapel Road, London, E1 1BW | Director | 30 June 1999 | Active |
| 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT | Director | 12 January 2017 | Active |
| Ekeby, Bayleys Hill, Sevenoaks, TN14 6HS | Director | 26 June 2006 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Director | 01 June 1999 | Active |
| Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN | Nominee Director | 01 June 1999 | Active |
| 5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT | Director | 13 August 2014 | Active |
| 24 Gladys Road, London, NW6 2PX | Director | 30 June 1999 | Active |
| 3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG | Director | 14 March 2013 | Active |
| 3, Guildford Business Park, Guildford, United Kingdom, GU2 8XG | Director | 14 March 2013 | Active |
| 31, Tanglewylde Ave, Bronxville, New York, Usa, | Director | 08 July 1999 | Active |
| Avaya House, 2 Cathedral Hill, Guildford, GU2 7YL | Director | 14 March 2013 | Active |
| 93 Greenwood Avenue, Madison, United States, | Director | 08 July 1999 | Active |
| Nomina Services Limited | ||
| Notified on | : | 19 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Enstar Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | Clarendon House, 2 Church Street, Hamilton, Bermuda, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-23 | Resolution | Resolution. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-23 | Officers | Appoint corporate director company with name date. | Download |
| 2020-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Officers | Termination director company with name termination date. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.