GRACECHURCH NOMINEE LIMITED
Non-Trading
General Information
NAME
GRACECHURCH NOMINEE LIMITED
COMPANY NUMBER
06010061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
27/11/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4BQ
14th Floor 22 Bishopsgate
London
EC2N 4BQ
8th Floor
155 Bishopsgate
London
EC2M 3XJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRACECHURCH GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| GRACECHURCH NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRACECHURCH NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRACECHURCH NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRACECHURCH NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2016 - Present (8 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 11 Past: 42 |
View Report |
|
22/11/2017 - Present (6 years and 11 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/11/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 509 |
View Report |
|
27/11/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 499 |
View Report |
|
Director: 27/11/2006 - 16/03/2009 (2 years and 3 months) Secretary: 27/11/2006 - 28/03/2007 (4 months) Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Accounts filed |
| 21/02/2023 | Federico Arnaldo Faravelli (925501318) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Board Member Federico Arnaldo Faravelli (925501318) Appointed |
| 10/09/2019 | Edward Hugh Firth Milliken (920362003) has left the board |
| 19/04/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 07/11/2018 | Lawrence Neil Penfold (920469250) has left the board |
| 07/11/2018 | New Board Member Edward Hugh Firth Milliken (920362003) Appointed |
| 21/04/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 28/11/2017 | New Board Member Jean-Baptiste Budin (924053833) Appointed |
| 16/11/2017 | Arnaud Samuel Francois Marie Eugene Lehuede (920893769) has left the board |
| 08/11/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 13/06/2016 | New Board Member Arnaud Samuel Francois Marie Eugene Lehuede (920893769) Appointed |
| 13/06/2016 | Olivier Astruc (920469819) has left the board |
| 26/05/2016 | Change in Reg. Office |
| 22/04/2016 | Derek James Forbes (920707897) has left the board |
| 22/04/2016 | New Board Member Derek James Forbes (917434594) Appointed |
| 15/04/2016 | New Board Member Derek James Forbes (920707897) Appointed |
| 03/02/2016 | Darius Cusrow Hock-Wei Divwalla (914217405) has left the board |
| 03/02/2016 | New Board Member Olivier Astruc (920469819) Appointed |
| 03/02/2016 | Darius Cusrow Hock-Wei Divwalla (914217405) has left the board |
| 03/02/2016 | Robert Philip Burrow (909725242) has left the board |
| 03/02/2016 | New Board Member Lawrence Penfold (920469250) Appointed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Robert Philip Burrow (909725242) has left the board |
| 03/02/2016 | New Board Member Lawrence Penfold (920469250) Appointed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | New Board Member Olivier Astruc (920469819) Appointed |
| 02/02/2016 | Timothy Edward Barnett (917896676) has left the board |
| 02/02/2016 | Timothy Edward Barnett (917896676) has left the board |
| 23/12/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 15/04/2014 | Change in Reg. Office |
| 18/12/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 14/06/2013 | Kenneth Alan Cook (900010000) has left the board |
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