GRACECHURCH UTG NO. 328 LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRACECHURCH UTG NO. 328 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 328 LIMITED was incorporated 24 years ago on 23/09/1999 and has the registered number: 03849612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 328 LIMITED was incorporated 24 years ago on 23/09/1999 and has the registered number: 03849612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GRACECHURCH UTG NO. 328 LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, 40
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CROWE DEDICATED (NO.2) LIMITED (until 14/10/2015)
CROWE DEDICATED (NO.2) LIMITED (until 14/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAMPDEN LEGAL PLC | Corporate Secretary | 2015-10-12 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
NOMINA PLC | Corporate Director | 2015-10-12 | CURRENT | ||
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-11-03 UNTIL 2015-10-12 | RESIGNED | ||
ANDREW JOHN L'ESTRANGE WALLACE | Mar 1956 | British | Director | 2000-01-04 UNTIL 2001-03-22 | RESIGNED |
MR RICHARD JOHN MURPHY | Feb 1956 | British | Director | 1999-09-23 UNTIL 2010-03-10 | RESIGNED |
DANIEL VICTOR MALLOY III | Dec 1959 | Us Citizen | Director | 2000-01-04 UNTIL 2003-02-28 | RESIGNED |
MR DAVID HOWARD GRIFFITHS | Jun 1955 | British | Director | 1999-09-23 UNTIL 2001-07-31 | RESIGNED |
MR JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2015-10-12 UNTIL 2023-07-31 | RESIGNED |
MR ROBERT GEORGE EASTON | Jul 1936 | United States | Director | 2000-01-04 UNTIL 2015-10-12 | RESIGNED |
MISS KIM THERESA FOX | Jun 1965 | British | Secretary | 2003-03-01 UNTIL 2010-03-10 | RESIGNED |
MR THOMAS FRANCIS DAILEY | Sep 1950 | United States | Director | 2000-01-04 UNTIL 2015-10-12 | RESIGNED |
MICHAEL JOHN BROOK CROWE | Aug 1943 | British | Director | 2000-01-04 UNTIL 2000-12-31 | RESIGNED |
MICHAEL WARWICK CASH | Dec 1967 | British | Director | 2000-01-04 UNTIL 2000-11-22 | RESIGNED |
NORMAN MINTZ | Aug 1946 | Secretary | 1999-09-23 UNTIL 2003-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nomina Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Crowe Dedicated (No.2) Limited - Limited company - abbreviated - 11.6 | 2015-09-22 | 31-12-2014 |