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 20 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 30/09/2020.

GRACECHURCH UTG NO. 328 LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018 30/09/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/09/2015 21/10/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOMINA PLC Corporate Director 2015-10-12 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2015-10-12 CURRENT
MR JEREMY RICHARD HOLT EVANS May 1958 British 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 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
NORMAN MINTZ Aug 1946 Secretary 1999-09-23 UNTIL 2003-02-28 RESIGNED
MICHAEL WARWICK CASH Dec 1967 British Director 2000-01-04 UNTIL 2000-11-22 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

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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

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