GRACECHURCH UTG NO. 371 LIMITED - LONDON


Company Profile Company Filings

Overview

GRACECHURCH UTG NO. 371 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRACECHURCH UTG NO. 371 LIMITED was incorporated 13 years ago on 24/10/2006 and has the registered number: 05976024. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

GRACECHURCH UTG NO. 371 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
ICAT CCM THREE LIMITED (until 26/06/2018)
MINMAR (792) LIMITED (until 03/11/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/08/2015 05/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2018-06-12 CURRENT
NOMINA PLC Corporate Director 2018-06-12 CURRENT
JEREMY RICHARD HOLT EVANS May 1958 British Director 2018-06-12 CURRENT
ASTA MANAGEMENT SERVICES LTD Corporate Secretary 2017-11-03 UNTIL 2018-06-12 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2006-10-24 UNTIL 2017-10-10 RESIGNED
MR JOHN SEWARD STRUCK Apr 1952 American Director 2017-08-01 UNTIL 2018-06-12 RESIGNED
MR JONAS ULRIK RYDELL Mar 1972 Swedish Director 2010-12-15 UNTIL 2017-08-01 RESIGNED
JOHN WILLIAM MORRIS Mar 1967 British Director 2006-10-24 UNTIL 2006-11-03 RESIGNED
THOMAS GEOFFREY MCKAY Aug 1967 Canadian Director 2008-12-02 UNTIL 2010-08-02 RESIGNED
JOHN COLLINS GRAHAM Jun 1952 U.S.A. Director 2006-11-07 UNTIL 2011-05-09 RESIGNED
MEGAN MCCONNELL Nov 1980 American Director 2017-08-01 UNTIL 2018-03-12 RESIGNED
JEFFREY DUNN May 1979 Usa Director 2006-11-07 UNTIL 2010-08-02 RESIGNED
STEPHEN WOOD DIZARD May 1951 Usa Director 2010-08-02 UNTIL 2010-12-15 RESIGNED
MR DEREK COCHEMS Jul 1967 Us Citizen Director 2011-05-09 UNTIL 2017-08-01 RESIGNED
MR MARK CICIRELLI Nov 1974 American Director 2010-08-02 UNTIL 2018-06-12 RESIGNED
DAVID NICHOLAS CAPOBIANCO Dec 1969 Usa Director 2006-11-07 UNTIL 2008-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nomina Services Limited 2018-06-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paraline Group (Uk) Limited 2016-04-06 - 2018-06-12 London   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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