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 17 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 30/09/2024.
GRACECHURCH UTG NO. 371 LIMITED was incorporated 17 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 30/09/2024.
GRACECHURCH UTG NO. 371 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 31/12/2022 | 30/09/2024 |
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)
ICAT CCM THREE LIMITED (until 26/06/2018)
MINMAR (792) LIMITED (until 03/11/2006)
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 | 2018-06-12 | CURRENT | ||
NOMINA PLC | Corporate Director | 2018-06-12 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
JEFFREY DUNN | May 1979 | Usa | Director | 2006-11-07 UNTIL 2010-08-02 | 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 |
MEGAN MCCONNELL | Nov 1980 | American | Director | 2017-08-01 UNTIL 2018-03-12 | RESIGNED |
JOHN COLLINS GRAHAM | Jun 1952 | U.S.A. | Director | 2006-11-07 UNTIL 2011-05-09 | RESIGNED |
JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2018-06-12 UNTIL 2023-07-31 | 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 |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2006-10-24 UNTIL 2017-10-10 | RESIGNED | ||
ASTA MANAGEMENT SERVICES LTD | Corporate Secretary | 2017-11-03 UNTIL 2018-06-12 | 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 |