GOSFORTH HOLDINGS 2015-1 LIMITED - LONDON


Company Profile Company Filings

Overview

GOSFORTH HOLDINGS 2015-1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GOSFORTH HOLDINGS 2015-1 LIMITED was incorporated 9 years ago on 11/03/2015 and has the registered number: 09484135. The accounts status is DORMANT.

GOSFORTH HOLDINGS 2015-1 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 31/12/2019

Registered Office

10 FLEET PLACE
LONDON
EC4M 7QS

This Company Originates in : United Kingdom
Previous trading names include:
VISIONGLEN LIMITED (until 09/04/2015)

Confirmation Statements

Last Statement Next Statement Due
11/03/2020 22/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LDC SECURITISATION DIRECTOR NO 1 LIMITED Corporate Director 2015-04-09 CURRENT
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED Corporate Director 2015-04-09 CURRENT
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2015-04-09 CURRENT
JUSTIN ROBIN FERRERS JERMY FOX Mar 1970 British Director 2020-07-30 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-03-11 UNTIL 2015-04-09 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2015-03-11 UNTIL 2015-04-09 RESIGNED
MR MILES BEAMISH STOREY May 1964 British Director 2019-12-20 UNTIL 2020-07-30 RESIGNED
MR ADRIAN PAUL SARGENT Jul 1972 British Director 2015-12-21 UNTIL 2019-12-20 RESIGNED
MR ROGER NURSE Mar 1972 British Director 2015-04-09 UNTIL 2015-12-21 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2015-03-11 UNTIL 2015-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Law Debenture Intermediary Corporation P.L.C. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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