G COMMERCE LONDON LTD
LONDON

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Company number 08006405
Status Active
Incorporation Date 26 March 2012
Company Type Private Limited Company
Address 40 BERNARD STREET, LONDON, ENGLAND, WC1N 1LE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Jonathan Paul Andrew Kenny as a director on 22 May 2016; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Jerry Ulrich as a director on 3 February 2016. The most likely internet sites of G COMMERCE LONDON LTD are www.gcommercelondon.co.uk, and www.g-commerce-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Commerce London Ltd is a Private Limited Company. The company registration number is 08006405. G Commerce London Ltd has been working since 26 March 2012. The present status of the company is Active. The registered address of G Commerce London Ltd is 40 Bernard Street London England Wc1n 1le. . WAINHOUSE, Michelle Josephine is a Secretary of the company. HOWE, Matthew David is a Director of the company. KENNY, Jonathan Paul Andrew is a Director of the company. RICHESSON, Kirsten is a Director of the company. ULRICH, Jerry is a Director of the company. Director KEILES, Jason Ari has been resigned. Director LEBOW, David has been resigned. Director MYERS, Thomas Campbell Kenneth has been resigned. Director NEDUNGADI, Prashant, Ceo has been resigned. Director SABAN, Joanna has been resigned. Director SACHIRARWE KNIGGE, Chipo has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WAINHOUSE, Michelle Josephine
Appointed Date: 03 February 2016
Director
HOWE, Matthew David
Appointed Date: 03 February 2016
54 years old
Director
KENNY, Jonathan Paul Andrew
Appointed Date: 22 May 2016
55 years old
Director
RICHESSON, Kirsten
Appointed Date: 03 February 2016
56 years old
Director
ULRICH, Jerry
Appointed Date: 03 February 2016
70 years old

Resigned Directors

Director
KEILES, Jason Ari
Resigned: 18 April 2013
Appointed Date: 15 August 2012
55 years old
Director
LEBOW, David
Resigned: 21 December 2012
Appointed Date: 26 March 2012
64 years old
Director
MYERS, Thomas Campbell Kenneth
Resigned: 10 May 2013
Appointed Date: 15 April 2013
42 years old
Director
NEDUNGADI, Prashant, Ceo
Resigned: 03 February 2016
Appointed Date: 10 May 2013
55 years old
Director
SABAN, Joanna
Resigned: 26 March 2012
Appointed Date: 26 March 2012
52 years old
Director
SACHIRARWE KNIGGE, Chipo
Resigned: 10 April 2013
Appointed Date: 26 March 2012
53 years old

G COMMERCE LONDON LTD Events

22 Feb 2017
Appointment of Jonathan Paul Andrew Kenny as a director on 22 May 2016
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Appointment of Mr Jerry Ulrich as a director on 3 February 2016
24 Aug 2016
Appointment of Ms Kirsten Richesson as a director on 3 February 2016
22 Aug 2016
Appointment of Miss Michelle Josephine Wainhouse as a secretary on 3 February 2016
...
... and 28 more events
05 Apr 2012
Termination of appointment of Joanna Saban as a director
28 Mar 2012
Statement of capital following an allotment of shares on 26 March 2012
  • GBP 100
28 Mar 2012
Appointment of David Lebow as a director
28 Mar 2012
Appointment of Chipo Sachirarwe Knigge as a director
26 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

G COMMERCE LONDON LTD Charges

31 May 2012
Rent deposit deed
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: West End Property General Partner Limited, West End Property Nominee Limited, West End Property LP
Description: Interest in the account and the deposit sum see image for…

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