26/27 GTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LJ

Company number 04019426
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE, 155 - 157 MINORIES, LONDON, EC3N 1LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 24 March 2016; Termination of appointment of Ian Polack as a director on 15 November 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 113 . The most likely internet sites of 26/27 GTS LIMITED are www.2627gts.co.uk, and www.26-27-gts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.26 27 Gts Limited is a Private Limited Company. The company registration number is 04019426. 26 27 Gts Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of 26 27 Gts Limited is C O Rendall and Rittner Limited Portsoken House 155 157 Minories London Ec3n 1lj. The cash in hand is £0.11k. It is £0k against last year. . RENDALL AND RITTNER LIMITED is a Secretary of the company. DEANE, Pollyanna Elizabeth Catriona is a Director of the company. OCLOO, Kanya is a Director of the company. PRICHARD JONES, Kirsten Rebecca is a Director of the company. Secretary POLACK, Ian has been resigned. Secretary SELMES, Nicholas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FERGUSON, Yvonne has been resigned. Director POLACK, Ian has been resigned. Director SAUNDERS, Robert James has been resigned. Director STEPHEN, Thomas Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


26/27 gts Key Finiance

LIABILITIES n/a
CASH £0.11k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RENDALL AND RITTNER LIMITED
Appointed Date: 29 April 2005
Director
DEANE, Pollyanna Elizabeth Catriona
Appointed Date: 24 September 2002
59 years old
Director
OCLOO, Kanya
Appointed Date: 20 February 2003
56 years old
Director
PRICHARD JONES, Kirsten Rebecca
Appointed Date: 26 March 2008
49 years old

Resigned Directors

Secretary
POLACK, Ian
Resigned: 10 April 2002
Appointed Date: 22 June 2000
Secretary
SELMES, Nicholas
Resigned: 29 April 2005
Appointed Date: 10 April 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000
Director
FERGUSON, Yvonne
Resigned: 06 June 2002
Appointed Date: 22 June 2000
59 years old
Director
POLACK, Ian
Resigned: 15 November 2016
Appointed Date: 22 June 2000
67 years old
Director
SAUNDERS, Robert James
Resigned: 09 September 2002
Appointed Date: 22 June 2000
66 years old
Director
STEPHEN, Thomas Mark
Resigned: 09 August 2002
Appointed Date: 22 June 2000
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000

26/27 GTS LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 24 March 2016
24 Nov 2016
Termination of appointment of Ian Polack as a director on 15 November 2016
21 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 113
12 Feb 2016
Total exemption full accounts made up to 24 March 2015
09 Sep 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 113
...
... and 51 more events
11 Jul 2000
New secretary appointed;new director appointed
11 Jul 2000
New director appointed
11 Jul 2000
New director appointed
11 Jul 2000
New director appointed
22 Jun 2000
Incorporation

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