CITY OF LONDON CONFIRMING HOUSE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 07422588
Status Active
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 30 Cannon Street London EC4M 6XH to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 May 2017; Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of CITY OF LONDON CONFIRMING HOUSE LIMITED are www.cityoflondonconfirminghouse.co.uk, and www.city-of-london-confirming-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City of London Confirming House Limited is a Private Limited Company. The company registration number is 07422588. City of London Confirming House Limited has been working since 28 October 2010. The present status of the company is Active. The registered address of City of London Confirming House Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . YOUNG, Lorraine Elizabeth is a Secretary of the company. CROSSLEY, Andrew John is a Director of the company. Director ANSTEE, Eric Edward has been resigned. Director GOODBOURN, Howard Charles has been resigned. Director KENT, John Christian William has been resigned. Director TINKLER, Paul Ashton has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
YOUNG, Lorraine Elizabeth
Appointed Date: 01 June 2011
Director
CROSSLEY, Andrew John
Appointed Date: 30 April 2016
62 years old

Resigned Directors

Director
ANSTEE, Eric Edward
Resigned: 28 November 2013
Appointed Date: 23 November 2010
74 years old
Director
GOODBOURN, Howard Charles
Resigned: 18 March 2016
Appointed Date: 19 March 2014
64 years old
Director
KENT, John Christian William
Resigned: 30 April 2016
Appointed Date: 28 October 2010
70 years old
Director
TINKLER, Paul Ashton
Resigned: 19 March 2014
Appointed Date: 23 November 2010
82 years old

Persons With Significant Control

City Of London Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY OF LONDON CONFIRMING HOUSE LIMITED Events

11 May 2017
Registered office address changed from 30 Cannon Street London EC4M 6XH to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 May 2017
20 Jan 2017
Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 December 2016
04 Jan 2017
Full accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
18 May 2016
Termination of appointment of John Christian William Kent as a director on 30 April 2016
...
... and 37 more events
02 Dec 2010
Current accounting period shortened from 31 October 2011 to 31 March 2011
02 Dec 2010
Sub-division of shares on 23 November 2010
02 Dec 2010
Statement of capital following an allotment of shares on 23 November 2010
  • GBP 125
02 Dec 2010
Registered office address changed from , Mercury House Triton Court, 14 Finsbury Court, London, EC2A 1BR on 2 December 2010
28 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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