GAIR LOCH ENTERPRISES LTD
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 09240825
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address PATERNOSTER HOUSE, 65 ST PAULS CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Donald Wilson Jr as a director on 21 December 2016; Statement of capital following an allotment of shares on 21 October 2016 GBP 2,410,000.00 ; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of GAIR LOCH ENTERPRISES LTD are www.gairlochenterprises.co.uk, and www.gair-loch-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gair Loch Enterprises Ltd is a Private Limited Company. The company registration number is 09240825. Gair Loch Enterprises Ltd has been working since 30 September 2014. The present status of the company is Active. The registered address of Gair Loch Enterprises Ltd is Paternoster House 65 St Pauls Churchyard London Ec4m 8ab. . KATTEN MUCHIN ROSENMAN UK LLP is a Secretary of the company. DUNN, Neil Graham is a Director of the company. KROEGER, Kevin is a Director of the company. MILLER, Chadwick Nolan is a Director of the company. WILSON JR, Donald is a Director of the company. Director KOMARANSKY, Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KATTEN MUCHIN ROSENMAN UK LLP
Appointed Date: 30 September 2014
Director
DUNN, Neil Graham
Appointed Date: 21 September 2015
40 years old
Director
KROEGER, Kevin
Appointed Date: 30 September 2014
56 years old
Director
MILLER, Chadwick Nolan
Appointed Date: 21 September 2015
41 years old
Director
WILSON JR, Donald
Appointed Date: 21 December 2016
57 years old

Resigned Directors

Director
KOMARANSKY, Michael
Resigned: 07 June 2016
Appointed Date: 30 September 2014
47 years old

Persons With Significant Control

Mr Donald Wilson Jr.
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

GAIR LOCH ENTERPRISES LTD Events

05 Jan 2017
Appointment of Mr Donald Wilson Jr as a director on 21 December 2016
04 Dec 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 2,410,000.00
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jul 2016
Termination of appointment of Michael Komaransky as a director on 7 June 2016
05 Jul 2016
Full accounts made up to 31 December 2015
...
... and 2 more events
13 Nov 2015
Secretary's details changed for Katten Muchin Rosenman Uk Llp on 29 June 2015
13 Nov 2015
Appointment of Mr Chadwick Nolan Miller as a director on 21 September 2015
12 Nov 2015
Appointment of Mr Neil Graham Dunn as a director on 21 September 2015
16 Oct 2015
Registered office address changed from 51-55 Gresham Street London EC2V 7HQ United Kingdom to Paternoster House 65 st Pauls Churchyard London EC4M 8AB on 16 October 2015
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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