GALLAGHER HOLDINGS FOUR (UK) LTD
LONDON

Hellopages » City of London » City of London » EC4N 8AW

Company number 08998863
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 45,313,378 ; Full accounts made up to 31 December 2014. The most likely internet sites of GALLAGHER HOLDINGS FOUR (UK) LTD are www.gallagherholdingsfouruk.co.uk, and www.gallagher-holdings-four-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gallagher Holdings Four Uk Ltd is a Private Limited Company. The company registration number is 08998863. Gallagher Holdings Four Uk Ltd has been working since 15 April 2014. The present status of the company is Active. The registered address of Gallagher Holdings Four Uk Ltd is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. PIKE, Matthew William is a Director of the company. Director DALGARNO, Sarah has been resigned. Director ROSS, David Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 15 April 2014
Director
PIKE, Matthew William
Appointed Date: 09 February 2015
61 years old

Resigned Directors

Director
DALGARNO, Sarah
Resigned: 17 March 2015
Appointed Date: 15 April 2014
57 years old
Director
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 15 April 2014
56 years old

GALLAGHER HOLDINGS FOUR (UK) LTD Events

05 Oct 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 45,313,378
13 Oct 2015
Full accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 45,313,378
20 Mar 2015
Termination of appointment of Sarah Dalgarno as a director on 17 March 2015
...
... and 0 more events
13 Feb 2015
Appointment of Mr Matthew Pike as a director on 9 February 2015
13 Feb 2015
Termination of appointment of David Christopher Ross as a director on 9 February 2015
22 Aug 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
01 Jul 2014
Statement of capital following an allotment of shares on 16 June 2014
  • GBP 45,313,378
15 Apr 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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