GAUNTLET LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3NL

Company number 04861248
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 5 ROYAL EXCHANGE BUILDINGS, LONDON, ENGLAND, EC3V 3NL
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Wigglesworth House 69 Southwark Bridge Road London SE1 9HH to 5 Royal Exchange Buildings London EC3V 3NL on 11 November 2015. The most likely internet sites of GAUNTLET LIMITED are www.gauntlet.co.uk, and www.gauntlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 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.Gauntlet Limited is a Private Limited Company. The company registration number is 04861248. Gauntlet Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Gauntlet Limited is 5 Royal Exchange Buildings London England Ec3v 3nl. . FITZALAN HOWARD, Claire Louise is a Secretary of the company. FABER, Robin Henry Grey is a Director of the company. Secretary BUTLER, Antony Mark has been resigned. Secretary CROWFOOT, Jonathan Charles has been resigned. Secretary FABER, Robin Henry Grey has been resigned. Secretary FITZALAN- HOWARD, Claire Louise has been resigned. Secretary RITCHIE, Guy Charles has been resigned. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director FITZALAN HOWARD, Henry Julian Nicholas has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
FITZALAN HOWARD, Claire Louise
Appointed Date: 01 August 2007
Director
FABER, Robin Henry Grey
Appointed Date: 09 September 2003
69 years old

Resigned Directors

Secretary
BUTLER, Antony Mark
Resigned: 16 May 2006
Appointed Date: 04 March 2004
Secretary
CROWFOOT, Jonathan Charles
Resigned: 28 August 2006
Appointed Date: 16 May 2006
Secretary
FABER, Robin Henry Grey
Resigned: 04 March 2004
Appointed Date: 09 September 2003
Secretary
FITZALAN- HOWARD, Claire Louise
Resigned: 01 June 2007
Appointed Date: 01 June 2007
Secretary
RITCHIE, Guy Charles
Resigned: 01 June 2007
Appointed Date: 28 August 2006
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 09 September 2003
Appointed Date: 08 August 2003
Director
FITZALAN HOWARD, Henry Julian Nicholas
Resigned: 04 March 2004
Appointed Date: 09 September 2003
71 years old
Director
MANTEL NOMINEES LIMITED
Resigned: 09 September 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mr Henry Julian Nicholas Fitzalan Howard
Notified on: 8 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAUNTLET LIMITED Events

18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
11 Mar 2016
Accounts for a dormant company made up to 31 December 2015
11 Nov 2015
Registered office address changed from Wigglesworth House 69 Southwark Bridge Road London SE1 9HH to 5 Royal Exchange Buildings London EC3V 3NL on 11 November 2015
02 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
24 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 46 more events
23 Sep 2003
New secretary appointed;new director appointed
23 Sep 2003
Registered office changed on 23/09/03 from: 16 winchester walk london SE1 9AQ
23 Sep 2003
Secretary resigned
23 Sep 2003
Director resigned
08 Aug 2003
Incorporation

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