GCA SAVVIAN EUROPE LIMITED
LONDON DE FACTO 1667 LIMITED

Hellopages » City of London » City of London » EC1A 4AB
Company number 06729965
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Mark Jeffrey Mcinerney as a director on 30 June 2015. The most likely internet sites of GCA SAVVIAN EUROPE LIMITED are www.gcasavvianeurope.co.uk, and www.gca-savvian-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gca Savvian Europe Limited is a Private Limited Company. The company registration number is 06729965. Gca Savvian Europe Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Gca Savvian Europe Limited is 150 Aldersgate Street London Ec1a 4ab. . VEATCH, Daniel Hayward is a Secretary of the company. BALDWIN, Geoffrey is a Director of the company. CARTER, Todd John is a Director of the company. MCINERNEY, Mark Jeffrey is a Director of the company. Secretary SMITH, Grace Mclean has been resigned. Secretary SMITH JR, Edward Payson has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director AVERY, James Boyd has been resigned. Director BERTIE, Allan Fraser has been resigned. Director BRACKEN, Ruth has been resigned. Director DYSARSKI, Bartosz has been resigned. Director JAVED, Mohammad Umair has been resigned. Director LUCAS, Jeremy Charles Belgrave has been resigned. Director SMITH, David has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VEATCH, Daniel Hayward
Appointed Date: 23 February 2009
Director
BALDWIN, Geoffrey
Appointed Date: 09 December 2008
60 years old
Director
CARTER, Todd John
Appointed Date: 09 December 2008
62 years old
Director
MCINERNEY, Mark Jeffrey
Appointed Date: 30 June 2015
63 years old

Resigned Directors

Secretary
SMITH, Grace Mclean
Resigned: 18 December 2009
Appointed Date: 09 December 2008
Secretary
SMITH JR, Edward Payson
Resigned: 07 February 2009
Appointed Date: 06 January 2009
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 December 2008
Appointed Date: 22 October 2008
Director
AVERY, James Boyd
Resigned: 30 June 2015
Appointed Date: 09 December 2008
62 years old
Director
BERTIE, Allan Fraser
Resigned: 18 October 2011
Appointed Date: 02 September 2009
58 years old
Director
BRACKEN, Ruth
Resigned: 09 December 2008
Appointed Date: 22 October 2008
74 years old
Director
DYSARSKI, Bartosz
Resigned: 02 September 2009
Appointed Date: 01 July 2009
47 years old
Director
JAVED, Mohammad Umair
Resigned: 26 June 2009
Appointed Date: 23 January 2009
43 years old
Director
LUCAS, Jeremy Charles Belgrave
Resigned: 05 November 2010
Appointed Date: 09 December 2008
73 years old
Director
SMITH, David
Resigned: 30 March 2011
Appointed Date: 02 September 2009
59 years old
Director
TRAVERS SMITH LIMITED
Resigned: 09 December 2008
Appointed Date: 22 October 2008
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 09 December 2008
Appointed Date: 22 October 2008

Persons With Significant Control

Gca Savvian Group Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GCA SAVVIAN EUROPE LIMITED Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Appointment of Mr Mark Jeffrey Mcinerney as a director on 30 June 2015
27 Apr 2016
Termination of appointment of James Boyd Avery as a director on 30 June 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3,799
...
... and 59 more events
11 Dec 2008
Registered office changed on 11/12/2008 from 10 snow hill london EC1A 2AL
11 Dec 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
10 Dec 2008
Memorandum and Articles of Association
09 Dec 2008
Company name changed de facto 1667 LIMITED\certificate issued on 09/12/08
22 Oct 2008
Incorporation

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