GEMGARTO 2012-1 PLC
LONDON GEMGARTO 2011-1 PLC

Hellopages » City of London » City of London » EC3A 6AP

Company number 07757442
Status Active
Incorporation Date 31 August 2011
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of GEMGARTO 2012-1 PLC are www.gemgarto20121.co.uk, and www.gemgarto-2012-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Gemgarto 2012 1 Plc is a Public Limited Company. The company registration number is 07757442. Gemgarto 2012 1 Plc has been working since 31 August 2011. The present status of the company is Active. The registered address of Gemgarto 2012 1 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. PARSALL, Debra Amy is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director NOWACKI, John Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 August 2011
Director
PARSALL, Debra Amy
Appointed Date: 27 January 2017
44 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 31 August 2011
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 31 August 2011

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 31 August 2011
46 years old

Persons With Significant Control

Gemgarto Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEMGARTO 2012-1 PLC Events

08 Feb 2017
Director's details changed for Sfm Directors Limited on 9 December 2016
08 Feb 2017
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
08 Feb 2017
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
08 Feb 2017
Appointment of Ms Debra Amy Parsall as a director on 27 January 2017
08 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
...
... and 16 more events
21 Oct 2011
Commence business and borrow
21 Oct 2011
Statement of capital following an allotment of shares on 21 October 2011
  • GBP 50,000
21 Oct 2011
Trading certificate for a public company
29 Sep 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
31 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GEMGARTO 2012-1 PLC Charges

26 May 2016
Charge code 0775 7442 0002
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited
Description: None…
19 April 2012
Deed of charge governed by english law
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited
Description: By way of first fixed security all right, title and…

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