GEMGARTO 2015-2 PLC
LONDON

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

Company number 09717789
Status Active
Incorporation Date 4 August 2015
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 eleven 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 2015-2 PLC are www.gemgarto20152.co.uk, and www.gemgarto-2015-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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 2015 2 Plc is a Public Limited Company. The company registration number is 09717789. Gemgarto 2015 2 Plc has been working since 04 August 2015. The present status of the company is Active. The registered address of Gemgarto 2015 2 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann 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. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 04 August 2015
Director
WALLACE, Claudia Ann
Appointed Date: 04 August 2015
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 04 August 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 04 August 2015

Persons With Significant Control

Gemgarto 2015-2 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEMGARTO 2015-2 PLC Events

12 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
12 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
12 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
20 Oct 2016
Full accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 1 more events
08 Sep 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 11/08/2015
06 Sep 2015
Statement of capital following an allotment of shares on 19 August 2015
  • GBP 50,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/09/2015
04 Sep 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
20 Aug 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
04 Aug 2015
Incorporation
Statement of capital on 2015-08-04
  • GBP 1

GEMGARTO 2015-2 PLC Charges

24 November 2015
Charge code 0971 7789 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Wells Fargo Trust Corporation Limited
Description: Contains fixed charge…

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