GFT UK INVEST LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 7BL

Company number 07524299
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Capital House 85 King William Street London EC4N 7BL on 9 February 2017; Auditor's resignation. The most likely internet sites of GFT UK INVEST LIMITED are www.gftukinvest.co.uk, and www.gft-uk-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 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.Gft Uk Invest Limited is a Private Limited Company. The company registration number is 07524299. Gft Uk Invest Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Gft Uk Invest Limited is Capital House 85 King William Street London United Kingdom Ec4n 7bl. . SHEFFIELD, Craig Graham is a Secretary of the company. OHS SECRETARIES LIMITED is a Secretary of the company. SHEFFIELD, Craig is a Director of the company. TAYLOR, Raj is a Director of the company. Secretary GOODHEW, Nicholas John has been resigned. Secretary UNDERWOOD, Graham has been resigned. Director ORTIZ, Christopher David has been resigned. Director ROSWITHA, Lulay Marika Anneliese has been resigned. Director UNDERWOOD, Graham Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SHEFFIELD, Craig Graham
Appointed Date: 01 January 2013
Secretary
OHS SECRETARIES LIMITED
Appointed Date: 23 April 2015
Director
SHEFFIELD, Craig
Appointed Date: 24 April 2015
56 years old
Director
TAYLOR, Raj
Appointed Date: 23 April 2015
54 years old

Resigned Directors

Secretary
GOODHEW, Nicholas John
Resigned: 26 November 2012
Appointed Date: 10 February 2011
Secretary
UNDERWOOD, Graham
Resigned: 31 December 2012
Appointed Date: 26 November 2012
Director
ORTIZ, Christopher David
Resigned: 16 June 2015
Appointed Date: 01 October 2011
54 years old
Director
ROSWITHA, Lulay Marika Anneliese
Resigned: 05 March 2014
Appointed Date: 10 February 2011
63 years old
Director
UNDERWOOD, Graham Christopher
Resigned: 31 December 2012
Appointed Date: 10 February 2011
67 years old

Persons With Significant Control

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

GFT UK INVEST LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Feb 2017
Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to Capital House 85 King William Street London EC4N 7BL on 9 February 2017
11 Nov 2016
Auditor's resignation
07 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Registered office address changed from 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 3 October 2016
...
... and 26 more events
06 Mar 2012
Appointment of Mr Christopher David Ortiz as a director
06 Mar 2012
Director's details changed for Ms Lulay Marika Anneliese Roswitha on 1 January 2012
06 Mar 2012
Secretary's details changed for Mr Nicholas John Goodhew on 1 January 2012
19 Jul 2011
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2011
Incorporation

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