GGV (EDINBURGH) LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4EN

Company number 08623353
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address MORTON FRASER, 16 ST. MARTIN'S LE GRAND, LONDON, ENGLAND, EC1A 4EN
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Termination of appointment of Andrew William Herd as a director on 15 March 2016. The most likely internet sites of GGV (EDINBURGH) LIMITED are www.ggvedinburgh.co.uk, and www.ggv-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ggv Edinburgh Limited is a Private Limited Company. The company registration number is 08623353. Ggv Edinburgh Limited has been working since 24 July 2013. The present status of the company is Active. The registered address of Ggv Edinburgh Limited is Morton Fraser 16 St Martin S Le Grand London England Ec1a 4en. . KING, Stefan Paul is a Director of the company. MCQUADE, Stephen Anthony is a Director of the company. WELSH, Lesley is a Director of the company. Director HERD, Andrew William has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
KING, Stefan Paul
Appointed Date: 15 March 2016
63 years old

Director
MCQUADE, Stephen Anthony
Appointed Date: 15 March 2016
48 years old

Director
WELSH, Lesley
Appointed Date: 15 March 2016
50 years old

Resigned Directors

Director
HERD, Andrew William
Resigned: 15 March 2016
Appointed Date: 24 July 2013
67 years old

Persons With Significant Control

Mr Stefan Paul King
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

GGV (EDINBURGH) LIMITED Events

25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 July 2015
30 Mar 2016
Termination of appointment of Andrew William Herd as a director on 15 March 2016
30 Mar 2016
Appointment of Ms Lesley Welsh as a director on 15 March 2016
30 Mar 2016
Appointment of Mr Stefan Paul King as a director on 15 March 2016
...
... and 2 more events
17 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
10 Sep 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100

16 Dec 2013
Statement of capital following an allotment of shares on 24 July 2013
  • GBP 100

24 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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