GISLA & RENCK LTD
LONDON RENCK & GISLA LTD

Hellopages » City of London » City of London » EC4Y 0DB

Company number 09833644
Status Active
Incorporation Date 20 October 2015
Company Type Private Limited Company
Address 177 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0DB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Termination of appointment of David Wolfe Grey as a director on 15 December 2015; Company name changed renck & gisla LTD\certificate issued on 28/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-27 . The most likely internet sites of GISLA & RENCK LTD are www.gislarenck.co.uk, and www.gisla-renck.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gisla Renck Ltd is a Private Limited Company. The company registration number is 09833644. Gisla Renck Ltd has been working since 20 October 2015. The present status of the company is Active. The registered address of Gisla Renck Ltd is 177 Temple Chambers Temple Avenue London England Ec4y 0db. . GISLADOTTIR, Svanfridur Thora is a Director of the company. RENCK, Bo Johan is a Director of the company. Director GREY, David Wolfe has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
GISLADOTTIR, Svanfridur Thora
Appointed Date: 20 October 2015
51 years old
Director
RENCK, Bo Johan
Appointed Date: 20 October 2015
58 years old

Resigned Directors

Director
GREY, David Wolfe
Resigned: 15 December 2015
Appointed Date: 21 October 2015
86 years old

Persons With Significant Control

Mr Bo Johan Renck
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Svanfridur Thora Gisladottir
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GISLA & RENCK LTD Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
15 Dec 2015
Termination of appointment of David Wolfe Grey as a director on 15 December 2015
28 Oct 2015
Company name changed renck & gisla LTD\certificate issued on 28/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27
21 Oct 2015
Appointment of Mr David Wolfe Grey as a director on 21 October 2015
20 Oct 2015
Incorporation
Statement of capital on 2015-10-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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