GL EUROPE RE2 UK LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP
Company number 08706273
Status Active
Incorporation Date 25 September 2013
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Registered office address changed from 11 Old Jewry 7 Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017; Appointment of Natalie Johanna Adomait as a director on 25 November 2016. The most likely internet sites of GL EUROPE RE2 UK LIMITED are www.gleuropere2uk.co.uk, and www.gl-europe-re2-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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.Gl Europe Re2 Uk Limited is a Private Limited Company. The company registration number is 08706273. Gl Europe Re2 Uk Limited has been working since 25 September 2013. The present status of the company is Active. The registered address of Gl Europe Re2 Uk Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. ADOMAIT, Natalie Johanna is a Director of the company. BUTLER, Timothy John is a Director of the company. MCCRAIN, Kevin O'Donnell is a Director of the company. ROSS, Jason Carl is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ANEJA, Vikram has been resigned. Director FORD, Jonathan David has been resigned. Director MOORE, Padraig James, Dr has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 27 May 2016
Director
ADOMAIT, Natalie Johanna
Appointed Date: 25 November 2016
36 years old
Director
BUTLER, Timothy John
Appointed Date: 01 January 2014
67 years old
Director
MCCRAIN, Kevin O'Donnell
Appointed Date: 29 April 2016
46 years old
Director
ROSS, Jason Carl
Appointed Date: 24 October 2014
47 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 27 May 2016
Appointed Date: 25 September 2013
Director
ANEJA, Vikram
Resigned: 25 November 2016
Appointed Date: 29 April 2016
46 years old
Director
FORD, Jonathan David
Resigned: 29 April 2016
Appointed Date: 25 September 2013
51 years old
Director
MOORE, Padraig James, Dr
Resigned: 29 April 2016
Appointed Date: 25 September 2013
44 years old

Persons With Significant Control

Brookfield Asset Management (Us) Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GL EUROPE RE2 UK LIMITED Events

26 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7 Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017
08 Dec 2016
Appointment of Natalie Johanna Adomait as a director on 25 November 2016
08 Dec 2016
Termination of appointment of Vikram Aneja as a director on 25 November 2016
29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 11 more events
03 Nov 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
24 Oct 2014
Appointment of Mr Jason Carl Ross as a director on 24 October 2014
23 Jan 2014
Appointment of Mr Timothy John Butler as a director
01 Nov 2013
Director's details changed for Mr Jon David Ford on 8 October 2013
25 Sep 2013
Incorporation
Statement of capital on 2013-09-25
  • GBP 1

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