GOSFORTH HOLDINGS 2016-1 LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7EX

Company number 09861287
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Appointment of Mr Adrian Paul Sargent as a director on 21 December 2015; Termination of appointment of Roger Nurse as a director on 21 December 2015. The most likely internet sites of GOSFORTH HOLDINGS 2016-1 LIMITED are www.gosforthholdings20161.co.uk, and www.gosforth-holdings-2016-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 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.Gosforth Holdings 2016 1 Limited is a Private Limited Company. The company registration number is 09861287. Gosforth Holdings 2016 1 Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Gosforth Holdings 2016 1 Limited is Fifth Floor 100 Wood Street London United Kingdom Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LIMITED is a Secretary of the company. SARGENT, Adrian Paul is a Director of the company. L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED is a Director of the company. L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED is a Director of the company. Director NURSE, Roger has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Appointed Date: 06 November 2015
Director
SARGENT, Adrian Paul
Appointed Date: 21 December 2015
53 years old
Director
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
Appointed Date: 06 November 2015
Director
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
Appointed Date: 06 November 2015

Resigned Directors

Director
NURSE, Roger
Resigned: 21 December 2015
Appointed Date: 06 November 2015
53 years old

Persons With Significant Control

The Law Debenture Intermediary Corporation P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOSFORTH HOLDINGS 2016-1 LIMITED Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
23 Dec 2015
Appointment of Mr Adrian Paul Sargent as a director on 21 December 2015
23 Dec 2015
Termination of appointment of Roger Nurse as a director on 21 December 2015
24 Nov 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 1

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