GPCM FINCO LIMITED
LONDON ALNERY NO. 2854 LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 06834005
Status Active
Incorporation Date 2 March 2009
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 30 April 2015; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of GPCM FINCO LIMITED are www.gpcmfinco.co.uk, and www.gpcm-finco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gpcm Finco Limited is a Private Limited Company. The company registration number is 06834005. Gpcm Finco Limited has been working since 02 March 2009. The present status of the company is Active. The registered address of Gpcm Finco Limited is One New Change London Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MACKAY, Giles Patrick Cyril is a Director of the company. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director MORRIS, Craig Alexander James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 19 August 2010
Director
MACKAY, Giles Patrick Cyril
Appointed Date: 13 March 2009
63 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 13 March 2009
Appointed Date: 02 March 2009
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 13 March 2009
Appointed Date: 02 March 2009
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 13 March 2009
Appointed Date: 02 March 2009
Director
MORRIS, Craig Alexander James
Resigned: 13 March 2009
Appointed Date: 02 March 2009
50 years old

Persons With Significant Control

Mr Giles Patrick Cyril Mackay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GPCM FINCO LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Jun 2016
Full accounts made up to 30 April 2015
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
16 Jul 2015
Registration of charge 068340050002, created on 9 July 2015
14 Jul 2015
Satisfaction of charge 1 in full
...
... and 24 more events
18 Mar 2009
Appointment terminated director craig morris
18 Mar 2009
Registered office changed on 18/03/2009 from, one bishops square, london, E1 6AD
18 Mar 2009
Memorandum and Articles of Association
14 Mar 2009
Company name changed alnery no. 2854 LIMITED\certificate issued on 16/03/09
02 Mar 2009
Incorporation

GPCM FINCO LIMITED Charges

9 July 2015
Charge code 0683 4005 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Lender
Description: Assignment and fixed charge over the subordinated debt and…
26 July 2010
Fixed and floating security document
Delivered: 4 August 2010
Status: Satisfied on 14 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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