GRACEWELL OPERATIONS HOLDING LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DU

Company number 09166437
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address 2ND FLOOR, 11 OLD JEWRY, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ Appt and res of directors 19/08/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GRACEWELL OPERATIONS HOLDING LIMITED are www.gracewelloperationsholding.co.uk, and www.gracewell-operations-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gracewell Operations Holding Limited is a Private Limited Company. The company registration number is 09166437. Gracewell Operations Holding Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Gracewell Operations Holding Limited is 2nd Floor 11 Old Jewry London Ec2r 8du. . OCORIAN (UK) LIMITED is a Secretary of the company. GOODEY, John Anthony is a Director of the company. HATCH, Dianne Margaret is a Director of the company. ROBERTS, Caroline Mary is a Director of the company. Director CERRONE, Frank has been resigned. Director CROCKETT, Keith Russell has been resigned. Director IBELE, Erin Carol has been resigned. Director KAY, Daniel has been resigned. Director SKIVER, Justin has been resigned. Director STREET, Timothy William has been resigned. Director WELLNER, Thomas Gordon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OCORIAN (UK) LIMITED
Appointed Date: 30 April 2015
Director
GOODEY, John Anthony
Appointed Date: 14 August 2014
52 years old
Director
HATCH, Dianne Margaret
Appointed Date: 12 April 2016
67 years old
Director
ROBERTS, Caroline Mary
Appointed Date: 12 April 2016
58 years old

Resigned Directors

Director
CERRONE, Frank
Resigned: 12 April 2016
Appointed Date: 02 July 2015
65 years old
Director
CROCKETT, Keith Russell
Resigned: 19 August 2016
Appointed Date: 14 August 2014
53 years old
Director
IBELE, Erin Carol
Resigned: 01 July 2015
Appointed Date: 14 August 2014
63 years old
Director
KAY, Daniel
Resigned: 14 August 2014
Appointed Date: 07 August 2014
56 years old
Director
SKIVER, Justin
Resigned: 12 April 2016
Appointed Date: 14 August 2014
48 years old
Director
STREET, Timothy William
Resigned: 14 August 2014
Appointed Date: 07 August 2014
51 years old
Director
WELLNER, Thomas Gordon
Resigned: 19 August 2016
Appointed Date: 02 July 2015
60 years old

Persons With Significant Control

Welltower Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRACEWELL OPERATIONS HOLDING LIMITED Events

07 Dec 2016
Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016
12 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2016
Resolutions
  • RES13 ‐ Appt and res of directors 19/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2016
Termination of appointment of Thomas Gordon Wellner as a director on 19 August 2016
31 Aug 2016
Termination of appointment of Keith Russell Crockett as a director on 19 August 2016
...
... and 26 more events
16 Sep 2014
Appointment of Mr Keith Crockett as a director on 14 August 2014
16 Sep 2014
Appointment of Mr John Anthony Goodey as a director on 14 August 2014
16 Sep 2014
Appointment of Justin Skiver as a director on 14 August 2014
16 Sep 2014
Appointment of Erin Carol Ibele as a director on 14 August 2014
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 100

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