GRE NOMINEE SHAREHOLDINGS LIMITED

Hellopages » City of London » City of London » EC2N 1AD

Company number 00989824
Status Active
Incorporation Date 22 September 1970
Company Type Private Limited Company
Address 5 OLD BROAD STREET, LONDON, EC2N 1AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Mr Christopher Graham Bobby as a director on 16 December 2016; Termination of appointment of Kenneth William Smith as a director on 30 December 2016. The most likely internet sites of GRE NOMINEE SHAREHOLDINGS LIMITED are www.grenomineeshareholdings.co.uk, and www.gre-nominee-shareholdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gre Nominee Shareholdings Limited is a Private Limited Company. The company registration number is 00989824. Gre Nominee Shareholdings Limited has been working since 22 September 1970. The present status of the company is Active. The registered address of Gre Nominee Shareholdings Limited is 5 Old Broad Street London Ec2n 1ad. . SMALL, Jeremy Peter is a Secretary of the company. BOBBY, Christopher Graham is a Director of the company. SMALL, Jeremy Peter is a Director of the company. Secretary CLAYTON, John Reginald William has been resigned. Secretary RICHARDSON, Ian David Lea has been resigned. Director BEWES, Michael Keith has been resigned. Director BURTON, Caroline Mary has been resigned. Director CLAYTON, John Reginald William has been resigned. Director COLEMAN, David Neil has been resigned. Director EVANS, Paul James has been resigned. Director OAKLEY, Clifford James has been resigned. Director RICHARDSON, Ian David Lea has been resigned. Director ROBERTS, Julian Victor Frow has been resigned. Director SHAW, Robert James Wilson has been resigned. Director SMITH, Kenneth William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMALL, Jeremy Peter
Appointed Date: 02 August 2004
Director
BOBBY, Christopher Graham
Appointed Date: 16 December 2016
59 years old
Director
SMALL, Jeremy Peter
Appointed Date: 04 November 2004
60 years old

Resigned Directors

Secretary
CLAYTON, John Reginald William
Resigned: 31 October 1999
Secretary
RICHARDSON, Ian David Lea
Resigned: 02 August 2004
Appointed Date: 31 October 1999
Director
BEWES, Michael Keith
Resigned: 29 December 1995
89 years old
Director
BURTON, Caroline Mary
Resigned: 31 July 1999
75 years old
Director
CLAYTON, John Reginald William
Resigned: 31 October 1999
74 years old
Director
COLEMAN, David Neil
Resigned: 30 June 1999
Appointed Date: 29 December 1995
80 years old
Director
EVANS, Paul James
Resigned: 12 August 2003
Appointed Date: 31 July 2000
60 years old
Director
OAKLEY, Clifford James
Resigned: 31 March 2006
Appointed Date: 12 August 2003
81 years old
Director
RICHARDSON, Ian David Lea
Resigned: 04 November 2004
Appointed Date: 01 July 1999
80 years old
Director
ROBERTS, Julian Victor Frow
Resigned: 31 July 2000
Appointed Date: 01 July 1999
68 years old
Director
SHAW, Robert James Wilson
Resigned: 28 November 1997
82 years old
Director
SMITH, Kenneth William
Resigned: 30 December 2016
Appointed Date: 29 June 2006
69 years old

Persons With Significant Control

Guardian Royal Exchange Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRE NOMINEE SHAREHOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 9 January 2017 with updates
11 Jan 2017
Appointment of Mr Christopher Graham Bobby as a director on 16 December 2016
11 Jan 2017
Termination of appointment of Kenneth William Smith as a director on 30 December 2016
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
...
... and 107 more events
17 Jul 1987
Company name changed savage gardens developments limi ted\certificate issued on 20/07/87
23 Jun 1986
Accounts made up to 31 December 1985
23 Jun 1986
Return made up to 05/06/86; full list of members
30 Jun 1983
Accounts made up to 31 December 1983
16 Jun 1982
Accounts made up to 31 December 1981

GRE NOMINEE SHAREHOLDINGS LIMITED Charges

12 August 1981
Letter of charge
Delivered: 20 August 1981
Status: Satisfied
Persons entitled: Gardian Assurance Company Limited
Description: Floating charge on all the undertaking & assets both…

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