GS TWENTY TWO LIMITED

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Company number 03913757
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of David Charles Higgins as a director on 19 November 2016; Appointment of Thomas Stern Clarkson as a director on 18 November 2016; Appointment of Mr Simon Lewis Ramage as a director on 18 November 2016. The most likely internet sites of GS TWENTY TWO LIMITED are www.gstwentytwo.co.uk, and www.gs-twenty-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gs Twenty Two Limited is a Private Limited Company. The company registration number is 03913757. Gs Twenty Two Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Gs Twenty Two Limited is Laurence Pountney Hill London Ec4r 0hh. . PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLARKSON, Thomas Stern is a Director of the company. RAMAGE, Simon Lewis is a Director of the company. Secretary RUPAREL, Vanessa Frances has been resigned. Secretary WALKER, Robert has been resigned. Director CROSSLEY, Andrew Michael has been resigned. Director GREEN, David George has been resigned. Director HIGGINS, David Charles has been resigned. Director MAYNARD, Peter Martin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 25 October 2001

Director
CLARKSON, Thomas Stern
Appointed Date: 18 November 2016
50 years old

Director
RAMAGE, Simon Lewis
Appointed Date: 18 November 2016
64 years old

Resigned Directors

Secretary
RUPAREL, Vanessa Frances
Resigned: 19 April 2001
Appointed Date: 26 January 2000

Secretary
WALKER, Robert
Resigned: 25 October 2001
Appointed Date: 19 April 2001

Director
CROSSLEY, Andrew Michael
Resigned: 18 April 2007
Appointed Date: 25 September 2000
69 years old

Director
GREEN, David George
Resigned: 19 April 2001
Appointed Date: 26 January 2000
75 years old

Director
HIGGINS, David Charles
Resigned: 19 November 2016
Appointed Date: 19 April 2001
71 years old

Director
MAYNARD, Peter Martin
Resigned: 30 June 2009
Appointed Date: 25 September 2000
73 years old

GS TWENTY TWO LIMITED Events

02 Dec 2016
Termination of appointment of David Charles Higgins as a director on 19 November 2016
30 Nov 2016
Appointment of Thomas Stern Clarkson as a director on 18 November 2016
30 Nov 2016
Appointment of Mr Simon Lewis Ramage as a director on 18 November 2016
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1

...
... and 46 more events
10 Jan 2001
Secretary's particulars changed
21 Nov 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
02 Oct 2000
New director appointed
02 Oct 2000
New director appointed
26 Jan 2000
Incorporation