GYG LTD
LONDON GLOBAL YACHTING GROUP LTD DUNWILCO 2016 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 10001363
Status Active
Incorporation Date 11 February 2016
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-05-05 ; Change of name notice. The most likely internet sites of GYG LTD are www.gyg.co.uk, and www.gyg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gyg Ltd is a Private Limited Company. The company registration number is 10001363. Gyg Ltd has been working since 11 February 2016. The present status of the company is Active. The registered address of Gyg Ltd is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . FERNANDEZ RAMOS, Gloria is a Secretary of the company. DARGAN, Alan Raymond is a Director of the company. EVANS, Ben Russell is a Director of the company. FERNANDEZ RAMOS, Gloria is a Director of the company. MILLOTT, Remy John is a Director of the company. SAVAGE, Rupert Henry is a Director of the company. WOITSCHATZKE, Jan is a Director of the company. Director GASPARRO, David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FERNANDEZ RAMOS, Gloria
Appointed Date: 03 March 2016
Director
DARGAN, Alan Raymond
Appointed Date: 11 February 2016
72 years old
Director
EVANS, Ben Russell
Appointed Date: 11 February 2016
48 years old
Director
FERNANDEZ RAMOS, Gloria
Appointed Date: 03 March 2016
44 years old
Director
MILLOTT, Remy John
Appointed Date: 03 March 2016
60 years old
Director
SAVAGE, Rupert Henry
Appointed Date: 03 March 2016
54 years old
Director
WOITSCHATZKE, Jan
Appointed Date: 03 March 2016
56 years old

Resigned Directors

Director
GASPARRO, David
Resigned: 01 March 2016
Appointed Date: 01 March 2016
60 years old

Persons With Significant Control

Lonsdale Capital Partners Gp Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Lonsdale Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

GYG LTD Events

08 Mar 2017
Confirmation statement made on 10 February 2017 with updates
21 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-05
21 May 2016
Change of name notice
28 Apr 2016
Register(s) moved to registered inspection location Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF
26 Apr 2016
Register inspection address has been changed to Cms Cameron Mckenna Llp Cannon Place 78 Cannon Street London EC4N 6AF
...
... and 11 more events
22 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2016
Termination of appointment of David Gasparro as a director on 1 March 2016
22 Mar 2016
Appointment of David Gasparro as a director on 1 March 2016
14 Mar 2016
Registration of charge 100013630001, created on 3 March 2016
11 Feb 2016
Incorporation
Statement of capital on 2016-02-11
  • EUR 1

GYG LTD Charges

3 March 2016
Charge code 1000 1363 0001
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Lonsdale Capital Partners LLP as Secuirty Agent
Description: N/A…

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