OUESTIA GP INVESTMENTS LIMITED
LONDON LS BRISTOL GP INVESTMENTS LIMITED

Hellopages » City of London » City of London » EC2M 3XJ

Company number 07022264
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address 8TH FLOOR, 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3XJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1 ; Registered office address changed from 8th Floor 155 Bishopgate London EC2M 3XJ to 8th Floor 155 Bishopsgate London EC2M 3XJ on 26 July 2016. The most likely internet sites of OUESTIA GP INVESTMENTS LIMITED are www.ouestiagpinvestments.co.uk, and www.ouestia-gp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 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.Ouestia Gp Investments Limited is a Private Limited Company. The company registration number is 07022264. Ouestia Gp Investments Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Ouestia Gp Investments Limited is 8th Floor 155 Bishopsgate London England Ec2m 3xj. . KAVANAGH, Anne Theresa is a Director of the company. PERROTT, Martin Kenneth is a Director of the company. POITTEVIN, Cédric Yves Nicolas is a Director of the company. THOMAS, Dorrien Wayne is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Secretary LS COMPANY SECRETARIES LIMITED has been resigned. Director DE SOUZA, Adrian Michael has been resigned. Director DUDGEON, Peter Maxwell has been resigned. Director STEPHENS, Huw David has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED has been resigned. Director LS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KAVANAGH, Anne Theresa
Appointed Date: 30 October 2014
64 years old
Director
PERROTT, Martin Kenneth
Appointed Date: 30 October 2014
54 years old
Director
POITTEVIN, Cédric Yves Nicolas
Appointed Date: 18 September 2015
41 years old
Director
THOMAS, Dorrien Wayne
Appointed Date: 30 October 2014
66 years old

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 17 September 2009
Secretary
LS COMPANY SECRETARIES LIMITED
Resigned: 30 October 2014
Appointed Date: 30 April 2011
Director
DE SOUZA, Adrian Michael
Resigned: 30 October 2014
Appointed Date: 30 April 2011
54 years old
Director
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 17 September 2009
70 years old
Director
STEPHENS, Huw David
Resigned: 18 September 2015
Appointed Date: 30 October 2014
65 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 30 October 2014
Appointed Date: 17 September 2009
Director
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 17 September 2009
Director
LS DIRECTOR LIMITED
Resigned: 30 October 2014
Appointed Date: 01 March 2013

OUESTIA GP INVESTMENTS LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1
26 Jul 2016
Registered office address changed from 8th Floor 155 Bishopgate London EC2M 3XJ to 8th Floor 155 Bishopsgate London EC2M 3XJ on 26 July 2016
25 Jul 2016
Director's details changed for Mr Cédric Yves Nicolas Poittevin on 19 May 2016
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 34 more events
31 Aug 2010
Accounts for a dormant company made up to 31 March 2010
27 Jul 2010
Particulars of a mortgage or charge / charge no: 2
27 Jul 2010
Particulars of a mortgage or charge / charge no: 1
14 Oct 2009
Current accounting period shortened from 30 September 2010 to 31 March 2010
17 Sep 2009
Incorporation

OUESTIA GP INVESTMENTS LIMITED Charges

14 July 2010
Security agreement
Delivered: 27 July 2010
Status: Satisfied on 3 November 2014
Persons entitled: Deutsche Trustee Company Limited
Description: By way of first fixed charge the gp shares and all…
14 July 2010
Obligor accession deed
Delivered: 27 July 2010
Status: Satisfied on 3 November 2014
Persons entitled: Deutsche Trustee Company Limited (For and on Behalf of the Obligor Secured Creditors and Issuer Secured Creditors)
Description: Fixed and floating charge over the undertaking and all…

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