PROMONTORIA GYLE HOLDING LTD
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 10562846
Status Active
Incorporation Date 13 January 2017
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two events have happened. The last two records are Registration of charge 105628460001, created on 23 February 2017; Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-13 GBP 1 . The most likely internet sites of PROMONTORIA GYLE HOLDING LTD are www.promontoriagyleholding.co.uk, and www.promontoria-gyle-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Promontoria Gyle Holding Ltd is a Private Limited Company. The company registration number is 10562846. Promontoria Gyle Holding Ltd has been working since 13 January 2017. The present status of the company is Active. The registered address of Promontoria Gyle Holding Ltd is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. BOURGEOIS, Melissa Gabrielle is a Director of the company. HOFLAND, Raoul Rene is a Director of the company. KALSBEEK, Maurice Alexander is a Director of the company. SCHIPPER, Gerardus Johannes is a Director of the company. VIJSELAAR, Daniel Christopher is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 13 January 2017

Director
BOURGEOIS, Melissa Gabrielle
Appointed Date: 13 January 2017
42 years old

Director
HOFLAND, Raoul Rene
Appointed Date: 13 January 2017
58 years old

Director
KALSBEEK, Maurice Alexander
Appointed Date: 13 January 2017
48 years old

Director
SCHIPPER, Gerardus Johannes
Appointed Date: 13 January 2017
60 years old

Director
VIJSELAAR, Daniel Christopher
Appointed Date: 13 January 2017
39 years old

PROMONTORIA GYLE HOLDING LTD Events

02 Mar 2017
Registration of charge 105628460001, created on 23 February 2017
13 Jan 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-13
  • GBP 1

PROMONTORIA GYLE HOLDING LTD Charges

23 February 2017
Charge code 1056 2846 0001
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Trustee for Each of the Mezzanine Secured Parties (the "Mezzanine Security Agent"))
Description: N/A…