PROMONTORIA GYLE HOLDINGS (2) LTD
LONDON

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

Company number 10563127
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 105631270001, created on 23 February 2017; Incorporation Statement of capital on 2017-01-13 GBP 1 . The most likely internet sites of PROMONTORIA GYLE HOLDINGS (2) LTD are www.promontoriagyleholdings2.co.uk, and www.promontoria-gyle-holdings-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven 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 Holdings 2 Ltd is a Private Limited Company. The company registration number is 10563127. Promontoria Gyle Holdings 2 Ltd has been working since 13 January 2017. The present status of the company is Active. The registered address of Promontoria Gyle Holdings 2 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

Persons With Significant Control

Promontoria Gyle Holding Ltd
Notified on: 13 January 2017
Nature of control: Ownership of shares – 75% or more

PROMONTORIA GYLE HOLDINGS (2) LTD Events

02 Mar 2017
Registration of charge 105631270001, created on 23 February 2017
13 Jan 2017
Incorporation
Statement of capital on 2017-01-13
  • GBP 1

PROMONTORIA GYLE HOLDINGS (2) LTD Charges

23 February 2017
Charge code 1056 3127 0001
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Trustee for Each of the Secured Parties (the "Common Security Agent"))
Description: N/A…

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