SEMPERIAN-G4S GP1 LIMITED
LONDON SEMPERIAN-GSL GP1 LIMITED TRILLIUM-GSL GP1 LIMITED SMIF-GSL GP1 LIMITED INTERCEDE 2050 LIMITED

Hellopages » City of London » City of London » EC2V 7BX
Company number 05485677
Status Active
Incorporation Date 21 June 2005
Company Type Private Limited Company
Address 4TH FLOOR, 1 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017; Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ; Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017. The most likely internet sites of SEMPERIAN-G4S GP1 LIMITED are www.semperiang4sgp1.co.uk, and www.semperian-g4s-gp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Semperian G4s Gp1 Limited is a Private Limited Company. The company registration number is 05485677. Semperian G4s Gp1 Limited has been working since 21 June 2005. The present status of the company is Active. The registered address of Semperian G4s Gp1 Limited is 4th Floor 1 Gresham Street London United Kingdom Ec2v 7bx. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. BIRCH, Alan Edward is a Director of the company. PPP NOMINEE DIRECTORS LIMITED is a Director of the company. Secretary WILLIAMS, Barry Simon has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ELLIS, David James has been resigned. Director GETHIN, Ian Richard has been resigned. Director MCCULLOCH, Paul has been resigned. Director REES, Robert Hugh Corrie has been resigned. Director WILLIAMS, Barry Simon has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 01 December 2006
Director
BIRCH, Alan Edward
Appointed Date: 01 December 2007
55 years old
Director
PPP NOMINEE DIRECTORS LIMITED
Appointed Date: 15 September 2011

Resigned Directors

Secretary
WILLIAMS, Barry Simon
Resigned: 30 March 2007
Appointed Date: 28 September 2005
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 21 June 2005
Director
ELLIS, David James
Resigned: 07 December 2006
Appointed Date: 12 June 2006
66 years old
Director
GETHIN, Ian Richard
Resigned: 15 September 2011
Appointed Date: 24 November 2005
54 years old
Director
MCCULLOCH, Paul
Resigned: 18 December 2006
Appointed Date: 28 September 2005
60 years old
Director
REES, Robert Hugh Corrie
Resigned: 02 January 2008
Appointed Date: 24 November 2005
64 years old
Director
WILLIAMS, Barry Simon
Resigned: 14 August 2007
Appointed Date: 28 September 2005
55 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 28 September 2005
Appointed Date: 21 June 2005
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 21 June 2005

SEMPERIAN-G4S GP1 LIMITED Events

19 May 2017
Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
05 Apr 2017
Register inspection address has been changed to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
03 Apr 2017
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to 4th Floor 1 Gresham Street London EC2V 7BX on 3 April 2017
28 Sep 2016
Accounts for a dormant company made up to 31 March 2016
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
...
... and 62 more events
07 Oct 2005
New director appointed
07 Oct 2005
Registered office changed on 07/10/05 from: mitre house 160 aldersgate street london EC1A 4DD
07 Oct 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
27 Sep 2005
Company name changed intercede 2050 LIMITED\certificate issued on 27/09/05
21 Jun 2005
Incorporation

SEMPERIAN-G4S GP1 LIMITED Charges

30 November 2005
A charge over partnership interest
Delivered: 16 December 2005
Status: Satisfied on 7 April 2008
Persons entitled: Banco Espirito Santo De Investimento S.A. London Branch
Description: All of its rights title and interest in and to the borrower…

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