SEMPERIAN-G4S HOLDINGS LIMITED
LONDON SEMPERIAN-GSL HOLDINGS LIMITED TRILLIUM-GSL HOLDINGS LIMITED SMIF-GSL HOLDINGS LIMITED INTERCEDE 2056 LIMITED

Hellopages » City of London » City of London » EC2V 7BX

Company number 05496900
Status Active
Incorporation Date 1 July 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 sixty-nine 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 HOLDINGS LIMITED are www.semperiang4sholdings.co.uk, and www.semperian-g4s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven 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 Holdings Limited is a Private Limited Company. The company registration number is 05496900. Semperian G4s Holdings Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Semperian G4s Holdings 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. Secretary MITRE SECRETARIES LIMITED 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. Director MITRE DIRECTORS LIMITED has been resigned. 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
Secretary
MITRE SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 01 July 2005
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
Director
MITRE DIRECTORS LIMITED
Resigned: 28 September 2005
Appointed Date: 01 July 2005
Director
MITRE SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 01 July 2005

SEMPERIAN-G4S HOLDINGS 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
17 Sep 2016
Accounts for a dormant company made up to 31 March 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
...
... and 59 more events
07 Oct 2005
Accounting reference date extended from 31/07/06 to 31/12/06
07 Oct 2005
Director resigned
07 Oct 2005
Secretary resigned
27 Sep 2005
Company name changed intercede 2056 LIMITED\certificate issued on 27/09/05
01 Jul 2005
Incorporation

SEMPERIAN-G4S HOLDINGS LIMITED Charges

30 November 2005
Mortgage over shares
Delivered: 14 December 2005
Status: Satisfied on 7 April 2008
Persons entitled: Banco Espirito Santo De Investimento S.A., London Branch
Description: The shares and the dividends. See the mortgage charge…

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