Company number 09263829
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 6 DEVONSHIRE BUSINESS PARK, CHESTER ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Satisfaction of charge 092638290002 in full; Satisfaction of charge 092638290001 in full. The most likely internet sites of GCCE NEW BUILD LTD are www.gccenewbuild.co.uk, and www.gcce-new-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Gcce New Build Ltd is a Private Limited Company.
The company registration number is 09263829. Gcce New Build Ltd has been working since 14 October 2014.
The present status of the company is Active. The registered address of Gcce New Build Ltd is 6 Devonshire Business Park Chester Road Borehamwood Hertfordshire Wd6 1na. . VOLOSENIUC, Stefan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Stefan Voloseniuc
Notified on: 14 October 2016
42 years old
Nature of control: Has significant influence or control
GCCE NEW BUILD LTD Events
07 Nov 2016
Confirmation statement made on 14 October 2016 with updates
29 Jul 2016
Satisfaction of charge 092638290002 in full
29 Jul 2016
Satisfaction of charge 092638290001 in full
22 Jul 2016
Registration of charge 092638290003, created on 22 July 2016
14 Jul 2016
Previous accounting period shortened from 31 December 2015 to 31 October 2015
...
... and 2 more events
14 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
01 Oct 2015
Registered office address changed from 26B Carlisle Road London NW9 0HL United Kingdom to 6 Devonshire Business Park Chester Road Borehamwood Hertfordshire WD6 1NA on 1 October 2015
15 Jul 2015
Registration of charge 092638290001, created on 10 July 2015
15 Jul 2015
Registration of charge 092638290002, created on 10 July 2015
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
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MODEL ARTICLES ‐
Model articles adopted
22 July 2016
Charge code 0926 3829 0003
Delivered: 22 July 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 9 sheaveshill parade, sheaveshill avenue, london, NW9 6RS…
10 July 2015
Charge code 0926 3829 0002
Delivered: 15 July 2015
Status: Satisfied
on 29 July 2016
Persons entitled: Aldermore Bank PLC
Description: F/H 9 & 9A sheaveshill parade, london t/no NGL655231.
10 July 2015
Charge code 0926 3829 0001
Delivered: 15 July 2015
Status: Satisfied
on 29 July 2016
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…