GBL UK LTD
LONDON GB ACADEMIC & CONSTRUCTION LIMITED

Hellopages » Greater London » Islington » EC1V 2NX

Company number 04621638
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 152-160 KEMP HOUSE, CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 63 Avarn Road London SW17 9HB to 152-160 Kemp House City Road London EC1V 2NX on 26 September 2016. The most likely internet sites of GBL UK LTD are www.gbluk.co.uk, and www.gbl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gbl Uk Ltd is a Private Limited Company. The company registration number is 04621638. Gbl Uk Ltd has been working since 19 December 2002. The present status of the company is Active. The registered address of Gbl Uk Ltd is 152 160 Kemp House City Road London United Kingdom Ec1v 2nx. . BARUCHA, Grzegorz Marcin is a Director of the company. Secretary BOREK, Aurelia Katarzyna has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ANGELOVA, Diana has been resigned. Director DIMOV, Vasil Krastev has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BARUCHA, Grzegorz Marcin
Appointed Date: 20 December 2002
50 years old

Resigned Directors

Secretary
BOREK, Aurelia Katarzyna
Resigned: 01 April 2013
Appointed Date: 20 December 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Director
ANGELOVA, Diana
Resigned: 01 June 2014
Appointed Date: 01 April 2013
50 years old
Director
DIMOV, Vasil Krastev
Resigned: 01 June 2014
Appointed Date: 01 April 2013
50 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Mr Grzegorz Marcin Barucha
Notified on: 19 December 2016
50 years old
Nature of control: Ownership of shares – 75% or more

GBL UK LTD Events

05 Jan 2017
Confirmation statement made on 19 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Registered office address changed from 63 Avarn Road London SW17 9HB to 152-160 Kemp House City Road London EC1V 2NX on 26 September 2016
08 Feb 2016
Amended total exemption full accounts made up to 31 March 2015
15 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
...
... and 56 more events
09 Feb 2003
New secretary appointed
23 Dec 2002
Registered office changed on 23/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
19 Dec 2002
Incorporation

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