GG REALISATIONS LIMITED
LONDON GLOBALTECH GROUP LIMITED

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Company number 04689665
Status Active - Proposal to Strike off
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address AMY CHISMON, 7 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of David Patrick Dancaster as a director on 11 November 2016; Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GG REALISATIONS LIMITED are www.ggrealisations.co.uk, and www.gg-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Gg Realisations Limited is a Private Limited Company. The company registration number is 04689665. Gg Realisations Limited has been working since 07 March 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Gg Realisations Limited is Amy Chismon 7 More London Riverside London England Se1 2rt. . Secretary BAILEY, Stephen Geoffrey has been resigned. Secretary HYLAND, Matthew Edward William has been resigned. Secretary MASON, Georgina has been resigned. Secretary SMITH, John Godfrey has been resigned. Secretary STEFANIK, Andrew has been resigned. Secretary STILWELL, Michael James has been resigned. Secretary WHEATLEY, Clive Anthony has been resigned. Director BAILEY, Stephen Geoffrey has been resigned. Director BROWN, Gary Russell has been resigned. Director DANCASTER, David Patrick has been resigned. Director HYLAND, Matthew William Edward has been resigned. Director MASON, Georgina has been resigned. Director PAUL, Angad, Honourable has been resigned. Director RAJAN, Benoy Thomas has been resigned. Director SMITH, Claire has been resigned. Director SMITH, John Godfrey has been resigned. Director STEFANIK, Andrew has been resigned. Director STILWELL, Michael James has been resigned. Director WOOD, John Franklin has been resigned. The company operates in "Non-trading company".


Resigned Directors

Secretary
BAILEY, Stephen Geoffrey
Resigned: 24 February 2010
Appointed Date: 28 December 2007
Secretary
HYLAND, Matthew Edward William
Resigned: 19 October 2015
Appointed Date: 02 February 2015
Secretary
MASON, Georgina
Resigned: 02 February 2015
Appointed Date: 01 October 2012
Secretary
SMITH, John Godfrey
Resigned: 31 December 2007
Appointed Date: 31 March 2006
Secretary
STEFANIK, Andrew
Resigned: 31 March 2006
Appointed Date: 13 June 2003
Secretary
STILWELL, Michael James
Resigned: 21 September 2012
Appointed Date: 25 March 2010
Secretary
WHEATLEY, Clive Anthony
Resigned: 27 June 2003
Appointed Date: 07 March 2003
Director
BAILEY, Stephen Geoffrey
Resigned: 24 February 2010
Appointed Date: 28 December 2007
54 years old
Director
BROWN, Gary Russell
Resigned: 31 December 2007
Appointed Date: 13 June 2003
63 years old
Director
DANCASTER, David Patrick
Resigned: 11 November 2016
Appointed Date: 03 March 2008
68 years old
Director
HYLAND, Matthew William Edward
Resigned: 21 September 2012
Appointed Date: 30 June 2010
56 years old
Director
MASON, Georgina
Resigned: 16 February 2015
Appointed Date: 01 October 2012
44 years old
Director
PAUL, Angad, Honourable
Resigned: 31 December 2007
Appointed Date: 31 March 2006
55 years old
Director
RAJAN, Benoy Thomas
Resigned: 27 June 2003
Appointed Date: 07 March 2003
57 years old
Director
SMITH, Claire
Resigned: 03 December 2015
Appointed Date: 17 February 2015
46 years old
Director
SMITH, John Godfrey
Resigned: 31 December 2007
Appointed Date: 31 March 2006
76 years old
Director
STEFANIK, Andrew
Resigned: 30 September 2007
Appointed Date: 13 June 2003
74 years old
Director
STILWELL, Michael James
Resigned: 21 September 2012
Appointed Date: 25 March 2010
49 years old
Director
WOOD, John Franklin
Resigned: 31 December 2007
Appointed Date: 31 March 2006
74 years old

GG REALISATIONS LIMITED Events

15 Nov 2016
Termination of appointment of David Patrick Dancaster as a director on 11 November 2016
15 Nov 2016
Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
29 Dec 2015
Company name changed globaltech group LIMITED\certificate issued on 29/12/15
  • RES15 ‐ Change company name resolution on 2015-12-10
...
... and 57 more events
26 Jul 2003
New secretary appointed;new director appointed
15 Jul 2003
Secretary resigned
15 Jul 2003
Director resigned
15 Jul 2003
Registered office changed on 15/07/03 from: 106-114 borough high street london SE1 1LB
07 Mar 2003
Incorporation

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