GVC ADMINISTRATION SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 07141974
Status Active
Incorporation Date 1 February 2010
Company Type Private Limited Company
Address BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Satisfaction of charge 071419740001 in full; Director's details changed for Mr William Geroge Harry Longton on 15 February 2017; Appointment of Mr William Geroge Harry Longton as a director on 15 February 2017. The most likely internet sites of GVC ADMINISTRATION SERVICES LIMITED are www.gvcadministrationservices.co.uk, and www.gvc-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Gvc Administration Services Limited is a Private Limited Company. The company registration number is 07141974. Gvc Administration Services Limited has been working since 01 February 2010. The present status of the company is Active. The registered address of Gvc Administration Services Limited is Bridge House London Bridge London Se1 9qr. . HUMBERSTONE, James Patrick is a Director of the company. LONGTON, William George Harry is a Director of the company. Director ALEXANDER, Kenneth Jack has been resigned. Director COOPER, Richard Quentin Mortimer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUMBERSTONE, James Patrick
Appointed Date: 15 February 2017
52 years old
Director
LONGTON, William George Harry
Appointed Date: 15 February 2017
46 years old

Resigned Directors

Director
ALEXANDER, Kenneth Jack
Resigned: 15 February 2017
Appointed Date: 01 February 2010
56 years old
Director
COOPER, Richard Quentin Mortimer
Resigned: 15 February 2017
Appointed Date: 01 February 2010
64 years old

Persons With Significant Control

Gvc Investments Limited
Notified on: 27 January 2017
Nature of control: Ownership of shares – 75% or more

GVC ADMINISTRATION SERVICES LIMITED Events

21 Feb 2017
Satisfaction of charge 071419740001 in full
17 Feb 2017
Director's details changed for Mr William Geroge Harry Longton on 15 February 2017
17 Feb 2017
Appointment of Mr William Geroge Harry Longton as a director on 15 February 2017
17 Feb 2017
Appointment of Mr James Patrick Humberstone as a director on 15 February 2017
17 Feb 2017
Termination of appointment of Richard Quentin Mortimer Cooper as a director on 15 February 2017
...
... and 18 more events
25 Oct 2011
Director's details changed for Mr Richard Quentin Mortimer Cooper on 16 September 2011
04 Oct 2011
Full accounts made up to 31 December 2010
14 Apr 2011
Previous accounting period shortened from 28 February 2011 to 31 December 2010
25 Feb 2011
Annual return made up to 1 February 2011 with full list of shareholders
01 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GVC ADMINISTRATION SERVICES LIMITED Charges

4 September 2015
Charge code 0714 1974 0001
Delivered: 4 September 2015
Status: Satisfied on 21 February 2017
Persons entitled: Cerberus Business Finance, Llc
Description: Land: each chargor charges; (a) by way of legal mortgage…

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