RECALL GQ LIMITED
LONDON SENTINEL SECURE HOLDINGS LTD

Hellopages » Greater London » Southwark » SE1 2TT

Company number 02457556
Status Active
Incorporation Date 9 January 1990
Company Type Private Limited Company
Address THIRD FLOOR COTTONS CENTRE, TOOLEY STREET, LONDON, ENGLAND, SE1 2TT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR; Register inspection address has been changed to 65 Egerton Road Erdington Birmingham B24 0RR; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of RECALL GQ LIMITED are www.recallgq.co.uk, and www.recall-gq.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Recall Gq Limited is a Private Limited Company. The company registration number is 02457556. Recall Gq Limited has been working since 09 January 1990. The present status of the company is Active. The registered address of Recall Gq Limited is Third Floor Cottons Centre Tooley Street London England Se1 2tt. . MOYNIHAN, Simon is a Secretary of the company. GOLESWORTHY, Simon Paul is a Director of the company. KEDDY, Patrick John is a Director of the company. MARSHALL, Charlotte Helen is a Director of the company. Secretary BAXTER NOMINEES LIMITED has been resigned. Secretary GERRARD, Robert Nies has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary RAZAK, Imran Ali has been resigned. Secretary SAMTANI, Kishore has been resigned. Secretary SIMMONS, Andrew David has been resigned. Secretary WALTERS, Sandra Gail has been resigned. Secretary WARREN, Rafe Anthony has been resigned. Secretary WARREN, Rafe Anthony has been resigned. Secretary WILSON, Nigel Edward has been resigned. Secretary BRAMBLES OFFICERS LIMITED has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BALKWILL, Dennis has been resigned. Director BROOK, Simon Charles has been resigned. Director CALDARELLI, Paul Brian has been resigned. Director CHAUVEAU, Marc Philip has been resigned. Director CHAUVEAU, Marc Philip has been resigned. Director COENEN, Christian has been resigned. Director FRANKLIN, Mark Leslie has been resigned. Director GAIN, Jean Rene has been resigned. Director GLAZIER, Robert Gordon has been resigned. Director HAYNES, Benedict Hugo Sebastian has been resigned. Director HAYNES, Catherine Sian has been resigned. Director HILL, Colin William has been resigned. Director JOHANSEN, Jes Peter has been resigned. Director JOHNSON, Christopher William has been resigned. Director KISH, Andrew has been resigned. Director LENTZ NIELSEN, Morten Kenneth has been resigned. Director NAVA, Riccardo has been resigned. Director NEVANS, David Bruce has been resigned. Director NORIN, Curt Mikael has been resigned. Director NORTON, Trace Lee has been resigned. Director PEVY, Alan has been resigned. Director PEYREL, Caroline Agathe Marie has been resigned. Director PIRONA, Gabriel Joseph has been resigned. Director SAMTANI, Kishore has been resigned. Director SIMMONS, Andrew David has been resigned. Director TATLA, Upkar Ricky Singh has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
MOYNIHAN, Simon
Appointed Date: 22 September 2016
Director
GOLESWORTHY, Simon Paul
Appointed Date: 22 September 2016
56 years old
Director
KEDDY, Patrick John
Appointed Date: 22 September 2016
71 years old
Director
MARSHALL, Charlotte Helen
Appointed Date: 22 September 2016
55 years old

Resigned Directors

Secretary
BAXTER NOMINEES LIMITED
Resigned: 01 May 1995
Appointed Date: 18 November 1993
Secretary
GERRARD, Robert Nies
Resigned: 21 January 2008
Appointed Date: 29 September 2006
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 29 September 2006
Appointed Date: 24 March 2005
Secretary
RAZAK, Imran Ali
Resigned: 22 September 2016
Appointed Date: 06 December 2013
Secretary
SAMTANI, Kishore
Resigned: 09 April 1997
Appointed Date: 01 May 1995
Secretary
SIMMONS, Andrew David
Resigned: 25 June 1999
Appointed Date: 09 April 1997
Secretary
WALTERS, Sandra Gail
Resigned: 24 March 2005
Appointed Date: 03 November 2004
Secretary
WARREN, Rafe Anthony
Resigned: 21 January 2008
Appointed Date: 29 September 2006
Secretary
WARREN, Rafe Anthony
Resigned: 29 October 2004
Appointed Date: 21 March 2003
Secretary
WILSON, Nigel Edward
Resigned: 21 March 2003
Appointed Date: 25 June 1999
Secretary
BRAMBLES OFFICERS LIMITED
Resigned: 09 December 2013
Appointed Date: 05 October 2007
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 18 November 1993
Director
BALKWILL, Dennis
Resigned: 24 December 1998
Appointed Date: 09 April 1997
72 years old
Director
BROOK, Simon Charles
Resigned: 05 December 1994
Appointed Date: 17 November 1993
59 years old
Director
CALDARELLI, Paul Brian
Resigned: 30 July 2012
Appointed Date: 30 July 2009
50 years old
Director
CHAUVEAU, Marc Philip
Resigned: 21 March 2003
Appointed Date: 05 December 1994
65 years old
Director
CHAUVEAU, Marc Philip
Resigned: 19 November 1993
65 years old
Director
COENEN, Christian
Resigned: 05 June 2014
Appointed Date: 30 November 2010
62 years old
Director
FRANKLIN, Mark Leslie
Resigned: 22 September 2016
Appointed Date: 17 September 2013
56 years old
Director
GAIN, Jean Rene
Resigned: 10 August 2004
Appointed Date: 20 February 2004
66 years old
Director
GLAZIER, Robert Gordon
Resigned: 02 May 2016
Appointed Date: 06 November 2014
58 years old
Director
HAYNES, Benedict Hugo Sebastian
Resigned: 21 March 2003
Appointed Date: 09 December 2002
54 years old
Director
HAYNES, Catherine Sian
Resigned: 18 January 2013
Appointed Date: 20 February 2004
56 years old
Director
HILL, Colin William
Resigned: 21 March 2003
Appointed Date: 09 December 2002
80 years old
Director
JOHANSEN, Jes Peter
Resigned: 17 February 2004
Appointed Date: 21 March 2003
56 years old
Director
JOHNSON, Christopher William
Resigned: 22 September 2016
Appointed Date: 05 February 2016
44 years old
Director
KISH, Andrew
Resigned: 17 September 2013
Appointed Date: 30 July 2012
49 years old
Director
LENTZ NIELSEN, Morten Kenneth
Resigned: 30 April 2009
Appointed Date: 05 October 2007
53 years old
Director
NAVA, Riccardo
Resigned: 20 January 2004
Appointed Date: 31 October 2003
65 years old
Director
NEVANS, David Bruce
Resigned: 31 October 2003
Appointed Date: 21 March 2003
59 years old
Director
NORIN, Curt Mikael
Resigned: 25 April 2008
Appointed Date: 01 October 2004
62 years old
Director
NORTON, Trace Lee
Resigned: 05 October 2010
Appointed Date: 25 April 2008
61 years old
Director
PEVY, Alan
Resigned: 28 September 2007
Appointed Date: 20 February 2004
76 years old
Director
PEYREL, Caroline Agathe Marie
Resigned: 22 September 2016
Appointed Date: 02 May 2016
41 years old
Director
PIRONA, Gabriel Joseph
Resigned: 06 November 2014
Appointed Date: 18 January 2013
55 years old
Director
SAMTANI, Kishore
Resigned: 09 April 1997
Appointed Date: 01 November 1995
60 years old
Director
SIMMONS, Andrew David
Resigned: 09 December 2002
Appointed Date: 09 April 1997
64 years old
Director
TATLA, Upkar Ricky Singh
Resigned: 02 May 2016
Appointed Date: 05 June 2014
49 years old

Persons With Significant Control

Recall Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

RECALL GQ LIMITED Events

10 Feb 2017
Register(s) moved to registered inspection location 65 Egerton Road Erdington Birmingham B24 0RR
10 Feb 2017
Register inspection address has been changed to 65 Egerton Road Erdington Birmingham B24 0RR
10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
07 Dec 2016
Auditor's resignation
04 Dec 2016
Auditor's resignation
...
... and 170 more events
27 Feb 1990
Secretary resigned;new secretary appointed
02 Feb 1990
Director resigned;new director appointed
02 Feb 1990
Director resigned;new director appointed
02 Feb 1990
Registered office changed on 02/02/90 from: 2 baches street london N1 6UB
09 Jan 1990
Incorporation

RECALL GQ LIMITED Charges

13 January 2003
Charge
Delivered: 27 January 2003
Status: Satisfied on 25 March 2003
Persons entitled: Taylor Wessing
Description: The compensation right being the right of the chargor (such…
5 August 2002
Debenture
Delivered: 15 August 2002
Status: Satisfied on 27 March 2003
Persons entitled: Arlington Group PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2001
Debenture
Delivered: 20 October 2001
Status: Satisfied on 27 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 August 1995
Mortgage debenture
Delivered: 29 August 1995
Status: Satisfied on 5 September 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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