BGC GP LIMITED
LONDON SERVICES UK GP LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5RD

Company number 05855273
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 USD 100 ; Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016. The most likely internet sites of BGC GP LIMITED are www.bgcgp.co.uk, and www.bgc-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Bgc Gp Limited is a Private Limited Company. The company registration number is 05855273. Bgc Gp Limited has been working since 22 June 2006. The present status of the company is Active. The registered address of Bgc Gp Limited is 1 Churchill Place Canary Wharf London E14 5rd. . SNELLING, Robert Mark is a Secretary of the company. LIGHTBOURNE, James Richard is a Director of the company. MCMURRAY, Steven Roy is a Director of the company. WINDEATT, Sean Anthony is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director AMAITIS, Lee Martin has been resigned. Director BARNARD, Douglas Rankin has been resigned. Director BARTLETT, Stephen has been resigned. Director COOPER, Mark Anthony John has been resigned. Director LUTNICK, Howard has been resigned. Director LYNN, Shaun David has been resigned. Director MACLEOD, Mark Ian has been resigned. Director MERKEL, Stephen Marcus has been resigned. Director SADLER, Anthony Graham has been resigned. Director SPAR, Elon David has been resigned. Director WEST, Robert Kennedy has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SNELLING, Robert Mark
Appointed Date: 03 August 2006
Director
LIGHTBOURNE, James Richard
Appointed Date: 10 March 2016
55 years old
Director
MCMURRAY, Steven Roy
Appointed Date: 14 April 2016
51 years old
Director
WINDEATT, Sean Anthony
Appointed Date: 16 January 2012
52 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 03 August 2006
Appointed Date: 22 June 2006
Director
AMAITIS, Lee Martin
Resigned: 16 January 2012
Appointed Date: 03 August 2006
75 years old
Director
BARNARD, Douglas Rankin
Resigned: 17 April 2015
Appointed Date: 22 January 2007
65 years old
Director
BARTLETT, Stephen
Resigned: 31 December 2008
Appointed Date: 03 August 2006
59 years old
Director
COOPER, Mark Anthony John
Resigned: 05 February 2016
Appointed Date: 14 January 2009
54 years old
Director
LUTNICK, Howard
Resigned: 17 February 2012
Appointed Date: 21 December 2006
64 years old
Director
LYNN, Shaun David
Resigned: 21 December 2006
Appointed Date: 03 August 2006
63 years old
Director
MACLEOD, Mark Ian
Resigned: 22 January 2007
Appointed Date: 03 August 2006
58 years old
Director
MERKEL, Stephen Marcus
Resigned: 31 January 2012
Appointed Date: 03 August 2006
67 years old
Director
SADLER, Anthony Graham
Resigned: 04 April 2016
Appointed Date: 14 January 2009
69 years old
Director
SPAR, Elon David
Resigned: 21 December 2006
Appointed Date: 03 August 2006
44 years old
Director
WEST, Robert Kennedy
Resigned: 20 May 2009
Appointed Date: 16 July 2007
66 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 03 August 2006
Appointed Date: 22 June 2006

BGC GP LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • USD 100
04 May 2016
Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016
25 Apr 2016
Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016
21 Mar 2016
Appointment of Mr James Richard Lightbourne as a director on 10 March 2016
...
... and 59 more events
24 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
23 Aug 2006
Secretary resigned
23 Aug 2006
Director resigned
22 Jun 2006
Incorporation

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