GRACECHURCH GMF FUNDING 1 LIMITED
EBONYGRANGE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 05673075
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Raheel Ahmed as a director on 10 February 2017; Appointment of Mr Benjamin Harvey as a director on 2 February 2017. The most likely internet sites of GRACECHURCH GMF FUNDING 1 LIMITED are www.gracechurchgmffunding1.co.uk, and www.gracechurch-gmf-funding-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Gracechurch Gmf Funding 1 Limited is a Private Limited Company. The company registration number is 05673075. Gracechurch Gmf Funding 1 Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Gracechurch Gmf Funding 1 Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. DELLER, Roland Mark is a Director of the company. GALE, Pauline Audrey is a Director of the company. HARVEY, Benjamin is a Director of the company. SUID, Billy is a Director of the company. OCORIAN CORPORATE SERVICES (UK) LIMITED is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AHMED, Raheel has been resigned. Director AUCUTT, Ross Douglas has been resigned. Director DEE, Christopher has been resigned. Director DOBSON, Matthew Jon has been resigned. Director GRAY, Andrew Robert has been resigned. Director KEANE, Christopher John has been resigned. Director LAMBERT, Nicholas John Robert has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director O'LOINSIGH, Laoiseach has been resigned. Nominee Director PUDGE, David John has been resigned. Director SIMMS, Geoffrey Raymond has been resigned. Director WOOD, Thomas Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 26 April 2006
Director
DELLER, Roland Mark
Appointed Date: 27 February 2009
49 years old
Director
GALE, Pauline Audrey
Appointed Date: 07 May 2009
60 years old
Director
HARVEY, Benjamin
Appointed Date: 02 February 2017
49 years old
Director
SUID, Billy
Appointed Date: 05 November 2014
48 years old
Director
OCORIAN CORPORATE SERVICES (UK) LIMITED
Appointed Date: 26 April 2006

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 26 April 2006
Appointed Date: 12 January 2006
Director
AHMED, Raheel
Resigned: 10 February 2017
Appointed Date: 26 August 2015
55 years old
Director
AUCUTT, Ross Douglas
Resigned: 16 December 2008
Appointed Date: 27 October 2006
54 years old
Director
DEE, Christopher
Resigned: 20 April 2009
Appointed Date: 21 December 2007
50 years old
Director
DOBSON, Matthew Jon
Resigned: 01 October 2014
Appointed Date: 20 April 2009
49 years old
Director
GRAY, Andrew Robert
Resigned: 07 August 2015
Appointed Date: 20 April 2009
62 years old
Director
KEANE, Christopher John
Resigned: 19 July 2011
Appointed Date: 27 April 2009
54 years old
Director
LAMBERT, Nicholas John Robert
Resigned: 16 December 2008
Appointed Date: 27 October 2006
65 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 26 April 2006
Appointed Date: 12 January 2006
55 years old
Director
O'LOINSIGH, Laoiseach
Resigned: 15 February 2013
Appointed Date: 19 July 2011
54 years old
Nominee Director
PUDGE, David John
Resigned: 26 April 2006
Appointed Date: 12 January 2006
60 years old
Director
SIMMS, Geoffrey Raymond
Resigned: 27 February 2009
Appointed Date: 26 April 2006
68 years old
Director
WOOD, Thomas Francis
Resigned: 27 October 2006
Appointed Date: 26 April 2006
53 years old

GRACECHURCH GMF FUNDING 1 LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Feb 2017
Termination of appointment of Raheel Ahmed as a director on 10 February 2017
07 Feb 2017
Appointment of Mr Benjamin Harvey as a director on 2 February 2017
02 Feb 2017
Director's details changed for Bedell (Corporate Services) Uk Limited on 15 November 2016
03 Nov 2016
Director's details changed for Mr Roland Mark Deller on 1 August 2014
...
... and 51 more events
08 May 2006
Director resigned
08 May 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
08 May 2006
Registered office changed on 08/05/06 from: 10 upper bank street london E14 5JJ
28 Apr 2006
Company name changed ebonygrange LIMITED\certificate issued on 28/04/06
12 Jan 2006
Incorporation

GRACECHURCH GMF FUNDING 1 LIMITED Charges

9 November 2006
Funding security trust deed
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: The Bank of New York,London Branch
Description: All of its right,title,benefit and interest and…

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