GSAV LIMITED
LONDON CL. EQU LTD

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 09094409
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, UNITED KINGDOM, E1W 1YW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 13 September 2016 GBP 444.46 ; Sub-division of shares on 31 August 2016; Resolutions RES13 ‐ Sub div 31/08/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GSAV LIMITED are www.gsav.co.uk, and www.gsav.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Gsav Limited is a Private Limited Company. The company registration number is 09094409. Gsav Limited has been working since 19 June 2014. The present status of the company is Active. The registered address of Gsav Limited is Quadrant House Floor 6 4 Thomas More Square London United Kingdom E1w 1yw. . COWEN, Robin Neil is a Director of the company. HIBBITT, Tony Stewart is a Director of the company. HOPTON, David is a Director of the company. MCLAUGHLIN, Lawrence James Michael is a Director of the company. Director REEDER, Marcus Antony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
COWEN, Robin Neil
Appointed Date: 07 December 2015
64 years old
Director
HIBBITT, Tony Stewart
Appointed Date: 26 July 2016
75 years old
Director
HOPTON, David
Appointed Date: 26 July 2016
76 years old
Director
MCLAUGHLIN, Lawrence James Michael
Appointed Date: 19 June 2014
64 years old

Resigned Directors

Director
REEDER, Marcus Antony
Resigned: 08 December 2015
Appointed Date: 18 November 2014
53 years old

GSAV LIMITED Events

08 Dec 2016
Statement of capital following an allotment of shares on 13 September 2016
  • GBP 444.46
28 Oct 2016
Sub-division of shares on 31 August 2016
27 Oct 2016
Resolutions
  • RES13 ‐ Sub div 31/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-10-17
  • GBP 400
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 16 more events
25 Feb 2015
Statement of capital following an allotment of shares on 27 January 2015
  • GBP 100
25 Feb 2015
Statement of capital following an allotment of shares on 27 January 2015
  • GBP 100
10 Dec 2014
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL on 10 December 2014
02 Dec 2014
Appointment of Mr Marcus Antony Reeder as a director on 18 November 2014
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
  • GBP 1

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