SRE GS HOLDCO1 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 07181421
Status Active
Incorporation Date 8 March 2010
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Mr Richard John Livingstone on 1 January 2013; Full accounts made up to 31 October 2015. The most likely internet sites of SRE GS HOLDCO1 LIMITED are www.sregsholdco1.co.uk, and www.sre-gs-holdco1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Sre Gs Holdco1 Limited is a Private Limited Company. The company registration number is 07181421. Sre Gs Holdco1 Limited has been working since 08 March 2010. The present status of the company is Active. The registered address of Sre Gs Holdco1 Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . LUCK, Richard Nigel is a Secretary of the company. LIVINGSTONE, Richard John is a Director of the company. LUCK, Richard Nigel is a Director of the company. Director BERRIGAN, Thomas Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCK, Richard Nigel
Appointed Date: 08 March 2010
Director
LIVINGSTONE, Richard John
Appointed Date: 08 March 2010
61 years old
Director
LUCK, Richard Nigel
Appointed Date: 02 December 2014
65 years old

Resigned Directors

Director
BERRIGAN, Thomas Michael
Resigned: 02 December 2014
Appointed Date: 08 March 2010
65 years old

Persons With Significant Control

Sre Portfolios Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SRE GS HOLDCO1 LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
13 Sep 2016
Director's details changed for Mr Richard John Livingstone on 1 January 2013
22 Jun 2016
Full accounts made up to 31 October 2015
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 5,616,405
10 Aug 2015
Full accounts made up to 31 October 2014
...
... and 15 more events
31 Mar 2010
Particulars of a mortgage or charge / charge no: 3
31 Mar 2010
Particulars of a mortgage or charge / charge no: 2
31 Mar 2010
Particulars of a mortgage or charge / charge no: 1
18 Mar 2010
Current accounting period extended from 31 March 2011 to 31 May 2011
08 Mar 2010
Incorporation

SRE GS HOLDCO1 LIMITED Charges

24 March 2010
Assignment in security
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Its whole right, title and interest in and to the assigned…
24 March 2010
Charge over shares
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The shares and the related rights see image for full…
24 March 2010
Legal charge
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All that freehold property known as marriott hotel 134…

Similar Companies

SRE GP1 LIMITED SRE GP2 LIMITED SRE GS HOLDCO2 LIMITED SRE HAVERSTOCK HILL LIMITED SRE HEALTH CLUBS (EXETER) LIMITED SRE HOTELS (CLIVEDEN) LIMITED SRE HOTELS (GEORGE ST) LIMITED PARTNERSHIP