Company number 05329709
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 55 PRINCES GATE, EXHIBITION ROAD, LONDON, SW7 2PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-03-15
GBP 2
; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of G C SECRETARIAL SERVICES LIMITED are www.gcsecretarialservices.co.uk, and www.g-c-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. G C Secretarial Services Limited is a Private Limited Company.
The company registration number is 05329709. G C Secretarial Services Limited has been working since 11 January 2005.
The present status of the company is Active. The registered address of G C Secretarial Services Limited is 55 Princes Gate Exhibition Road London Sw7 2pn. The cash in hand is £0k. It is £0k against last year. . G C NOMINEES LTD is a Secretary of the company. CANNELL, Jeremy is a Director of the company. Secretary OSAREN, Rockie Osayande has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HAMPSON, Ernest John has been resigned. The company operates in "Other business support service activities n.e.c.".
g c secretarial services Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
G C NOMINEES LTD
Appointed Date: 01 January 2007
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Persons With Significant Control
Mr Jeremy Cannell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
G C SECRETARIAL SERVICES LIMITED Events
25 Jan 2017
Confirmation statement made on 24 December 2016 with updates
15 Mar 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-03-15
18 Feb 2016
Accounts for a dormant company made up to 31 January 2016
02 Sep 2015
Accounts for a dormant company made up to 31 January 2015
26 Feb 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 28 more events
31 Aug 2005
New secretary appointed
17 Feb 2005
Registered office changed on 17/02/05 from: the basement 23 sussex street london SW1V 4RR
19 Jan 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Jan 2005
Secretary resigned
11 Jan 2005
Incorporation