GATCO BANK PLC
LONDON

Hellopages » Greater London » Westminster » W1B 3BS

Company number 06660577
Status Active
Incorporation Date 30 July 2008
Company Type Public Limited Company
Address 6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 10,000,000 . The most likely internet sites of GATCO BANK PLC are www.gatcobank.co.uk, and www.gatco-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Gatco Bank Plc is a Public Limited Company. The company registration number is 06660577. Gatco Bank Plc has been working since 30 July 2008. The present status of the company is Active. The registered address of Gatco Bank Plc is 6th Floor Remo House 310 312 Regent Street London W1b 3bs. . THEOTOKAS, Jerome Redcliff, Dr is a Director of the company. GOLDEN CROWN SHIPPING SA is a Director of the company. Secretary LONDON REGISTRARS P.L.C. has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director MOUCHTAROPOULOS, Theodoros Nil, Director has been resigned. Director J.R.T.H. TRADE INVESTMENTS AND SHIPPING LIMITED has been resigned. The company operates in "Administration of financial markets".


Current Directors

Director
THEOTOKAS, Jerome Redcliff, Dr
Appointed Date: 30 July 2008
80 years old
Director
GOLDEN CROWN SHIPPING SA
Appointed Date: 19 April 2012

Resigned Directors

Secretary
LONDON REGISTRARS P.L.C.
Resigned: 10 November 2010
Appointed Date: 30 June 2010
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 28 July 2010
Appointed Date: 30 July 2008
Director
MOUCHTAROPOULOS, Theodoros Nil, Director
Resigned: 30 March 2010
Appointed Date: 18 March 2009
60 years old
Director
J.R.T.H. TRADE INVESTMENTS AND SHIPPING LIMITED
Resigned: 13 March 2009
Appointed Date: 30 July 2008

Persons With Significant Control

Pretoria Investments And Shipping Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Providence Capital Investments (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GATCO BANK PLC Events

01 Aug 2016
Confirmation statement made on 30 July 2016 with updates
09 Feb 2016
Accounts for a dormant company made up to 31 July 2015
27 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10,000,000
12 Feb 2015
Accounts for a dormant company made up to 31 July 2014
06 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 10,000,000
...
... and 24 more events
30 Mar 2010
Termination of appointment of Theodoros Mouchtaropoulos as a director
18 Aug 2009
Return made up to 30/07/09; full list of members
19 Mar 2009
Director appointed director theodoros nil mouchtaropoulos
16 Mar 2009
Appointment terminated director J.R.T.H. trade investments and shipping LIMITED
30 Jul 2008
Incorporation

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