GCH INVESTMENTS (2) LIMITED
LONDON GROSVENOR SIXTY EIGHT LIMITED

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Company number 08235495
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr William Robert Bax as a director on 5 January 2017; Termination of appointment of Peter Sean Vernon as a director on 31 December 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 . The most likely internet sites of GCH INVESTMENTS (2) LIMITED are www.gchinvestments2.co.uk, and www.gch-investments-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Gch Investments 2 Limited is a Private Limited Company. The company registration number is 08235495. Gch Investments 2 Limited has been working since 01 October 2012. The present status of the company is Active. The registered address of Gch Investments 2 Limited is 70 Grosvenor Street London W1k 3jp. . ROBINSON, Katharine Emma is a Secretary of the company. BAX, William Robert is a Director of the company. BLUNDELL, Roger Frederick Crawford is a Director of the company. HARDING-ROOTS, Simon is a Director of the company. LEE, Deborah Clare is a Director of the company. MCWILLIAM, Craig David is a Director of the company. YALDRON, David is a Director of the company. Director MAIR, Ian Douglas, Dr has been resigned. Director MCWILLIAM, Craig David has been resigned. Director POWELL, Richard Ian has been resigned. Director SCHWARZ-RUNER, Ulrike has been resigned. Director VERNON, Peter Sean has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBINSON, Katharine Emma
Appointed Date: 01 October 2012
Director
BAX, William Robert
Appointed Date: 05 January 2017
47 years old
Director
BLUNDELL, Roger Frederick Crawford
Appointed Date: 01 October 2012
63 years old
Director
HARDING-ROOTS, Simon
Appointed Date: 28 April 2016
57 years old
Director
LEE, Deborah Clare
Appointed Date: 17 October 2014
49 years old
Director
MCWILLIAM, Craig David
Appointed Date: 28 April 2016
53 years old
Director
YALDRON, David
Appointed Date: 20 May 2013
51 years old

Resigned Directors

Director
MAIR, Ian Douglas, Dr
Resigned: 20 June 2014
Appointed Date: 03 December 2012
52 years old
Director
MCWILLIAM, Craig David
Resigned: 07 November 2013
Appointed Date: 20 May 2013
53 years old
Director
POWELL, Richard Ian
Resigned: 28 April 2016
Appointed Date: 04 June 2014
56 years old
Director
SCHWARZ-RUNER, Ulrike
Resigned: 28 April 2016
Appointed Date: 01 October 2012
54 years old
Director
VERNON, Peter Sean
Resigned: 31 December 2016
Appointed Date: 01 October 2012
66 years old

GCH INVESTMENTS (2) LIMITED Events

05 Jan 2017
Appointment of Mr William Robert Bax as a director on 5 January 2017
03 Jan 2017
Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
06 May 2016
Full accounts made up to 31 December 2015
04 May 2016
Appointment of Craig Mcwilliam as a director on 28 April 2016
...
... and 21 more events
12 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
10 Oct 2012
Appointment of Roger Frederick Crawford Blundell as a director
10 Oct 2012
Appointment of Katharine Emma Robinson as a secretary
10 Oct 2012
Appointment of Peter Sean Vernon as a director
01 Oct 2012
Incorporation

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