GCP MEMBER LIMITED
LONDON CLOSE GROWTH CAPITAL LIMITED CLOSE BROTHERS GROWTH CAPITAL LIMITED DMWSL 289 LIMITED

Hellopages » Greater London » Westminster » SW1Y 6LS

Company number 03884890
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address 112 JERMYN STREET, LONDON, SW1Y 6LS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of GCP MEMBER LIMITED are www.gcpmember.co.uk, and www.gcp-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gcp Member Limited is a Private Limited Company. The company registration number is 03884890. Gcp Member Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of Gcp Member Limited is 112 Jermyn Street London Sw1y 6ls. . HALE, Sarah Penelope is a Secretary of the company. BLAKE, Michael James is a Director of the company. CROSSAN, William Murray is a Director of the company. CURRAN, Garrett John is a Director of the company. HALE, Sarah Penelope is a Director of the company. MCDONALD, Kirsty is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director DALY, Julian Francis has been resigned. Director KENT, Roderick David has been resigned. Director KEOGH, Colin Denis has been resigned. Director MACNAY, Nicholas has been resigned. Director MOORE, Barrie Haley has been resigned. Director MURPHY, Neil John has been resigned. Director PERRIN, Roger William Nasmith has been resigned. Director SANTINON, Francesco Aurelio has been resigned. Director SIEFF, Jonathan Saul has been resigned. Director SNOOK, John Thomas has been resigned. Director WINKWORTH, Peter Leslie has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HALE, Sarah Penelope
Appointed Date: 02 June 2000
Director
BLAKE, Michael James
Appointed Date: 12 September 2007
57 years old
Director
CROSSAN, William Murray
Appointed Date: 02 June 2000
73 years old
Director
CURRAN, Garrett John
Appointed Date: 01 January 2006
57 years old
Director
HALE, Sarah Penelope
Appointed Date: 05 January 2011
76 years old
Director
MCDONALD, Kirsty
Appointed Date: 31 October 2015
46 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 02 June 2000
Appointed Date: 26 November 1999
Director
DALY, Julian Francis
Resigned: 31 July 2009
Appointed Date: 19 January 2005
66 years old
Director
KENT, Roderick David
Resigned: 30 June 2000
Appointed Date: 02 June 2000
78 years old
Director
KEOGH, Colin Denis
Resigned: 22 October 2003
Appointed Date: 02 June 2000
72 years old
Director
MACNAY, Nicholas
Resigned: 18 December 2002
Appointed Date: 02 June 2000
66 years old
Director
MOORE, Barrie Haley
Resigned: 01 July 2005
Appointed Date: 11 September 2002
66 years old
Director
MURPHY, Neil John
Resigned: 18 December 2002
Appointed Date: 02 June 2000
62 years old
Director
PERRIN, Roger William Nasmith
Resigned: 31 January 2009
Appointed Date: 17 April 2002
71 years old
Director
SANTINON, Francesco Aurelio
Resigned: 10 October 2011
Appointed Date: 05 January 2011
59 years old
Director
SIEFF, Jonathan Saul
Resigned: 30 April 2008
Appointed Date: 16 July 2003
59 years old
Director
SNOOK, John Thomas
Resigned: 18 December 2002
Appointed Date: 02 June 2000
71 years old
Director
WINKWORTH, Peter Leslie
Resigned: 30 June 2000
Appointed Date: 02 June 2000
77 years old
Director
25 NOMINEES LIMITED
Resigned: 02 June 2000
Appointed Date: 26 November 1999

Persons With Significant Control

Growth Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GCP MEMBER LIMITED Events

30 Nov 2016
Full accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
03 Mar 2016
Full accounts made up to 30 June 2015
21 Jan 2016
Current accounting period shortened from 30 June 2016 to 31 March 2016
16 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 300,000
...
... and 88 more events
14 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jun 2000
Company name changed dmwsl 289 LIMITED\certificate issued on 09/06/00
07 Jun 2000
Accounting reference date shortened from 30/11/00 to 31/07/00
07 Jun 2000
Registered office changed on 07/06/00 from: royal london house 22/25 finsbury square, london EC2A 1DS
26 Nov 1999
Incorporation

GCP MEMBER LIMITED Charges

26 September 2008
Rent deposit deed
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Pfc Asset Management Limited and Pfc Nominees Limited
Description: The deposit £53,082 and interest in the account in which…

Similar Companies

GCP MAINTENANCE LTD GCP MANAGEMENT SERVICES LIMITED GCP MICROWAVE LIMITED GCP ONSHORE WIND 1 LIMITED GCP ONSHORE WIND 3 LIMITED GCP OPERATIONS LIMITED GCP OPTOMETRY LIMITED