GDFC SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LG
Company number 08271985
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address 10.05, 20 EASTBOURNE TERRACE, LONDON, ENGLAND, W2 6LG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Notice of completion of voluntary arrangement; Registered office address changed from Suite 10.05, 20 Eastbourne Terrace London W2 6LG England to 10.05, 20 Eastbourne Terrace London W2 6LG on 20 January 2017; Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Suite 10.05, 20 Eastbourne Terrace London W2 6LG on 20 January 2017. The most likely internet sites of GDFC SERVICES LIMITED are www.gdfcservices.co.uk, and www.gdfc-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gdfc Services Limited is a Private Limited Company. The company registration number is 08271985. Gdfc Services Limited has been working since 29 October 2012. The present status of the company is Active. The registered address of Gdfc Services Limited is 10 05 20 Eastbourne Terrace London England W2 6lg. . NIJJAR, Harvinder Singh is a Director of the company. PENDER, Kilian Austin is a Director of the company. Secretary ROSKILL, Victoria has been resigned. Secretary WILLIAMSON, Paul has been resigned. Director AKBARY-SAFA, Mahnaz has been resigned. Director ALTMANN, Rosalind Miriam, Dr has been resigned. Director BAYLEY, James Mark has been resigned. Director BRENT, David Michael has been resigned. Director CALLAGHAN, Martin John has been resigned. Director LICKORISH, Derek Arthur has been resigned. Director ROBSON, David Fairfax has been resigned. Director SLADE, Lawrence Charles has been resigned. Director TURNER, Richard Charles has been resigned. Director WHITE, Anthony Alfred Leigh has been resigned. Director WILLIAMSON, Paul has been resigned. Director WILLIAMSON, Paul has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
NIJJAR, Harvinder Singh
Appointed Date: 13 January 2017
57 years old
Director
PENDER, Kilian Austin
Appointed Date: 13 January 2017
40 years old

Resigned Directors

Secretary
ROSKILL, Victoria
Resigned: 31 October 2015
Appointed Date: 15 May 2013
Secretary
WILLIAMSON, Paul
Resigned: 13 January 2017
Appointed Date: 29 October 2012
Director
AKBARY-SAFA, Mahnaz
Resigned: 29 May 2015
Appointed Date: 11 April 2013
61 years old
Director
ALTMANN, Rosalind Miriam, Dr
Resigned: 26 February 2015
Appointed Date: 15 January 2014
69 years old
Director
BAYLEY, James Mark
Resigned: 16 December 2015
Appointed Date: 25 January 2013
65 years old
Director
BRENT, David Michael
Resigned: 13 January 2017
Appointed Date: 20 May 2015
74 years old
Director
CALLAGHAN, Martin John
Resigned: 16 December 2015
Appointed Date: 29 October 2012
69 years old
Director
LICKORISH, Derek Arthur
Resigned: 13 January 2017
Appointed Date: 11 April 2013
74 years old
Director
ROBSON, David Fairfax
Resigned: 13 January 2017
Appointed Date: 16 December 2015
47 years old
Director
SLADE, Lawrence Charles
Resigned: 16 December 2015
Appointed Date: 15 May 2013
55 years old
Director
TURNER, Richard Charles
Resigned: 16 December 2015
Appointed Date: 15 May 2013
58 years old
Director
WHITE, Anthony Alfred Leigh
Resigned: 16 December 2015
Appointed Date: 11 April 2013
72 years old
Director
WILLIAMSON, Paul
Resigned: 13 January 2017
Appointed Date: 21 October 2015
66 years old
Director
WILLIAMSON, Paul
Resigned: 10 April 2013
Appointed Date: 29 October 2012
66 years old

Persons With Significant Control

The Green Deal Finance Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GDFC SERVICES LIMITED Events

26 Jan 2017
Notice of completion of voluntary arrangement
20 Jan 2017
Registered office address changed from Suite 10.05, 20 Eastbourne Terrace London W2 6LG England to 10.05, 20 Eastbourne Terrace London W2 6LG on 20 January 2017
20 Jan 2017
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Suite 10.05, 20 Eastbourne Terrace London W2 6LG on 20 January 2017
18 Jan 2017
Appointment of Mr Kilian Austin Pender as a director on 13 January 2017
17 Jan 2017
Termination of appointment of Paul Williamson as a secretary on 13 January 2017
...
... and 40 more events
18 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2013
Resolutions
  • RES13 ‐ James mark bayley be appointed as director with immediate effect 25/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
31 Jan 2013
Appointment of Mr James Mark Bayley as a director
29 Oct 2012
Incorporation

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