GRAMERCY EUROPE LIMITED
LONDON THREADGREEN EUROPE LIMITED FIDAC EUROPE LIMITED FIDAC UK LIMITED

Hellopages » Greater London » Westminster » WC2E 9HE

Company number 07654712
Status Active
Incorporation Date 1 June 2011
Company Type Private Limited Company
Address 15 BEDFORD STREET, LONDON, WC2E 9HE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of GRAMERCY EUROPE LIMITED are www.gramercyeurope.co.uk, and www.gramercy-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gramercy Europe Limited is a Private Limited Company. The company registration number is 07654712. Gramercy Europe Limited has been working since 01 June 2011. The present status of the company is Active. The registered address of Gramercy Europe Limited is 15 Bedford Street London Wc2e 9he. . PATRASSI, Lorenzo is a Secretary of the company. CALVERT, Alistair David is a Director of the company. DUGAN, Gordon Frank is a Director of the company. HEAL, Michael James is a Director of the company. Secretary DIMITROV, Nathalie has been resigned. Secretary KURTZ, Jonathan Issac has been resigned. Director LYGHT, Rose-Marie has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
PATRASSI, Lorenzo
Appointed Date: 01 April 2014
Director
CALVERT, Alistair David
Appointed Date: 21 December 2012
49 years old
Director
DUGAN, Gordon Frank
Appointed Date: 19 December 2014
59 years old
Director
HEAL, Michael James
Appointed Date: 21 December 2012
44 years old

Resigned Directors

Secretary
DIMITROV, Nathalie
Resigned: 10 March 2014
Appointed Date: 15 June 2011
Secretary
KURTZ, Jonathan Issac
Resigned: 15 June 2011
Appointed Date: 01 June 2011
Director
LYGHT, Rose-Marie
Resigned: 21 December 2012
Appointed Date: 01 June 2011
52 years old

Persons With Significant Control

Gpt Gramercy Europe Limited Owner Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAMERCY EUROPE LIMITED Events

03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
12 Oct 2015
Full accounts made up to 31 December 2014
04 Feb 2015
Registered office address changed from 100 New Bond Street London W1S 1SP to 15 Bedford Street London WC2E 9HE on 4 February 2015
...
... and 26 more events
06 Sep 2011
Director's details changed for Rose-Marie Lyght on 1 September 2011
11 Jul 2011
Appointment of Nathalie Dimitrov as a secretary
06 Jul 2011
Termination of appointment of Jonathan Kurtz as a secretary
06 Jul 2011
Registered office address changed from , K&L Gates Llp One New Change, London, Greater London, EC4M 9AF, United Kingdom on 6 July 2011
01 Jun 2011
Incorporation

GRAMERCY EUROPE LIMITED Charges

14 September 2011
Rent security deposit deed
Delivered: 21 September 2011
Status: Satisfied on 31 October 2014
Persons entitled: Lawnpond Limited
Description: The rent deposit.

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