GREATER LONDON AUTHORITY HOLDINGS LIMITED
LONDON

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Company number 07923665
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address WINDSOR HOUSE, 42-50 VICTORIA STREET, LONDON, SW1H 0TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS. The most likely internet sites of GREATER LONDON AUTHORITY HOLDINGS LIMITED are www.greaterlondonauthorityholdings.co.uk, and www.greater-london-authority-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greater London Authority Holdings Limited is a Private Limited Company. The company registration number is 07923665. Greater London Authority Holdings Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Greater London Authority Holdings Limited is Windsor House 42 50 Victoria Street London Sw1h 0tl. . CARTER, Howard Ernest is a Secretary of the company. BELLAMY, David John is a Director of the company. CLARKE, Martin David is a Director of the company. LUNTS, David Simon is a Director of the company. Secretary JONES, Martin Patrick William has been resigned. Director ARNOLD, Michael Robert has been resigned. Director UDNY-LISTER, Edward Julian, Sir has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARTER, Howard Ernest
Appointed Date: 10 February 2012
Director
BELLAMY, David John
Appointed Date: 12 October 2016
50 years old
Director
CLARKE, Martin David
Appointed Date: 10 February 2012
70 years old
Director
LUNTS, David Simon
Appointed Date: 10 February 2012
68 years old

Resigned Directors

Secretary
JONES, Martin Patrick William
Resigned: 07 August 2015
Appointed Date: 10 February 2012
Director
ARNOLD, Michael Robert
Resigned: 10 February 2012
Appointed Date: 25 January 2012
65 years old
Director
UDNY-LISTER, Edward Julian, Sir
Resigned: 09 May 2016
Appointed Date: 10 February 2012
76 years old
Director
EVERDIRECTOR LIMITED
Resigned: 10 February 2012
Appointed Date: 25 January 2012

Persons With Significant Control

Greater London Authority
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREATER LONDON AUTHORITY HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
02 Nov 2016
Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS
26 Oct 2016
Appointment of Mr David John Bellamy as a director on 12 October 2016
07 Oct 2016
Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS
...
... and 15 more events
24 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2012
Termination of appointment of Michael Arnold as a director
24 Feb 2012
Termination of appointment of Everdirector Limited as a director
24 Feb 2012
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 24 February 2012
25 Jan 2012
Incorporation

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