GSR2R LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7PY

Company number 04296390
Status Active
Incorporation Date 1 October 2001
Company Type Private Limited Company
Address 42 GREAT TITCHFIELD STREET, LONDON, ENGLAND, W1W 7PY
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from 4th Floor 15 Little Portland Street London W1W 8BW to 42 Great Titchfield Street London W1W 7PY on 10 November 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GSR2R LIMITED are www.gsr2r.co.uk, and www.gsr2r.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Gsr2r Limited is a Private Limited Company. The company registration number is 04296390. Gsr2r Limited has been working since 01 October 2001. The present status of the company is Active. The registered address of Gsr2r Limited is 42 Great Titchfield Street London England W1w 7py. . WING, Cheryl Jayne is a Director of the company. Secretary FULLER, Linda Ann has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
WING, Cheryl Jayne
Appointed Date: 01 October 2001
50 years old

Resigned Directors

Secretary
FULLER, Linda Ann
Resigned: 01 January 2009
Appointed Date: 01 November 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 November 2002
Appointed Date: 01 October 2001

Persons With Significant Control

Miss Cheryl Jayne Wing
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GSR2R LIMITED Events

10 Nov 2016
Registered office address changed from 4th Floor 15 Little Portland Street London W1W 8BW to 42 Great Titchfield Street London W1W 7PY on 10 November 2016
10 Nov 2016
Confirmation statement made on 1 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Director's details changed for Miss Cheryl Jayne Wing on 27 December 2015
27 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 148
...
... and 50 more events
17 Aug 2002
Ad 11/06/02--------- £ si 14@1=14 £ ic 7/21
27 May 2002
Ad 21/01/02--------- £ si 6@1=6 £ ic 1/7
07 Dec 2001
Particulars of mortgage/charge
07 Dec 2001
Particulars of mortgage/charge
01 Oct 2001
Incorporation

GSR2R LIMITED Charges

6 February 2007
Debenture
Delivered: 9 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2001
Charge by way of debenture
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 November 2001
Charge over book debts
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…

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