GUNFLEET SANDS HOLDING LTD
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 07680715
Status Active
Incorporation Date 23 June 2011
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, ENGLAND, SW1P 1WG
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Philip Henry De Villiers as a director on 9 March 2017; Termination of appointment of Benjamin John Sykes as a director on 9 March 2017; Appointment of Kasper Ekholm as a director on 9 March 2017. The most likely internet sites of GUNFLEET SANDS HOLDING LTD are www.gunfleetsandsholding.co.uk, and www.gunfleet-sands-holding.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 Barbican Rail Station is 2.3 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.Gunfleet Sands Holding Ltd is a Private Limited Company. The company registration number is 07680715. Gunfleet Sands Holding Ltd has been working since 23 June 2011. The present status of the company is Active. The registered address of Gunfleet Sands Holding Ltd is 5 Howick Place London England Sw1p 1wg. . DE VILLIERS, Philip Henry is a Director of the company. EKHOLM, Kasper is a Director of the company. HELMS, Robert is a Director of the company. KIMURA, Ryo is a Director of the company. SAWADA, Hiroyuki is a Director of the company. Director FINK, Jakob Dahlgaard has been resigned. Director FUJINAGA, Takashi has been resigned. Director GEDBJERG, Peter has been resigned. Director GRUMSTRUP SOERENSEN, Christina has been resigned. Director MATSUURA, Yoji has been resigned. Director MEGATA, Yoshihiro has been resigned. Director OKAGAKI, Keiji has been resigned. Director PEDERSEN, Lars Thaaning has been resigned. Director RASMUSEN, Nikolaj Qvade has been resigned. Director ROOKE, Gavin has been resigned. Director SHIROTA, Akira has been resigned. Director SKAKKEBAEK, Christian Troels has been resigned. Director SKOVGAARD-ANDERSEN, Mads has been resigned. Director SYKES, Benjamin John has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
DE VILLIERS, Philip Henry
Appointed Date: 09 March 2017
50 years old
Director
EKHOLM, Kasper
Appointed Date: 09 March 2017
44 years old
Director
HELMS, Robert
Appointed Date: 18 August 2015
51 years old
Director
KIMURA, Ryo
Appointed Date: 13 May 2016
45 years old
Director
SAWADA, Hiroyuki
Appointed Date: 28 April 2014
62 years old

Resigned Directors

Director
FINK, Jakob Dahlgaard
Resigned: 06 June 2012
Appointed Date: 19 December 2011
53 years old
Director
FUJINAGA, Takashi
Resigned: 28 April 2014
Appointed Date: 06 June 2012
60 years old
Director
GEDBJERG, Peter
Resigned: 19 December 2011
Appointed Date: 23 June 2011
72 years old
Director
GRUMSTRUP SOERENSEN, Christina
Resigned: 19 December 2011
Appointed Date: 23 June 2011
53 years old
Director
MATSUURA, Yoji
Resigned: 13 May 2016
Appointed Date: 20 August 2015
43 years old
Director
MEGATA, Yoshihiro
Resigned: 06 June 2012
Appointed Date: 01 November 2011
66 years old
Director
OKAGAKI, Keiji
Resigned: 13 April 2015
Appointed Date: 01 November 2011
54 years old
Director
PEDERSEN, Lars Thaaning
Resigned: 07 April 2014
Appointed Date: 23 June 2011
53 years old
Director
RASMUSEN, Nikolaj Qvade
Resigned: 29 August 2014
Appointed Date: 23 November 2012
58 years old
Director
ROOKE, Gavin
Resigned: 09 March 2017
Appointed Date: 07 April 2014
41 years old
Director
SHIROTA, Akira
Resigned: 20 August 2015
Appointed Date: 13 April 2015
54 years old
Director
SKAKKEBAEK, Christian Troels
Resigned: 23 November 2012
Appointed Date: 19 December 2011
56 years old
Director
SKOVGAARD-ANDERSEN, Mads
Resigned: 18 August 2015
Appointed Date: 29 August 2014
46 years old
Director
SYKES, Benjamin John
Resigned: 09 March 2017
Appointed Date: 06 June 2012
60 years old

GUNFLEET SANDS HOLDING LTD Events

15 Mar 2017
Appointment of Mr Philip Henry De Villiers as a director on 9 March 2017
15 Mar 2017
Termination of appointment of Benjamin John Sykes as a director on 9 March 2017
15 Mar 2017
Appointment of Kasper Ekholm as a director on 9 March 2017
15 Mar 2017
Termination of appointment of Gavin Rooke as a director on 9 March 2017
22 Nov 2016
Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
...
... and 57 more events
27 Oct 2011
Statement of capital on 27 October 2011
  • GBP 1,001
05 Aug 2011
Statement of capital following an allotment of shares on 29 July 2011
  • GBP 382,000,001.00000
28 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
23 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GUNFLEET SANDS HOLDING LTD Charges

1 November 2011
Debenture
Delivered: 14 November 2011
Status: Outstanding
Persons entitled: Dong Energy Power (UK) Limited (as Security Trustee for Itself and Offtakers)
Description: By way of first fixed charge the security assets and the…

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