GVO H-1 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6NY

Company number 09747457
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address 70 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6NY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Director's details changed for Mr Kuno Paul Sutter Schreiber on 3 March 2017; Confirmation statement made on 25 July 2016 with updates; Termination of appointment of Catrin Rowlands as a secretary on 25 July 2016. The most likely internet sites of GVO H-1 LIMITED are www.gvoh1.co.uk, and www.gvo-h-1.co.uk. The predicted number of employees is 460 to 470. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gvo H 1 Limited is a Private Limited Company. The company registration number is 09747457. Gvo H 1 Limited has been working since 25 August 2015. The present status of the company is Active. The registered address of Gvo H 1 Limited is 70 Jermyn Street London United Kingdom Sw1y 6ny. The company`s financial liabilities are £33.42k. It is £33.42k against last year. And the total assets are £14075.06k, which is £14075.06k against last year. KUSSNER, Michael Bernd is a Director of the company. OPEL, Georg Von is a Director of the company. SUTTER SCHREIBER, Kuno Paul is a Director of the company. Secretary ROWLANDS, Catrin has been resigned. The company operates in "Activities of head offices".


gvo h-1 Key Finiance

LIABILITIES £33.42k
CASH n/a
TOTAL ASSETS £14075.06k
All Financial Figures

Current Directors

Director
KUSSNER, Michael Bernd
Appointed Date: 25 August 2015
54 years old

Director
OPEL, Georg Von
Appointed Date: 25 August 2015
59 years old

Director
SUTTER SCHREIBER, Kuno Paul
Appointed Date: 25 August 2015
54 years old

Resigned Directors

Secretary
ROWLANDS, Catrin
Resigned: 25 July 2016
Appointed Date: 25 August 2015

Persons With Significant Control

Mr Georg Von Opel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GVO H-1 LIMITED Events

10 Mar 2017
Director's details changed for Mr Kuno Paul Sutter Schreiber on 3 March 2017
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
25 Jul 2016
Termination of appointment of Catrin Rowlands as a secretary on 25 July 2016
20 Jul 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
19 Jul 2016
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
04 Sep 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
  • GBP 300,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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