Company information:
Gracechurch Utg No. 285 Limited (No: 03271467)
Address: 5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 25-Oct-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: NOMINA PLC ( From: Mar-2014 )
Current Director: MARK JOHN TOTTMAN ( DOB: Jun-1964 From: Jul-2023 )
Current Secretary: HAMPDEN LEGAL PLC ( From: Mar-2014 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Director: JEREMY RICHARD HOLT EVANS ( DOB: May-1958 From: Mar-2014 To: Jul-2023 )
Resigned Director: CLIFFORD SAMUEL HERBERT HAMPTON ( DOB: Oct-1944 From: Oct-1996 To: Nov-1998 )
Resigned Director: CHRISTOPHER JAMES HODGSON ( DOB: Sep-1949 From: Nov-1998 To: Nov-1998 )
Resigned Director: LAURENCE HENRY PHILIP MAGNUS ( DOB: Sep-1955 From: Oct-1996 To: Nov-1998 )
Resigned Director: GRAHAM PAUL NASH ( DOB: Nov-1952 From: Nov-1998 To: Mar-2014 )
Resigned Director: DAVID ALEXANDER CARROLL REID SCOTT ( DOB: Jun-1947 From: Oct-1996 To: Nov-1998 )
Resigned Director: RICHARD GEORGE GRENVILLE THYNNE ( DOB: Sep-1950 From: Nov-1998 To: Oct-2006 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Secretary: LAWRENCE ASPINALL ( DOB: Oct-1953 From: Oct-1996 To: May-1999 )
Resigned Secretary: ROWENA CAROLINE BOWMAN ( DOB: Sep-1965 From: May-1999 To: Jan-2002 )
Resigned Secretary: GRAHAM PAUL NASH ( DOB: Nov-1952 From: Jan-2002 To: Mar-2014 )
Persons of Significant Control:
Nomina Services Limited, 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)