51-54 GRACECHURCH STREET (NO.1) LIMITED
Non-Trading
General Information
NAME
51-54 GRACECHURCH STREET (NO.1) LIMITED
COMPANY NUMBER
04156637
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/02/2001
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/02/2001
26/02/2001
SHELFCO (NO.2117) LIMITED
LONDON
W1H 7PE
51-54 GRACECHURCH STREET (NO.1)
10 Upper Berkeley Street
London
W1H 7PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C.G.I.S. (GRACECHURCH STREET) LIMITED | Active - Accounts Filed | View Report |
| 51-54 GRACECHURCH STREET (NO.1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 28/04/2023 | Terence Shelby Cole (907181006) has left the board |
Credit Risk Overview
Want to learn more about 51-54 GRACECHURCH STREET (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 51-54 GRACECHURCH STREET (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 51-54 GRACECHURCH STREET (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2001 - Present (23years) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 71 Past: 355 |
View Report |
|
Director: 30/11/2001 - Present (23years) Secretary: 30/11/2001 - Present (23years) Born in Jul 1959 (age: 65) |
Active | Director&Secretary |
Current: 174 Past: 735 |
View Report |
|
26/04/2023 - Present (1 years and 8 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 109 Past: 15 |
View Report |
|
08/02/2001 - Present (23 years and 10 months) 08/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 87 Past: 1052 |
View Report |
|
08/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 28/04/2023 | Terence Shelby Cole (907181006) has left the board |
| 28/04/2023 | New Board Member Niki Maxine Cole (930356448) Appointed |
| 04/04/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 27/02/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 15/03/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 12/03/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
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