GCI JANE HOWARD LIMITED - LONDON
Company Profile | Company Filings |
Overview
GCI JANE HOWARD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GCI JANE HOWARD LIMITED was incorporated 35 years ago on 07/03/1989 and has the registered number: 02356177. The accounts status is DORMANT.
GCI JANE HOWARD LIMITED was incorporated 35 years ago on 07/03/1989 and has the registered number: 02356177. The accounts status is DORMANT.
GCI JANE HOWARD LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
ROSE COURT
LONDON
SE1 9HS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2022 | 21/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN WEST | Sep 1976 | British | Director | 2013-01-03 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2007-09-19 | CURRENT | ||
PAUL MADDOCK | Dec 1965 | British | Director | 2005-12-09 UNTIL 2006-11-06 | RESIGNED |
ADRIAN CAMERON BREWER | May 1960 | Secretary | RESIGNED | ||
SALLY JANE GRIFFITHS | Feb 1953 | Secretary | 1999-08-17 UNTIL 2003-06-30 | RESIGNED | |
SUSAN MARY LYSIONEK | Jul 1962 | British | Secretary | 2003-07-01 UNTIL 2007-09-18 | RESIGNED |
ADRIAN WHEELER | Nov 1949 | British | Director | 1999-08-17 UNTIL 2005-12-31 | RESIGNED |
MS JANE HOWARD | Oct 1957 | British | Director | RESIGNED | |
MISS KELLY REBECCA SMITH | Nov 1965 | British | Director | 2011-12-21 UNTIL 2013-01-11 | RESIGNED |
JONATHAN SHORE | May 1960 | British | Director | 2005-12-09 UNTIL 2006-11-06 | RESIGNED |
MR IAN MICHAEL SCOFFIELD | Jun 1969 | British | Director | 2010-03-02 UNTIL 2011-08-31 | RESIGNED |
SUSAN FRANCES RYAN | May 1961 | British | Director | 2000-10-01 UNTIL 2005-04-11 | RESIGNED |
MS FIONA CATHERINE NOBLE | Jul 1963 | British | Director | 2009-10-08 UNTIL 2010-05-31 | RESIGNED |
MS SIOBHAN GABRIELLE FITZPATRICK | Nov 1961 | British | Director | 1992-04-01 UNTIL 2003-04-01 | RESIGNED |
CAROL ANNE HARRISON | Oct 1955 | British | Director | 1994-01-27 UNTIL 1997-04-30 | RESIGNED |
LUCY HALL | May 1965 | British | Director | 1997-03-01 UNTIL 2001-10-31 | RESIGNED |
ISABEL CLAIRE DOBSON | Mar 1962 | British | Director | 1999-08-17 UNTIL 2005-10-31 | RESIGNED |
MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2006-11-06 UNTIL 2010-01-28 | RESIGNED |
MARK CATER | Mar 1963 | British | Director | 2006-11-06 UNTIL 2009-10-08 | RESIGNED |
EMMA SUZANNE CANTRILL | Jul 1969 | British | Director | 1999-12-14 UNTIL 2003-05-22 | RESIGNED |
GEOFFREY SPENCER BEATTIE | Jul 1965 | British | Director | 2010-07-26 UNTIL 2011-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gci London Limited | 2018-03-14 | London | Ownership of shares 75 to 100 percent | |
Gci London Limited | 2017-03-07 | London | Ownership of shares 75 to 100 percent |