GCH INVESTMENTS (1) LIMITED - LONDON


Company Profile Company Filings

Overview

GCH INVESTMENTS (1) LIMITED is a Private Limited Company from LONDON and has the status: Active.
GCH INVESTMENTS (1) LIMITED was incorporated 11 years ago on 01/10/2012 and has the registered number: 08235493. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GCH INVESTMENTS (1) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

70 GROSVENOR STREET
LONDON
W1K 3JP

This Company Originates in : United Kingdom
Previous trading names include:
GROSVENOR SIXTY SEVEN LIMITED (until 23/05/2013)

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RACHEL DICKIE Jul 1984 British Director 2022-09-02 CURRENT
MS STEPHANIE FRANCES BALL Nov 1981 British Director 2022-12-01 CURRENT
MR ALASTAIR INSALL Apr 1984 British Director 2024-05-20 CURRENT
MISS FIONA CLARE BOYCE Secretary 2022-04-01 CURRENT
MR RICHARD IAN POWELL Dec 1968 British Director 2014-06-04 UNTIL 2016-04-28 RESIGNED
MR DAVID YALDRON Jun 1974 British Director 2013-05-20 UNTIL 2017-04-28 RESIGNED
MR WILLIAM ROBERT BAX Aug 1978 British Director 2017-01-05 UNTIL 2018-06-01 RESIGNED
MR DEREK JOHN LEWIS Secretary 2018-06-07 UNTIL 2022-03-31 RESIGNED
KATHARINE EMMA ROBINSON Secretary 2012-10-01 UNTIL 2018-06-07 RESIGNED
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2019-09-05 UNTIL 2019-12-31 RESIGNED
MR PETER SEAN VERNON Jul 1959 British Director 2012-10-01 UNTIL 2016-12-31 RESIGNED
ULRIKE SCHWARZ-RUNER Apr 1971 Austrian Director 2012-10-01 UNTIL 2016-04-28 RESIGNED
ROGER FREDERICK CRAWFORD BLUNDELL Aug 1962 British Director 2012-10-01 UNTIL 2020-06-30 RESIGNED
MR CRAIG MCWILLIAM Jan 1972 British Director 2013-05-20 UNTIL 2013-11-07 RESIGNED
MR CRAIG MCWILLIAM Jan 1972 British Director 2016-04-28 UNTIL 2020-01-10 RESIGNED
DR IAN DOUGLAS DOUGLAS MAIR Jul 1973 British Director 2012-12-03 UNTIL 2014-06-20 RESIGNED
MRS DEBORAH CLARE LEE Feb 1976 British Director 2014-10-17 UNTIL 2019-09-05 RESIGNED
MR SIMON HARDING-ROOTS Apr 1968 British Director 2016-04-28 UNTIL 2020-06-30 RESIGNED
MR CHRISTOPHER JAMES JUKES Apr 1978 British Director 2020-07-01 UNTIL 2022-11-30 RESIGNED
JACK EDWARD BREWSTER Feb 1985 British Director 2022-01-17 UNTIL 2022-09-01 RESIGNED
MISS ANNA CLARE BOND May 1981 British Director 2020-07-01 UNTIL 2022-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Developments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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