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GS HOLLOWAY ROAD NOMINEE LIMITED

Company number 11010983

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2020 AP01 Appointment of Mr Faraz Ur Rahman Kidwai as a director on 7 September 2020
12 Aug 2020 AD01 Registered office address changed from 2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 12 August 2020
22 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
11 Oct 2019 TM01 Termination of appointment of James Derek Ramsey as a director on 1 October 2019
11 Oct 2019 TM01 Termination of appointment of Alan Joshua Carper as a director on 1 October 2019
17 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
24 Apr 2019 MR01 Registration of charge 110109830003, created on 18 April 2019
24 Apr 2019 MR01 Registration of charge 110109830004, created on 18 April 2019
20 Nov 2018 MR01 Registration of charge 110109830002, created on 16 November 2018
25 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
25 Oct 2018 PSC02 Notification of Gs Holloway Road Gp Limited as a person with significant control on 12 October 2017
25 Oct 2018 PSC07 Cessation of Gs Holloway Road Gp Limited as a person with significant control on 18 January 2018
15 Jun 2018 MR01 Registration of charge 110109830001, created on 11 June 2018
07 Nov 2017 AP01 Appointment of Mr James Derek Ramsey as a director on 26 October 2017
07 Nov 2017 AP01 Appointment of Mr Alan Joshua Carper as a director on 26 October 2017
07 Nov 2017 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
07 Nov 2017 AP01 Appointment of Mr Mark Stuart Allnutt as a director on 26 October 2017
12 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-12
  • GBP 100