GRACECHURCH PROPERTIES HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
GRACECHURCH PROPERTIES HOLDINGS LTD
COMPANY NUMBER
11717034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
07/12/2018
24/12/2018
WESTFERRY PROPERTIES HOLDINGS LTD
LONDON
EC2R 6DA
5th Floor 4 Moorgate
London
EC2R 6DA
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 |
|---|---|---|
| CYANSTONE INVESTMENT FUND SCA SICA | N/A | N/A |
| GRACECHURCH PROPERTIES HOLDINGS LTD | Active - Accounts Filed | View Report |
| GC81 PROPERTY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Shiqi Xu (932772822) Appointed |
| 07/10/2024 | New Board Member Ben Hur Baraki (924706265) Appointed |
| 04/10/2024 | Dylan Tudor-Williams (927401246) has left the board |
Credit Risk Overview
Want to learn more about GRACECHURCH PROPERTIES HOLDINGS LTD?
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 GRACECHURCH PROPERTIES HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRACECHURCH PROPERTIES HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
21/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2021 - Present (3 years and 1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 22 Past: 9 |
View Report |
|
30/09/2024 - Present (2 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
30/09/2024 - Present (2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
22/12/2018 - 25/06/2019 (6 months) Born in Nov 1955 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYANSTONE INVESTMENT FUND SCA SICA | N/A | N/A |
| GRACECHURCH PROPERTIES HOLDINGS LTD | Active - Accounts Filed | View Report |
| GC81 PROPERTY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Shiqi Xu (932772822) Appointed |
| 07/10/2024 | New Board Member Ben Hur Baraki (924706265) Appointed |
| 04/10/2024 | Dylan Tudor-Williams (927401246) has left the board |
| 27/02/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 04/11/2021 | Sijia Wang (919431690) has left the board |
| 04/11/2021 | New Board Member Chaiyakorn Yingsaeree (921652764) Appointed |
| 04/11/2021 | Sijia Wang (919431690) has left the board |
| 04/11/2021 | New Board Member Chaiyakorn Yingsaeree (921652764) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Board Member Dylan Tudor-Williams (927401246) Appointed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 26/06/2020 | Abdul Khader Mohamed Ismail (925319175) has left the board |
| 15/02/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 24/12/2019 | Jiazhen Xu (925319176) has left the board |
| 23/10/2019 | Henry Stewart Blyth (925723153) has left the board |
| 23/10/2019 | New Company Secretary Yingyi Liu (926359817) Appointed |
| 30/07/2019 | Change in Reg. Office |
| 27/06/2019 | New Board Member Abdul Khader Mohamed Ismail (925319175) Appointed |
| 27/06/2019 | Paul Marcus Newton (921202653) has left the board |
| 27/06/2019 | New Board Member Jiazhen Xu (925319176) Appointed |
| 27/06/2019 | New Board Member Sijia Wang (919431690) Appointed |
| 09/04/2019 | New Company Secretary Henry Stewart Blyth (925723153) Appointed |
| 28/12/2018 | New Board Member Paul Marcus Newton (921202653) Appointed |
| 28/12/2018 | Sijia Wang (919431690) has left the board |
| 28/12/2018 | Jiazhen Xu (925319176) has left the board |
| 28/12/2018 | Abdul Khader Mohamed Ismail (925319175) has left the board |
| 27/12/2018 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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