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51-54 Gracechurch Street (no.2) Limited


Founded in 2001, 51-54 Gracechurch Street (no.2), classified under reg no. 04156647 is an active company. Currently registered at 10 Upper Berkeley Street W1H 7PE, Marylebone the company has been in the business for 18 years. Its financial year was closed on 30th June and its latest financial statement was filed on Saturday 30th June 2018. Since Monday 26th February 2001 51-54 Gracechurch Street (no.2) Limited is no longer carrying the name Shelfco (no.2118).

Currently there are 3 directors in the the company, namely Steven C., Mark S. and Terence C.. In addition one secretary - Mark S. - is with the firm. Currenlty, the company lists one former director, whose name is Christopher W. and who left the the company on 14 September 2002. In addition, there is one former secretary - Peter D. who worked with the the company until 30 November 2001.

51-54 Gracechurch Street (no.2) Limited Address / Contact

Office Address 10 Upper Berkeley Street
Office Address2 London
Town Marylebone
Post code W1H 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04156647
Date of Incorporation Thu, 8th Feb 2001
Industry Development of building projects
End of financial Year 30th June
Company age 18 years old
Account next due date Tue, 31st Mar 2020 (109 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sat, 22nd Feb 2020 (2020-02-22)
Last confirmation statement dated Fri, 8th Feb 2019

Company staff

Steven C.

Position: Director

Appointed: 30 November 2001

Mark S.

Position: Director

Appointed: 30 November 2001

Terence C.

Position: Director

Appointed: 30 November 2001

Mark S.

Position: Secretary

Appointed: 30 November 2001

Christopher W.

Position: Director

Appointed: 10 September 2002

Resigned: 14 September 2002

Peter D.

Position: Secretary

Appointed: 22 February 2001

Resigned: 30 November 2001

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 22 February 2001

Resigned: 30 November 2001

Mikjon Limited

Position: Corporate Director

Appointed: 08 February 2001

Resigned: 22 February 2001

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 08 February 2001

Resigned: 22 February 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is C.g.i.s. (Gracechurch Street) Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

C.G.I.S. (Gracechurch Street) Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 4257269
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Shelfco (no.2118) February 26, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 30th June 2018
filed on: 12th, March 2019
Free Download (2 pages)

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