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Recall GQ LTD

Adresa
Level 8
4 Thomas More Square
London
E1W 1YW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
25. listopad 2016
Company Register Name Recall GQ Limited
Company Register Address 15 Canada Square
London
E14 5GL
Company No. 02457556 Show on Companies House
Company Register StatusDissolved
Incorporation Date9. leden 1990
AccountsFULL
last accounts made up to 31. prosinec 2016
Sector (SIC)81100 - Combined facilities support activities
Previous Names
  • Sentinel Secure Holdings LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Recall Limited Status: Active Notified: 31/12/2016 Companies House Number: 01331798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Golesworthy, Simon Paul London, England Status: Active Notified: 22/09/2016 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Keddy, Patrick John London, England Status: Active Notified: 22/09/2016 Date of Birth: 05/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marshall, Charlotte Helen London, England Status: Active Notified: 22/09/2016 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moynihan, Simon London Status: Active Notified: 22/09/2016 Role: Secretary
    Hill, Colin William Enford, Pewsey Status: Ceased Notified: 09/12/2002 Ceased: 21/03/2003 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Samtani, Kishore Siroomal 30 Park View Road Ealing, London Status: Ceased Notified: 01/11/1995 Ceased: 09/04/1997 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British