51-54 Gracechurch Street (no.1) Limited

General information


51-54 Gracechurch Street (no.1) Ltd

Office Address:

10 Upper Berkeley Street London W1H 7PE Marylebone

Number: 04156637

Incorporation date: 2001-02-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active


Data updated on:

51-54 Gracechurch Street (no.1) is a firm situated at W1H 7PE Marylebone at 10 Upper Berkeley Street. The company was formed in 2001 and is established under reg. no. 04156637. The company has been active on the English market for 18 years now and company official state is active. 51-54 Gracechurch Street (no.1) Limited was registered 18 years ago under the name of Shelfco (no.2117). This company's Standard Industrial Classification Code is 41100 which stands for Development of building projects. 2018/06/30 is the last time account status updates were filed.

In order to meet the requirements of their clientele, the business is constantly being directed by a body of three directors who are Terence C., Mark S. and Steven C.. Their joint efforts have been of critical importance to the business for 18 years. Moreover, the managing director's tasks are constantly supported by a secretary - Mark S., who was chosen by the business on Friday 30th November 2001.

  • Previous company's names
  • 51-54 Gracechurch Street (no.1) Limited 2001-02-26
  • Shelfco (no.2117) Limited 2001-02-08

Company staff

Mark S.

Role: Secretary

Appointed: 30 November 2001

Latest update: 12 August 2019

Terence C.

Role: Director

Appointed: 30 November 2001

Latest update: 12 August 2019

Mark S.

Role: Director

Appointed: 30 November 2001

Latest update: 12 August 2019

Steven C.

Role: Director

Appointed: 30 November 2001

Latest update: 12 August 2019

People with significant control

The companies with significant control over this firm are: C.G.I.S. (Gracechurch Street) Limited owns over 3/4 of company shares. This business can be reached in London, W1H 7PE and was registered as a PSC under the reg no 4257269.

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:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 22 February 2020
Confirmation statement last made up date 08 February 2019

Company filings

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Dormant company accounts made up to Sat, 30th Jun 2018 (AA)
filed on: 12th, March 2019
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
Company Age

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