51-54 Gracechurch Street (no.2) Limited

General information


51-54 Gracechurch Street (no.2) Ltd

Office Address:

10 Upper Berkeley Street London W1H 7PE Marylebone

Number: 04156647

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.2) started conducting its business in 2001 as a Private Limited Company registered with number: 04156647. The business has been prospering for 19 years and it's currently active. This company's registered office is registered in Marylebone at 10 Upper Berkeley Street. Anyone can also find this business utilizing the zip code : W1H 7PE. The company's name transformation from Shelfco (no.2118) to 51-54 Gracechurch Street (no.2) Limited came on 26th February 2001. This company's Standard Industrial Classification Code is 41100 meaning Development of building projects. The business most recent annual accounts describe the period up to 2019-06-30 and the latest confirmation statement was filed on 2020-02-08.

The info we posses that details this enterprise's executives suggests the existence of three directors: Terence C., Steven C. and Mark S. who joined the team on 30th November 2001. In order to support the directors in their duties, this particular limited company has been utilizing the skills of Mark S. as a secretary since 2001.

  • Previous company's names
  • 51-54 Gracechurch Street (no.2) Limited 2001-02-26
  • Shelfco (no.2118) Limited 2001-02-08

Company staff

Mark S.

Role: Secretary

Appointed: 30 November 2001

Latest update: 16 September 2020

Terence C.

Role: Director

Appointed: 30 November 2001

Latest update: 16 September 2020

Steven C.

Role: Director

Appointed: 30 November 2001

Latest update: 16 September 2020

Mark S.

Role: Director

Appointed: 30 November 2001

Latest update: 16 September 2020

People with significant control

The companies that control this firm are as follows: 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 registration number 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 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 22 March 2021
Confirmation statement last made up date 08 February 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to Sunday 30th June 2019 (AA)
filed on: 18th, February 2020
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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