Active
Company Information for GREATER GABBARD OFTO INTERMEDIATE LIMITED
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GREATER GABBARD OFTO INTERMEDIATE LIMITED | ||
Legal Registered Office | ||
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in NW1 | ||
Previous Names | ||
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Company Number | 08180794 | |
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Company ID Number | 08180794 | |
Date formed | 2012-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 14:32:14 |
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Officer | Role | Date Appointed |
---|---|---|
KIRTI RATILAL SHAH |
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REBECCA COLLINS |
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ROBERT ALISTAIR MARTIN GILLESPIE |
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RICHARD DANIEL KNIGHT |
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NATHAN JOHN WAKEFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SION LAURENCE JONES |
Director | ||
JENNIFER LOUISE CROUCH |
Director | ||
PATRICK MCCARTHY |
Company Secretary | ||
SEAN KENT MCLACHLAN |
Director | ||
BRIAN ROLAND WALKER |
Director | ||
MANISH AGGARWAL |
Director | ||
TAUNO JUHANI SILLANPAA |
Director | ||
STEWART ORRELL |
Director | ||
NIGEL MARSHALL |
Company Secretary | ||
HUGH BARNABAS CROSSLEY |
Director | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO. 1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO. 2 LIMITED |
Director | ||
ALNERY NO. 3060 LIMITED |
Director | ||
KATHERINE CLAIRE ASTLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUMBER GATEWAY OFTO HOLDINGS LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
HUMBER GATEWAY OFTO LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
HUMBER GATEWAY OFTO INTERMEDIATE LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
GWYNT Y MOR OFTO HOLDINGS LIMITED | Director | 2014-01-31 | CURRENT | 2013-11-29 | Active | |
GWYNT Y MOR OFTO INTERMEDIATE LIMITED | Director | 2014-01-31 | CURRENT | 2013-11-29 | Active | |
GWYNT Y MOR OFTO PLC | Director | 2014-01-31 | CURRENT | 2013-11-29 | Active | |
GREATER GABBARD OFTO PLC | Director | 2012-12-05 | CURRENT | 2012-08-15 | Active | |
GREATER GABBARD OFTO HOLDINGS LIMITED | Director | 2012-12-05 | CURRENT | 2012-08-15 | Active | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (CAMDEN & ISLINGTON) LIMITED | Director | 2017-08-01 | CURRENT | 2004-03-09 | Active - Proposal to Strike off | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (DONCASTER) LIMITED | Director | 2017-08-01 | CURRENT | 2004-10-18 | Active - Proposal to Strike off | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BARNSLEY) LIMITED | Director | 2017-08-01 | CURRENT | 2003-07-22 | Active | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED | Director | 2017-08-01 | CURRENT | 2004-02-18 | Active | |
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED | Director | 2017-08-01 | CURRENT | 2004-03-09 | Active | |
GREATER GABBARD OFTO PLC | Director | 2017-08-01 | CURRENT | 2012-08-15 | Active | |
RESOUND (MOUNT GOULD) LIMITED | Director | 2017-08-01 | CURRENT | 2004-06-29 | Active | |
RESOUND (CATTEDOWN) LIMITED | Director | 2017-08-01 | CURRENT | 2006-10-18 | Active | |
RESOUND (DERRIFORD) LIMITED | Director | 2017-08-01 | CURRENT | 2009-09-15 | Active | |
CAMDEN & ISLINGTON FUNDCO 1 LIMITED | Director | 2017-08-01 | CURRENT | 2004-03-09 | Active | |
COMMUNITY SOLUTIONS FOR PRIMARY CARE (BTG) LIMITED | Director | 2017-08-01 | CURRENT | 2007-02-16 | Active | |
GREATER GABBARD OFTO HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2012-08-15 | Active | |
RESOUND (HEALTH) LIMITED | Director | 2017-08-01 | CURRENT | 2004-07-01 | Active | |
ROEHAMPTON HOSPITAL LIMITED | Director | 2017-07-28 | CURRENT | 2000-08-17 | Active | |
ROEHAMPTON HOSPITAL HOLDINGS LIMITED | Director | 2017-07-28 | CURRENT | 2003-09-09 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (HOLDINGS) LIMITED | Director | 2017-07-26 | CURRENT | 2012-12-05 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Director | 2017-07-26 | CURRENT | 2013-07-02 | Active | |
SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Director | 2017-07-26 | CURRENT | 2012-12-06 | Active | |
TPFL HOLD CO LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
THAMES PARTNERSHIP FOR LEARNING LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
TPFL PSP ONE LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
TPFL PSP TWO LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
TPFL PROJECT CO LIMITED | Director | 2017-07-14 | CURRENT | 2010-06-29 | Active | |
INFORMATION RESOURCES (HOLDINGS) LIMITED | Director | 2017-07-10 | CURRENT | 2000-02-16 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2017-07-10 | CURRENT | 2012-03-12 | Active | |
INFORMATION RESOURCES (BOURNEMOUTH) LIMITED | Director | 2017-07-10 | CURRENT | 2000-02-16 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD | Director | 2017-07-10 | CURRENT | 2012-03-09 | Active | |
BARNSLEY SPV TWO LIMITED | Director | 2017-07-06 | CURRENT | 2010-02-02 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-11 | Active | |
BARNSLEY SPV ONE LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-13 | Active | |
BARNSLEY HOLDCO TWO LIMITED | Director | 2017-07-06 | CURRENT | 2010-02-02 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING THREE LIMITED | Director | 2017-07-06 | CURRENT | 2010-09-07 | Active | |
BARNSLEY HOLDCO ONE LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-12 | Active | |
BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED | Director | 2017-07-06 | CURRENT | 2009-03-11 | Active | |
BARNSLEY PARTNERSHIP FOR LEARNING TWO LIMITED | Director | 2017-07-06 | CURRENT | 2010-02-02 | Active | |
BARNSLEY HOLDCO THREE LIMITED | Director | 2017-07-06 | CURRENT | 2010-09-07 | Active | |
BARNSLEY SPV THREE LIMITED | Director | 2017-07-06 | CURRENT | 2010-09-07 | Active | |
EQUITIX HEALTHCARE (SURREY) LIMITED | Director | 2017-07-05 | CURRENT | 1996-03-12 | Active - Proposal to Strike off | |
GREENWICH BSF HOLDCO LIMITED | Director | 2017-05-18 | CURRENT | 2009-10-20 | Active | |
GREENWICH BSF SPV LIMITED | Director | 2017-05-18 | CURRENT | 2009-10-20 | Active | |
ESSEX SCHOOLS (HOLDINGS) LIMITED | Director | 2017-05-09 | CURRENT | 2010-03-16 | Active | |
ESSEX SCHOOLS LIMITED | Director | 2017-05-09 | CURRENT | 2010-03-18 | Active | |
ULIVING@ESSEX HOLDCO LIMITED | Director | 2017-04-21 | CURRENT | 2012-04-19 | Active | |
ULIVING@ESSEX LIMITED | Director | 2017-04-21 | CURRENT | 2012-04-19 | Active | |
GREATER GABBARD OFTO PLC | Director | 2016-01-20 | CURRENT | 2012-08-15 | Active | |
GREATER GABBARD OFTO HOLDINGS LIMITED | Director | 2016-01-20 | CURRENT | 2012-08-15 | Active | |
EQUITIX CAPITAL INVESTORS UK CABLE LIMITED | Director | 2015-12-01 | CURRENT | 2012-08-22 | Active | |
GREATER GABBARD OFTO PLC | Director | 2017-11-03 | CURRENT | 2012-08-15 | Active | |
GREATER GABBARD OFTO HOLDINGS LIMITED | Director | 2017-11-03 | CURRENT | 2012-08-15 | Active | |
FULL CIRCLE GENERATION HOLDING COMPANY LIMITED | Director | 2017-10-02 | CURRENT | 2015-10-16 | Active | |
FULL CIRCLE GENERATION LTD | Director | 2017-10-02 | CURRENT | 2014-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED JONATHAN BALL | ||
APPOINTMENT TERMINATED, DIRECTOR JEMMA LOUISE SHERMAN | ||
Termination of appointment of Shyam Anil Popat on 2024-06-10 | ||
Appointment of Mr Oliver Matthew Peach as company secretary on 2024-06-10 | ||
Change of details for Greater Gabbard Ofto Holdings Limited as a person with significant control on 2020-03-23 | ||
CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR TARKAN PULUR | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL BURGESS | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR SHYAM ANIL POPAT on 2023-01-20 | ||
Appointment of Shyam Anil Popat as company secretary on 2023-01-13 | ||
Termination of appointment of Edite Jespere on 2023-01-13 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AP03 | Appointment of Miss Edite Jespere as company secretary on 2022-06-20 | |
TM02 | Termination of appointment of Kirti Ratilal Shah on 2022-06-20 | |
AP01 | DIRECTOR APPOINTED JEMMA SHERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL KNIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL BURGESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN JOHN WAKEFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England | |
AP01 | DIRECTOR APPOINTED MR PAUL ELLIS GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIEGFRIED ALEXANDER KRAEMER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER SIEGFRIED ALEXANDER KRAEMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALISTAIR MARTIN GILLESPIE | |
PSC02 | Notification of Greater Gabbard Ofto Holdings Limited as a person with significant control on 2019-08-16 | |
PSC07 | CESSATION OF EQUITIX FUND II LP AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM C/O Ems Welken House 10-11 Charterhouse Square London EC1M 6EH England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. NATHAN JOHN WAKEFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
PSC02 | Notification of Equitix Fund Ii Lp as a person with significant control on 2016-08-01 | |
PSC05 | Change of details for Greater Gabbard Ofto Holdings Limited as a person with significant control on 2016-08-01 | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LOUISE CROUCH | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES13 | COMPANY BUSINESS 22/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O EMS WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O EMS WELKIN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND | |
AP03 | Appointment of Mr Kirti Ratilal Shah as company secretary on 2016-01-20 | |
TM02 | Termination of appointment of Patrick Mccarthy on 2016-01-20 | |
AP01 | DIRECTOR APPOINTED MS JENNIFER LOIUSE CROUCH | |
AP01 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 350 EUSTON ROAD LONDON NW1 3AX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCLACHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAUNO SILLANPAA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH AGGARWAL | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART ORRELL | |
AP01 | DIRECTOR APPOINTED SEAN KENT MCLACHLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL | |
AP03 | SECRETARY APPOINTED PATRICK MCCARTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH CROSSLEY | |
AP01 | DIRECTOR APPOINTED MR SION LAURENCE JONES | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081807940001 | |
RES01 | ADOPT ARTICLES 22/11/2013 | |
RES13 | COMP ENTERED INTO SECUR AGREE, DIR APPOINT TERMS, COMP ISSUES LOAN NOTE 22/11/2013 | |
RES13 | LOAN 13/11/2013 | |
AR01 | 15/08/13 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2013 TO 31/03/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM | |
RES15 | CHANGE OF NAME 05/12/2012 | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 3059 LIMITED CERTIFICATE ISSUED ON 10/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED NIGEL MARSHALL | |
AP01 | DIRECTOR APPOINTED MR. TAUNO JUHANI SILLANPAA | |
AP01 | DIRECTOR APPOINTED MR. MANISH AGGARWAL | |
AP01 | DIRECTOR APPOINTED MR. HUGH BARNABAS CROSSLEY | |
AP01 | DIRECTOR APPOINTED MRS. REBECCA COLLINS | |
AP01 | DIRECTOR APPOINTED MR. STEWART ORRELL | |
AP01 | DIRECTOR APPOINTED MR. BRIAN ROLAND WALKER | |
AP03 | SECRETARY APPOINTED MR. NIGEL MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY NO. 3060 LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED ALNERY NO. 3060 LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASTLEY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREATER GABBARD OFTO INTERMEDIATE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GREATER GABBARD OFTO INTERMEDIATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |