CompaniesInTheUK

GRACECHURCH MANAGEMENT SERVICES LIMITED

Company number 00352889 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1939-05-11
Dissolved
2023-12-07
Registered office
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
Postcode
EC4M 7RB
Capital
100 GBP
Accounts category
Dormant

Accounts

Last made up to
2021-12-31
Financial year end
31 December

Confirmation statement

View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 2 current · 17 resigned

MRS Sarah Jane LINSTEAD Director
Solicitor Appointed 2016-07-14
MR Everaud Charles HENRIQUES Director
Accountant Appointed 2015-12-17

View all officers and resignations →

Group structure

Controlled by Société Générale (55212022200013(TRADEREGISTER:552120222R.C.S.PARIS)) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
TRADEB (NOMINEES) LIMITED1994-08-10

Previous registered addresses 11

AddressChanged on
C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG2020-06-25
C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG, UNITED KINGDOM2019-11-18
C/O GROUP LEGAL SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG, UNITED KINGDOM2018-06-12
C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG2018-06-12
C/O C/O GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG2015-06-16
C/O GROUP LEGAL SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG, UNITED KINGDOM2013-06-10
C/O GROUP LEGAL SG HOUSE, 41, TOWER HILL, LONDON, EC3N 4SG2011-06-02
GROUP LEGAL SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG2006-06-22
EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HT1998-12-11
P.O.BOX NO 61, EXCHANGE HOUSE (9TH FLOOR), PRIMROSE STREET, BROADGATE, LONDON, EC2A 2DD1994-11-29
60 GRACECHURCH STREET, LONDON EC3V 0HR1990-09-05