48 GRACECHURCH STREET LIMITED

Company summary

0 outstanding charges

Company number: 03900883
Status: DISSOLVED
Incorporated / age: 22 December 199912 years
Registered office: 11/15 Farm Street, London, W1J 5RS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 22:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11/15 Farm Street, London, W1J 5RS
Nature of business
Buying & sell own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELICAL REGISTRARS LIMITED ACTIVE	Secretary	20 Jul 2005				11-15, Farm Street, London, W1J 5RS, United Kingdom
INWOOD, John Charles ACTIVE	Director	17 Jan 2001		United Kingdom	November 1965	11/15 Farm Street, London, W1J 5RS
KAYE, Gerald Anthony ACTIVE	Director	22 Dec 1999		United Kingdom	March 1958	11/15 Farm Street, London, W1J 5RS
MCNAIR SCOTT, Nigel Guthrie ACTIVE	Director	22 Dec 1999		England	September 1945	11/15 Farm Street, London, W1J 5RS
SLADE, Michael Eric ACTIVE	Director	22 Dec 1999		England	August 1946	11/15 Farm Street, London, W1J 5RS
GONDHIA, Sima RESIGNED	Secretary	16 Aug 2002	20 Jul 2005			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
GONDHIA, Sima RESIGNED	Secretary	01 Jun 2000	04 Dec 2001			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
ROLFE, Lee-Ann RESIGNED	Secretary	04 Dec 2001	16 Aug 2002			Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
ROLFE, Lee-Ann RESIGNED	Secretary	23 Dec 1999	01 Jun 2000			1 Bevan Court, 31 Clevedon Road, Twickenham, Middlesex, TW1 2TS
SLADE, Michael Eric RESIGNED	Secretary	22 Dec 1999	23 Dec 1999			15 Kensington Gate, London, W8 5NA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Dec 1999	22 Dec 1999			26, Church Street, London, NW8 8EP
BROWN, Philip Michael RESIGNED	Director	22 Dec 1999	05 May 2009	United Kingdom	September 1960	Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
BUTCHER, Michael William RESIGNED	Director	03 Jul 2000	01 Sep 2003		September 1943	19 Rigault Road, London, SW6 4JJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Dec 1999	22 Dec 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HELICAL REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jul 2005
Address: 11-15, Farm Street, London, W1J 5RS, United Kingdom

INWOOD, John Charles ACTIVE
Role: Director
Appointed on: 17 Jan 2001
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 11/15 Farm Street, London, W1J 5RS

KAYE, Gerald Anthony ACTIVE
Role: Director
Appointed on: 22 Dec 1999
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 11/15 Farm Street, London, W1J 5RS

MCNAIR SCOTT, Nigel Guthrie ACTIVE
Role: Director
Appointed on: 22 Dec 1999
Country of Residence: England
Date of birth: September 1945
Address: 11/15 Farm Street, London, W1J 5RS

SLADE, Michael Eric ACTIVE
Role: Director
Appointed on: 22 Dec 1999
Country of Residence: England
Date of birth: August 1946
Address: 11/15 Farm Street, London, W1J 5RS

GONDHIA, Sima RESIGNED
Role: Secretary
Appointed on: 16 Aug 2002
Resigned on: 20 Jul 2005
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

GONDHIA, Sima RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 04 Dec 2001
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

ROLFE, Lee-Ann RESIGNED
Role: Secretary
Appointed on: 04 Dec 2001
Resigned on: 16 Aug 2002
Address: Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS

ROLFE, Lee-Ann RESIGNED
Role: Secretary
Appointed on: 23 Dec 1999
Resigned on: 01 Jun 2000
Address: 1 Bevan Court, 31 Clevedon Road, Twickenham, Middlesex, TW1 2TS

SLADE, Michael Eric RESIGNED
Role: Secretary
Appointed on: 22 Dec 1999
Resigned on: 23 Dec 1999
Address: 15 Kensington Gate, London, W8 5NA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Dec 1999
Resigned on: 22 Dec 1999
Address: 26, Church Street, London, NW8 8EP

BROWN, Philip Michael RESIGNED
Role: Director
Appointed on: 22 Dec 1999
Resigned on: 05 May 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR

BUTCHER, Michael William RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 01 Sep 2003
Date of birth: September 1943
Address: 19 Rigault Road, London, SW6 4JJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Dec 1999
Resigned on: 22 Dec 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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