GTL RESOURCES LIMITED

active Company number 02811366

Private Limited by Shares · Incorporated on 21st Apr 1993

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SIC code: 64209
Registered office: London, EC4A 3DW
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

GTL RESOURCES LIMITED is a private limited by shares company based in London. It was incorporated on 21st Apr 1993 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

11 Companies at address View all 331 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in EC4A 3DW £24,380,692 as of 9th Sep 2016 View postcode page

Average price (all time) £24,380,692

Average price (since 2016) £24,380,692

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brian Schouvieller	Director	2nd Dec 2020		American	View profile
Tony Stockdale	Director	4th Oct 2024		American	View profile
Dan Wohlgenant	Director	3rd Mar 2023		American	View profile
Sinav Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
UTMOST SOFTWARE (UK) LIMITED	13138310	18th Jan 2021	dissolved
EMERGENT MX HOLDCO 2 LTD	13099814	24th Dec 2020	active
EMERGENT MX HOLDCO LTD	13096741	23rd Dec 2020	active
INFRASTRATA ENERGY UK LIMITED	12056174	18th Jun 2019	active
EMERGENT LATAM HOLDCO LIMITED	11496880	2nd Aug 2018	active

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Apr 1993
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Small
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

21st Apr 1993 Company incorporated
29th Apr 1993 Richard Sheen appointed as Director
29th Apr 1993 Richard Sheen appointed as Secretary
29th Apr 1993 Simon Cox appointed as Director
23rd Jun 1993 Simon Chilewich appointed as Director
23rd Jun 1993 Andrew Crozier appointed as Director
23rd Jun 1993 Richard Sheen resigned as Director
23rd Jun 1993 Simon Cox resigned as Director
15th Jul 1993 Simon Chilewich resigned as Director
15th Jul 1993 Andrew Buxton appointed as Director
15th Jul 1993 Peter Hambro appointed as Director
15th Jul 1993 David Hooker appointed as Director
15th Jul 1993 William Hussey appointed as Director
15th Jul 1993 Nicholas Bridgen appointed as Director
15th Jul 1993 Nicholas Bridgen appointed as Secretary
15th Jul 1993 Thomas Bowers appointed as Director
15th Jul 1993 Richard Sheen resigned as Secretary
24th Mar 1994 Thomas Bowers resigned as Director
25th Mar 1994 Andrew Crozier resigned as Director
5th Dec 1995 Andrew Buxton resigned as Director
5th Dec 1995 Peter Hambro resigned as Director
5th Dec 1995 David Hooker resigned as Director
5th Dec 1995 Robert Friedland appointed as Director
5th Dec 1995 Johanes Kotjo appointed as Director
15th May 1996 William Hussey resigned as Director
8th Jul 1996 Nicholas Bridgen resigned as Secretary
8th Jul 1996 Keith Donald appointed as Secretary
8th Jul 1996 Roger Harris appointed as Director
4th Nov 1996 Johanes Kotjo resigned as Director
25th Nov 1996 Graham Wickham appointed as Director
25th Nov 1996 Jack Mc Ouat appointed as Director
25th Nov 1996 Nestor Troncoso appointed as Director
25th Nov 1996 Raymond Flood appointed as Director
24th Jan 1997 Nicholas Bridgen resigned as Director
7th May 1997 Robert Friedland resigned as Director
9th Oct 1997 Keith Donald resigned as Secretary
9th Oct 1997 William Morgan appointed as Secretary
28th Nov 1997 William Morgan resigned as Secretary
28th Nov 1997 Roger Harris appointed as Secretary
28th Sep 1998 Alan Horan appointed as Director
28th Sep 1998 Jack Mc Ouat resigned as Director
28th Sep 1998 Nestor Troncoso resigned as Director
28th Sep 1998 Raymond Flood resigned as Director
28th Sep 1998 Roger Harris resigned as Secretary
1st Feb 2000 Peter Middleton appointed as Director
1st Mar 2001 Stephen Padgett appointed as Director
30th Sep 2002 Alan Horan resigned as Director
13th Feb 2003 Philip Leatham appointed as Secretary
4th Mar 2003 David Quint appointed as Director
1st Feb 2005 David Quint resigned as Director
4th Feb 2005 Roger Harris resigned as Director
31st Mar 2005 Stephen Padgett resigned as Director
1st Jul 2005 Joanne Lavery appointed as Secretary
1st Jul 2005 Philip Leatham resigned as Secretary
1st Sep 2005 Michael Nobbs appointed as Director
1st Sep 2005 Daniel De Lange appointed as Director
1st Sep 2005 Julia Henderson appointed as Director
26th Sep 2006 Richard Ruebe appointed as Director
20th Jun 2007 Daniel De Lange resigned as Director
31st Dec 2007 Peter Middleton resigned as Director
1st Dec 2008 Joanne Lavery resigned as Secretary
11th Dec 2008 NOROSE COMPANY SECRETARIAL SERVICES LTD appointed as Corporate secretary
31st Dec 2008 Martha Schlicher appointed as Director
9th Nov 2010 NOROSE COMPANY SECRETARIAL SERVICES LTD resigned as Corporate secretary
9th Nov 2010 OVALSEC LIMITED appointed as Corporate secretary
28th Sep 2011 Michael Nobbs resigned as Director
17th Jan 2012 Martha Schlicher resigned as Director
17th Jan 2012 Christopher Mills appointed as Director
17th Jan 2012 Simon Stevens appointed as Director
17th Jan 2012 Julia Henderson resigned as Director
17th Jan 2012 Graham Wickham resigned as Director
30th Apr 2012 OVALSEC LIMITED resigned as Corporate secretary
3rd Jun 2014 Richard Ruebe resigned as Director
3rd Jun 2014 Melodie Sohlberg Thostenson appointed as Director
3rd Jun 2014 Thomas Malecha appointed as Director
3rd Jun 2014 Gary Anderson appointed as Director
3rd Jun 2014 Mark Palmquist appointed as Director
3rd Jun 2014 Christopher Mills resigned as Director
3rd Jun 2014 Simon Stevens resigned as Director
27th Aug 2014 Ian O'Connell appointed as Director
29th Aug 2014 Mark Palmquist resigned as Director
17th Apr 2015 Ian O'Connell resigned as Director
27th Apr 2015 Jean Briand appointed as Director
6th Apr 2016 Sinav Limited appointed as Corporate PSC
31st Aug 2016 Gary Anderson resigned as Director
1st Sep 2016 Dan Mack appointed as Director
10th Jul 2017 Melodie Sohlberg Thostenson resigned as Director
20th Mar 2019 Dan Mack resigned as Director
20th Mar 2019 Camille Abrams appointed as Director
2nd Dec 2020 Jean Briand resigned as Director
2nd Dec 2020 Camille Abrams resigned as Director
2nd Dec 2020 Javier Alarcon appointed as Director
2nd Dec 2020 Brian Schouvieller appointed as Director
15th Mar 2022 Thomas Malecha resigned as Director
15th Mar 2022 Michael Van Houten appointed as Director
3rd Mar 2023 Michael Van Houten resigned as Director
3rd Mar 2023 Dan Wohlgenant appointed as Director
4th Oct 2024 Javier Alarcon resigned as Director
4th Oct 2024 Tony Stockdale appointed as Director
14th Mar 2026 Confirmation statement made up
31st May 2027 Next accounts due

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