G.M.S. Nominees Limited

Company Name	G.M.S. Nominees Limited
Company Status	Active
Company Number	01653037
Category	Private Limited Company
Incorporation Date	21 July 1982(41 years, 9 months ago)
Previous Name	Palmbuckle Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas Geoffrey Jacomb Gibbon
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 November 1996(14 years, 4 months after company formation)
Appointment Duration	27 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Great James Street London WC1N 3HB

Director Name	Mr Adrian Charles Buckmaster
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 January 2018(35 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	32 Great James Street London WC1N 3HB

Secretary Name	Mrs Laura Marie Dodwell
Status	Current
Appointed	06 October 2021(39 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	32 Great James Street London WC1N 3HB

Director Name	Mr Thomas Charles Elliott
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 May 2023(40 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Great James Street London WC1N 3HB

Director Name	Alan Ruthven Burdon Cooper
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(9 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 11 April 2005)
Role	Solicitor
Correspondence Address	4 Bedford Row London WC1R 4DF

Director Name	Robin Bernard Jacomb Gibbon
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(9 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 11 April 2005)
Role	Chartered Surveyor
Correspondence Address	Malting Cottage Dedham Castle Hill Colchester Essex CO7 6BT

Director Name	Mr Andrew John Rogers
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(9 years, 4 months after company formation)
Appointment Duration	26 years, 2 months (resigned 24 January 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	32 Great James Street London WC1N 3HB

Secretary Name	Mr David Andrew Neeves
Nationality	British
Status	Resigned
Appointed	23 November 1991(9 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Blackmoor Farmhouse Sheephurst Lane Marden Tonbridge Kent TN12 9NS

Secretary Name	Graham Robert Gatfield
Nationality	British
Status	Resigned
Appointed	30 April 1998(15 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	38 Ambleside Road Bexleyheath Kent DA7 5DS

Secretary Name	Bernadette Helen Griffin
Nationality	British
Status	Resigned
Appointed	01 September 2003(21 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 31 December 2021)
Role	Secretary
Correspondence Address	32 Great James Street London WC1N 3HB

Director Name	Mr Jamieson Oliver Andrews
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2004(21 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 December 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Great James Street London WC1N 3HB

Director Name	Mr Jason Noel Smith
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2019(37 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 March 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	32 Great James Street London WC1N 3HB

Director Name	Mr Nicholas Robert Charles Taylor
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2023(40 years, 9 months after company formation)
Appointment Duration	7 months (resigned 10 November 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	32 Great James Street London WC1N 3HB

Contact

Website	gms-estates.co.uk
Telephone	020 78318041
Telephone region	London

Location

Registered Address	32 Great James Street London WC1N 3HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Gms Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

5 May 2023	Appointment of Mr Thomas Charles Elliott as a director on 3 May 2023 (2 pages)
19 April 2023	Appointment of Mr Nicholas Robert Charles Taylor as a director on 13 April 2023 (2 pages)
31 March 2023	Termination of appointment of Jason Noel Smith as a director on 22 March 2023 (1 page)
11 January 2023	Termination of appointment of Jamieson Oliver Andrews as a director on 31 December 2022 (1 page)
29 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 December 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
7 January 2022	Termination of appointment of Bernadette Helen Griffin as a secretary on 31 December 2021 (1 page)
24 November 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
27 October 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
13 October 2021	Appointment of Mrs Laura Marie Dodwell as a secretary on 6 October 2021 (2 pages)
26 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
10 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
26 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
26 November 2019	Appointment of Mr Jason Noel Smith as a director on 14 November 2019 (2 pages)
12 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
27 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
13 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 January 2018	Appointment of Mr Adrian Charles Buckmaster as a director on 24 January 2018 (2 pages)
26 January 2018	Termination of appointment of Andrew John Rogers as a director on 24 January 2018 (1 page)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
26 September 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
9 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
9 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (4 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
26 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 2 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
29 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (4 pages)
29 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (4 pages)
14 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
24 August 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
24 August 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
6 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
2 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
7 September 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
17 December 2009	Secretary's details changed for Bernadette Helen Griffin on 23 November 2009 (1 page)
17 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Registered office address changed from 32 Great James St Bedford Row London WC1N 3HB on 17 December 2009 (1 page)
17 December 2009	Director's details changed for Mr Jamieson Oliver Andrews on 23 November 2009 (2 pages)
17 December 2009	Secretary's details changed for Bernadette Helen Griffin on 23 November 2009 (1 page)
17 December 2009	Director's details changed for Mr Jamieson Oliver Andrews on 23 November 2009 (2 pages)
17 December 2009	Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 23 November 2009 (2 pages)
17 December 2009	Director's details changed for Mr Andrew John Rogers on 23 November 2009 (2 pages)
17 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Mr Andrew John Rogers on 23 November 2009 (2 pages)
17 December 2009	Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 23 November 2009 (2 pages)
17 December 2009	Registered office address changed from 32 Great James St Bedford Row London WC1N 3HB on 17 December 2009 (1 page)
7 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
28 November 2008	Return made up to 23/11/08; full list of members (4 pages)
28 November 2008	Return made up to 23/11/08; full list of members (4 pages)
6 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 November 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 December 2007	Return made up to 23/11/07; no change of members (7 pages)
17 December 2007	Return made up to 23/11/07; no change of members (7 pages)
30 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
12 December 2006	Return made up to 23/11/06; full list of members (7 pages)
12 December 2006	Return made up to 23/11/06; full list of members (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 December 2005	Return made up to 23/11/05; full list of members (7 pages)
16 December 2005	Return made up to 23/11/05; full list of members (7 pages)
14 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
21 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 December 2004	Return made up to 23/11/04; full list of members (8 pages)
13 December 2004	Return made up to 23/11/04; full list of members (8 pages)
19 December 2003	Return made up to 23/11/03; full list of members (8 pages)
19 December 2003	Return made up to 23/11/03; full list of members (8 pages)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	Secretary resigned (1 page)
24 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 November 2002	Return made up to 23/11/02; full list of members (8 pages)
29 November 2002	Return made up to 23/11/02; full list of members (8 pages)
14 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 November 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 November 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
16 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
5 December 1999	Return made up to 23/11/99; full list of members (11 pages)
5 December 1999	Return made up to 23/11/99; full list of members (11 pages)
22 September 1999	Full accounts made up to 31 March 1999 (8 pages)
22 September 1999	Full accounts made up to 31 March 1999 (8 pages)
21 December 1998	Return made up to 23/11/98; full list of members (9 pages)
21 December 1998	Return made up to 23/11/98; full list of members (9 pages)
21 October 1998	Full accounts made up to 31 March 1998 (6 pages)
21 October 1998	Full accounts made up to 31 March 1998 (6 pages)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Secretary resigned (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (6 pages)
2 December 1997	Return made up to 23/11/97; full list of members (10 pages)
2 December 1997	Return made up to 23/11/97; full list of members (10 pages)
10 December 1996	Full accounts made up to 31 March 1996 (6 pages)
10 December 1996	Return made up to 23/11/96; no change of members (7 pages)
10 December 1996	Full accounts made up to 31 March 1996 (6 pages)
10 December 1996	Return made up to 23/11/96; no change of members (7 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
13 December 1995	Return made up to 23/11/95; no change of members (10 pages)
13 December 1995	Full accounts made up to 31 March 1995 (6 pages)
13 December 1995	Full accounts made up to 31 March 1995 (6 pages)
13 December 1995	Return made up to 23/11/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
20 August 1982	Company name changed\certificate issued on 20/08/82 (2 pages)
20 August 1982	Company name changed\certificate issued on 20/08/82 (2 pages)
21 July 1982	Incorporation (13 pages)
21 July 1982	Incorporation (13 pages)

G.M.S. Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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