London
WC1N 3HB
Director Name | Mr Adrian Charles Buckmaster |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2018(29 years, 11 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 |
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Status | Current |
Appointed | 06 October 2021(33 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Correspondence Address | 32 Great James Street London WC1N 3HB |
Director Name | Mr Thomas Charles Elliott |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2023(35 years, 3 months after company formation) |
Appointment Duration | 11 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 32 Great James Street London WC1N 3HB |
Director Name | Robin Bernard Jacomb Gibbon |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1991(3 years, 2 months after company formation) |
Appointment Duration | 13 years, 11 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 |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1991(3 years, 2 months after company formation) |
Appointment Duration | 26 years, 9 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 |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 1991(3 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | Blackmoor Farmhouse Sheephurst Lane Marden Tonbridge Kent TN12 9NS |
Secretary Name | Graham Robert Gatfield |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(10 years, 2 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 |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(15 years, 6 months 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 |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2004(16 years, 2 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 |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2019(31 years, 9 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 |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2023(35 years, 2 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 |
Registered Address | 32 Great James Street London WC1N 3HB |
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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 |
1 at £1 | Gms Estates LTD 50.00% Ordinary |
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1 at £1 | Gms Nominees LTD 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 27 April 2023 (11 months ago) |
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Next Return Due | 11 May 2024 (1 month, 1 week from now) |
5 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
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5 May 2023 | Appointment of Mr Thomas Charles Elliott as a director on 3 May 2023 (2 pages) |
20 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) |
10 May 2022 | Confirmation statement made on 27 April 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) |
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) |
28 April 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
10 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
29 April 2020 | Confirmation statement made on 27 April 2020 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) |
2 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
13 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
3 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
26 January 2018 | Termination of appointment of Andrew John Rogers as a director on 24 January 2018 (1 page) |
26 January 2018 | Appointment of Mr Adrian Charles Buckmaster as a director on 24 January 2018 (2 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) |
5 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
5 May 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
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) |
29 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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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) |
21 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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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) |
14 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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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) |
15 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Registered office address changed from 32 Great James Street Bedford Row London WC1N 3HB on 14 May 2013 (1 page) |
14 May 2013 | Registered office address changed from 32 Great James Street Bedford Row London WC1N 3HB on 14 May 2013 (1 page) |
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) |
8 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 27 April 2012 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) |
27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Director's details changed for Mr Andrew John Rogers on 27 April 2011 (2 pages) |
27 April 2011 | Director's details changed for Mr Andrew John Rogers on 27 April 2011 (2 pages) |
27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Secretary's details changed for Bernadette Helen Griffin on 27 April 2011 (1 page) |
27 April 2011 | Secretary's details changed for Bernadette Helen Griffin on 27 April 2011 (1 page) |
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) |
5 May 2010 | Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 27 April 2010 (2 pages) |
5 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Director's details changed for Mr Jamieson Oliver Andrews on 27 April 2010 (2 pages) |
5 May 2010 | Director's details changed for Mr Jamieson Oliver Andrews on 27 April 2010 (2 pages) |
5 May 2010 | Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 27 April 2010 (2 pages) |
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) |
6 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
6 May 2009 | Return made up to 27/04/09; 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) |
22 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
22 May 2008 | Return made up to 27/04/08; full list of members (4 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) |
30 May 2007 | Return made up to 27/04/07; no change of members (7 pages) |
30 May 2007 | Return made up to 27/04/07; no change 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) |
26 May 2006 | Return made up to 27/04/06; full list of members (7 pages) |
26 May 2006 | Return made up to 27/04/06; 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) |
23 May 2005 | Return made up to 27/04/05; full list of members
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23 May 2005 | Return made up to 27/04/05; full list of members
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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) |
15 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
15 May 2004 | Return made up to 27/04/04; full list of members (7 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) |
2 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
2 May 2003 | Return made up to 27/04/03; full list of members (7 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) |
3 May 2002 | Return made up to 27/04/02; full list of members
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3 May 2002 | Return made up to 27/04/02; full list of members
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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) |
3 May 2001 | Return made up to 27/04/01; full list of members
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3 May 2001 | Return made up to 27/04/01; full list of members
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15 June 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
15 June 2000 | Resolutions
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15 June 2000 | Resolutions
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15 June 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
3 May 2000 | Return made up to 27/04/00; full list of members (7 pages) |
3 May 2000 | Return made up to 27/04/00; full list of members (7 pages) |
15 October 1999 | Resolutions
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15 October 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
15 October 1999 | Resolutions
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15 October 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
10 September 1999 | New director appointed (3 pages) |
10 September 1999 | New director appointed (3 pages) |
29 April 1999 | Return made up to 27/04/99; full list of members (7 pages) |
29 April 1999 | Return made up to 27/04/99; full list of members (7 pages) |
31 October 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
31 October 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
28 October 1998 | Resolutions
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28 October 1998 | Resolutions
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11 May 1998 | Secretary resigned (1 page) |
11 May 1998 | New secretary appointed (2 pages) |
11 May 1998 | Secretary resigned (1 page) |
11 May 1998 | New secretary appointed (2 pages) |
7 May 1998 | Return made up to 27/04/98; no change of members (8 pages) |
7 May 1998 | Return made up to 27/04/98; no change of members (8 pages) |
12 November 1997 | Resolutions
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12 November 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
12 November 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
12 November 1997 | Resolutions
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29 May 1997 | Return made up to 27/04/97; no change of members (8 pages) |
29 May 1997 | Return made up to 27/04/97; no change of members (8 pages) |
17 December 1996 | Resolutions
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17 December 1996 | Resolutions
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17 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
17 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
13 May 1996 | Return made up to 27/04/96; full list of members (7 pages) |
13 May 1996 | Return made up to 27/04/96; full list of members (7 pages) |
19 July 1995 | Resolutions
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19 July 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
19 July 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
19 July 1995 | Resolutions
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16 May 1995 | Return made up to 27/04/95; no change of members (8 pages) |
16 May 1995 | Return made up to 27/04/95; no change of members (8 pages) |