Company NameGMS Resources Limited
DirectorsAnthony Tudor St John and Daniel Pop
Company StatusActive
Company Number11075813
CategoryPrivate Limited Company
Incorporation Date22 November 2017(6 years, 4 months ago)
Previous NameGuinea Mineral Sands Limited

Business Activity

Section BMining and Quarrying
SIC 1450Other mining and quarrying
SIC 08990Other mining and quarrying n.e.c.

Directors

Director NameLord Anthony Tudor St John
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2021(3 years, 8 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParkgate House 33a Pratt Street
London
NW1 0BG
Director NameMr Daniel Pop
Date of BirthApril 1969 (Born 55 years ago)
NationalityCanadian
StatusCurrent
Appointed06 October 2021(3 years, 10 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceGuinea
Correspondence AddressParkgate House 33a Pratt Street
London
NW1 0BG
Director NameMr William Murphy
Date of BirthNovember 1962 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed22 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressStudio 16, Cloisters House 8 Battersea Park Road
London
SW8 4BG
Director NameMr Christian St-John Dennis
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2023(5 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 14 September 2023)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressLone Barn Farm Holtye Road
East Grinstead
RH19 3QF

Location

Registered AddressParkgate House
33a Pratt Street
London
NW1 0BG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return21 November 2022 (1 year, 4 months ago)
Next Return Due5 December 2023 (overdue)

Filing History

14 October 2020Registered office address changed from 52 Kingsway Place Sans Walk London - None - EC1R 0LU United Kingdom to Studio 16, Cloisters House 8 Battersea Park Road London SW8 4BG on 14 October 2020 (1 page)
20 December 2019Confirmation statement made on 21 November 2019 with updates (5 pages)
30 October 2019Registered office address changed from 49 Berkeley Square 49 Berkeley Square Mayfair London W1J 5AZ England to 52 Kingsway Place Sans Walk London - None - EC1R 0LU on 30 October 2019 (1 page)
25 October 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
23 October 2019Statement of capital following an allotment of shares on 24 September 2019
  • GBP 43,795.59
(3 pages)
4 February 2019Statement of capital following an allotment of shares on 1 February 2019
  • GBP 40,032.8
(3 pages)
14 December 2018Statement of capital following an allotment of shares on 7 December 2018
  • GBP 23,553.37
(3 pages)
3 December 2018Registered office address changed from 2 Holly Court Tring Road Wendover Buckinghamshire HP22 6PE United Kingdom to 49 Berkeley Square 49 Berkeley Square Mayfair London W1J 5AZ on 3 December 2018 (1 page)
3 December 2018Confirmation statement made on 21 November 2018 with updates (4 pages)
14 November 2018Statement of capital following an allotment of shares on 9 November 2018
  • GBP 17,900
(3 pages)
7 November 2018Statement of capital following an allotment of shares on 7 November 2018
  • GBP 17,500
(3 pages)
23 October 2018Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
23 October 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-15
(3 pages)
23 October 2018Statement of capital following an allotment of shares on 19 October 2018
  • GBP 12,500
(4 pages)
22 November 2017Incorporation
Statement of capital on 2017-11-22
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
22 November 2017Incorporation
Statement of capital on 2017-11-22
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)