G M L ARCHITECTS LIMITED
GRAY'S INN

Hellopages » Greater London » Camden » WC1R 5DJ

Company number 03224052
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address COBHAM HOUSE, 9 WARWICK COURT, GRAY'S INN, LONDON, WC1R 5DJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G M L ARCHITECTS LIMITED are www.gmlarchitects.co.uk, and www.g-m-l-architects.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G M L Architects Limited is a Private Limited Company. The company registration number is 03224052. G M L Architects Limited has been working since 12 July 1996. The present status of the company is Active. The registered address of G M L Architects Limited is Cobham House 9 Warwick Court Gray S Inn London Wc1r 5dj. The company`s financial liabilities are £245.38k. It is £24.31k against last year. The cash in hand is £195.03k. It is £18.84k against last year. And the total assets are £372.32k, which is £37.35k against last year. DAVIES, Eileen Mary is a Secretary of the company. MAKASIS, Nick is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FERGUSON, Stuart John has been resigned. Director GREEN, Bryan Charles Edward, Dr has been resigned. Director HEALY, Tim has been resigned. Director KIRKHAM, Paul Michael has been resigned. Director MAKASIS, Nick has been resigned. Director WILKINSON, Alan Clive has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Architectural activities".


g m l architects Key Finiance

LIABILITIES £245.38k
+10%
CASH £195.03k
+10%
TOTAL ASSETS £372.32k
+11%
All Financial Figures

Current Directors

Secretary
DAVIES, Eileen Mary
Appointed Date: 12 July 1996
Director
MAKASIS, Nick
Appointed Date: 01 April 2003
62 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996
35 years old
Director
FERGUSON, Stuart John
Resigned: 06 April 2004
Appointed Date: 12 July 1996
80 years old
Director
GREEN, Bryan Charles Edward, Dr
Resigned: 31 March 2009
Appointed Date: 12 July 1996
76 years old
Director
HEALY, Tim
Resigned: 22 July 1996
Appointed Date: 12 July 1996
70 years old
Director
KIRKHAM, Paul Michael
Resigned: 17 May 1999
Appointed Date: 12 July 1996
64 years old
Director
MAKASIS, Nick
Resigned: 31 December 2001
Appointed Date: 01 January 1998
62 years old
Director
WILKINSON, Alan Clive
Resigned: 30 November 2001
Appointed Date: 01 February 1997
69 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996

Persons With Significant Control

Gml Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G M L ARCHITECTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 12 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 50,000
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
18 Jul 1996
New director appointed
18 Jul 1996
Secretary resigned;director resigned
18 Jul 1996
Director resigned
18 Jul 1996
Accounting reference date shortened from 31/07/97 to 31/03/97
12 Jul 1996
Incorporation

G M L ARCHITECTS LIMITED Charges

6 May 2009
Rent deposit deed
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Lms (City Road) Limited
Description: A fixed charge with full title guarantee the initial…
9 January 1998
Mortgage debenture
Delivered: 13 January 1998
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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