GLS NOMINEES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TA

Company number 01239794
Status Active
Incorporation Date 8 January 1976
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 8 . The most likely internet sites of GLS NOMINEES LIMITED are www.glsnominees.co.uk, and www.gls-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gls Nominees Limited is a Private Limited Company. The company registration number is 01239794. Gls Nominees Limited has been working since 08 January 1976. The present status of the company is Active. The registered address of Gls Nominees Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . SIMMONS, Paul David Hamilton is a Director of the company. Secretary DIPLOCK, Roger Nicholas has been resigned. Secretary KING, John William, Group Captain has been resigned. Director DIPLOCK, Roger Nicholas has been resigned. Director EDWARDES-KER, Anthony Gordon has been resigned. Director KING, John William, Group Captain has been resigned. Director NORTHCOTT, Geoffrey has been resigned. Director PORTER, Mark has been resigned. Director ROBERTS, Lee has been resigned. Director WILSON, Peter Antony has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SIMMONS, Paul David Hamilton
Appointed Date: 01 September 2014
61 years old

Resigned Directors

Secretary
DIPLOCK, Roger Nicholas
Resigned: 31 October 2010
Appointed Date: 06 September 1999
Secretary
KING, John William, Group Captain
Resigned: 06 September 1999
Director
DIPLOCK, Roger Nicholas
Resigned: 31 October 2010
77 years old
Director
EDWARDES-KER, Anthony Gordon
Resigned: 31 October 2010
76 years old
Director
KING, John William, Group Captain
Resigned: 27 October 1998
103 years old
Director
NORTHCOTT, Geoffrey
Resigned: 31 March 2003
Appointed Date: 27 October 1998
88 years old
Director
PORTER, Mark
Resigned: 01 September 2014
Appointed Date: 31 October 2010
63 years old
Director
ROBERTS, Lee
Resigned: 31 December 2007
Appointed Date: 27 October 1998
60 years old
Director
WILSON, Peter Antony
Resigned: 31 October 2010
Appointed Date: 01 October 2009
73 years old

Persons With Significant Control

Mr Paul David Hamilton Simmons
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GLS NOMINEES LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
10 Feb 2016
Accounts for a dormant company made up to 31 December 2015
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 8
23 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 8

Statement of capital on 2014-11-13
  • GBP 8
...
... and 94 more events
05 Oct 1988
Registered office changed on 05/10/88 from: city gate house, 39-45 finsbury sq, london EC2A 1AE
19 Nov 1987
Full accounts made up to 31 December 1986
19 Nov 1987
Return made up to 05/11/87; full list of members
10 Nov 1986
Return made up to 27/10/86; full list of members
30 Oct 1986
Full accounts made up to 31 December 1985

Similar Companies

GLS MARKETING LIMITED GLS MARKETS LTD. GLS PARTNERS LIMITED GLS PLUMBING AND HEATING LTD GLS PROGRAMME MANAGEMENT LTD GLS PROJECT SERVICES LTD GLS PROPERTIES (2003) LIMITED