GMS ESTATES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3HB
Company number 00210378
Status Active
Incorporation Date 15 December 1925
Company Type Private Limited Company
Address 32 GREAT JAMES STREET, LONDON, WC1N 3HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Satisfaction of charge 16 in full. The most likely internet sites of GMS ESTATES LIMITED are www.gmsestates.co.uk, and www.gms-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 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.Gms Estates Limited is a Private Limited Company. The company registration number is 00210378. Gms Estates Limited has been working since 15 December 1925. The present status of the company is Active. The registered address of Gms Estates Limited is 32 Great James Street London Wc1n 3hb. . GRIFFIN, Bernadette Helen is a Secretary of the company. ANDREWS, Jamieson Oliver is a Director of the company. BUCKMASTER, Adrian Charles is a Director of the company. GIBBON, Adam Charles is a Director of the company. GIBBON, David Henry is a Director of the company. GIBBON, Thomas Geoffrey Jacomb is a Director of the company. GREENACRE, Anna Katharine is a Director of the company. LEWIS, Richard Towry is a Director of the company. MITCHELL, Thomson Henry Charles is a Director of the company. MOORE, Andrew James is a Director of the company. ROGERS, Andrew John is a Director of the company. TAVENER, Nicholas John Willett is a Director of the company. TAVENER, Thomas Henry is a Director of the company. Secretary GATFIELD, Graham Robert has been resigned. Secretary NEEVES, David Andrew has been resigned. Director BUCKMASTER, Colin John, Honourable has been resigned. Director BURDON COOPER, Alan Ruthven has been resigned. Director GIBBON, Henry has been resigned. Director GIBBON, Robin Bernard Jacomb has been resigned. Director MOORE, Peter Withers, Major has been resigned. Director TAVENER, Ann Susan has been resigned. Director WHITE, Lionel Alfred has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRIFFIN, Bernadette Helen
Appointed Date: 01 September 2003
Director
ANDREWS, Jamieson Oliver
Appointed Date: 28 June 2004
68 years old
Director
BUCKMASTER, Adrian Charles
Appointed Date: 20 November 1997
76 years old
Director
GIBBON, Adam Charles
Appointed Date: 20 November 1997
60 years old
Director
GIBBON, David Henry

78 years old
Director
GIBBON, Thomas Geoffrey Jacomb
Appointed Date: 11 May 1995
62 years old
Director
GREENACRE, Anna Katharine
Appointed Date: 10 May 2007
62 years old
Director
LEWIS, Richard Towry

73 years old
Director
MITCHELL, Thomson Henry Charles
Appointed Date: 10 December 2015
47 years old
Director
MOORE, Andrew James
Appointed Date: 11 September 1997
60 years old
Director
ROGERS, Andrew John

80 years old
Director
TAVENER, Nicholas John Willett
Appointed Date: 10 May 2007
76 years old
Director
TAVENER, Thomas Henry
Appointed Date: 05 July 2012
45 years old

Resigned Directors

Secretary
GATFIELD, Graham Robert
Resigned: 01 September 2003
Appointed Date: 30 April 1998
Secretary
NEEVES, David Andrew
Resigned: 30 April 1998
Director
BUCKMASTER, Colin John, Honourable
Resigned: 20 November 1997
102 years old
Director
BURDON COOPER, Alan Ruthven
Resigned: 18 November 2010
83 years old
Director
GIBBON, Henry
Resigned: 20 November 1997
107 years old
Director
GIBBON, Robin Bernard Jacomb
Resigned: 08 November 2012
96 years old
Director
MOORE, Peter Withers, Major
Resigned: 31 May 1997
107 years old
Director
TAVENER, Ann Susan
Resigned: 31 March 2007
Appointed Date: 30 November 1990
75 years old
Director
WHITE, Lionel Alfred
Resigned: 16 November 2000
Appointed Date: 30 November 1990
109 years old

GMS ESTATES LIMITED Events

24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
22 Nov 2016
Group of companies' accounts made up to 31 March 2016
31 May 2016
Satisfaction of charge 16 in full
04 Mar 2016
Registration of charge 002103780017, created on 4 March 2016
16 Dec 2015
Appointment of Mr Thomson Henry Charles Mitchell as a director on 10 December 2015
...
... and 137 more events
07 Dec 1987
New director appointed
07 Dec 1987
New director appointed
09 Dec 1986
Group of companies' accounts made up to 31 March 1986
09 Dec 1986
Return made up to 03/12/86; full list of members
15 Dec 1925
Certificate of incorporation

GMS ESTATES LIMITED Charges

4 March 2016
Charge code 0021 0378 0017
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
11 January 2010
Debenture
Delivered: 20 January 2010
Status: Satisfied on 31 May 2016
Persons entitled: National Westminster Bank PLC
Description: By way of floating charge over all property assets and…
9 March 2000
Debenture
Delivered: 11 March 2000
Status: Satisfied on 24 December 2009
Persons entitled: The Governor and Company of the Bank of Ireland
Description: (Including trade fixtures). Fixed and floating charges over…
21 June 1996
Legal mortgage
Delivered: 27 June 1996
Status: Satisfied on 7 May 1998
Persons entitled: National Westminster Bank PLC
Description: L/H property 60/62 margaret street and 4,5 and 6 margaret…
21 June 1996
Legal mortgage
Delivered: 27 June 1996
Status: Satisfied on 7 May 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a kingsway house 99 to 107 (odd)…
10 August 1993
Legal mortgage
Delivered: 16 August 1993
Status: Satisfied on 7 May 1998
Persons entitled: National Westminster Bank PLC
Description: 23 east street bridport dorset t/n dt 174920 and/or the…
27 July 1993
Legal mortgage
Delivered: 2 August 1993
Status: Satisfied on 5 November 1996
Persons entitled: National Westminster Bank PLC
Description: Freehold property 17 the square and 1 west street wimbourne…
27 July 1993
Legal mortgage
Delivered: 2 August 1993
Status: Satisfied on 7 May 1998
Persons entitled: National Westminster Bank PLC
Description: Freehold property 1 castle street ludlow shropshire title…
27 July 1993
Legal mortgage
Delivered: 2 August 1993
Status: Satisfied on 7 May 1998
Persons entitled: National Westminster Bank PLC
Description: Freehold property 35/37 fore street st. Ives cornwall title…
27 July 1993
Legal mortgage
Delivered: 2 August 1993
Status: Satisfied on 7 May 1998
Persons entitled: National Westminster Bank PLC
Description: Freehold property 106/106C high street walthamstow london…
27 July 1993
Legal mortgage
Delivered: 2 August 1993
Status: Satisfied on 11 December 1996
Persons entitled: National Westminster Bank PLC
Description: Leasehold property 22 east street bridport dorset title…
31 March 1993
Legal charge
Delivered: 21 April 1993
Status: Satisfied on 28 August 2004
Persons entitled: Craycom Limited
Description: F/H property k/a craycom house, 55-61 frimley high street…
20 December 1991
Legal mortgage
Delivered: 6 January 1992
Status: Satisfied on 7 May 1998
Persons entitled: National Westminster Bank PLC
Description: Block 3 and car park daston cross rocky lane aston…
24 May 1991
Legal mortgage
Delivered: 3 January 1991
Status: Satisfied on 7 May 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property know as eastleigh house eastleigh hants the…
22 August 1933
Instrument of charge under land registration act, 1925
Delivered: 5 September 1933
Status: Satisfied
Persons entitled: E S Lloyd R O Moore G a Moore
Description: 50, victoria road, kentish town reminder of property under…
22 August 1933
Instrument of charge under land registeration act, 1925
Delivered: 5 September 1933
Status: Satisfied
Persons entitled: G a Moore T J Hutton R W J Gibbon
Description: 46, victoria road, kentish town, london N.W.
22 August 1933
Instrument of charge under land registeration act 1925
Delivered: 5 September 1933
Status: Satisfied
Persons entitled: R W J Gibbon T J Hutton G a Moore
Description: 48 victroia road kentish town london N.W.

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