GMS MANAGEMENT LIMITED
ALIMRANGE LIMITED

Hellopages » Greater London » Camden » WC1N 3HB

Company number 03623825
Status Active
Incorporation Date 28 August 1998
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
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of GMS MANAGEMENT LIMITED are www.gmsmanagement.co.uk, and www.gms-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three 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 Management Limited is a Private Limited Company. The company registration number is 03623825. Gms Management Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of Gms Management 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. GIBBON, Thomas Geoffrey Jacomb is a Director of the company. ROGERS, Andrew John is a Director of the company. Secretary GATFIELD, Graham Robert has been resigned. Secretary BELL YARD SECRETARIAT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FORD, Timothy Graham has been resigned. Director GALLOWAY, Robert Adrian Howard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED 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: 11 April 2004
68 years old
Director
GIBBON, Thomas Geoffrey Jacomb
Appointed Date: 20 July 1999
62 years old
Director
ROGERS, Andrew John
Appointed Date: 20 July 1999
80 years old

Resigned Directors

Secretary
GATFIELD, Graham Robert
Resigned: 01 September 2003
Appointed Date: 22 December 1998
Secretary
BELL YARD SECRETARIAT LIMITED
Resigned: 22 December 1998
Appointed Date: 07 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 September 1998
Appointed Date: 28 August 1998
Director
FORD, Timothy Graham
Resigned: 20 July 1999
Appointed Date: 07 September 1998
80 years old
Director
GALLOWAY, Robert Adrian Howard
Resigned: 20 July 1999
Appointed Date: 17 September 1998
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 September 1998
Appointed Date: 28 August 1998

Persons With Significant Control

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

GMS MANAGEMENT LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 March 2015
11 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
19 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
...
... and 51 more events
25 Sep 1998
New secretary appointed
25 Sep 1998
New director appointed
24 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1998
Registered office changed on 16/09/98 from: 6-8 underwood street london N1 7JQ
28 Aug 1998
Incorporation

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