GBI CONSULTING LIMITED
LONDON DMS DEVELOPMENT & MANAGEMENT STRATEGIES LTD

Hellopages » City of London » City of London » EC2V 6DN

Company number 02246187
Status Active
Incorporation Date 20 April 1988
Company Type Private Limited Company
Address 107 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Registered office address changed from 4 Grosvenor Place London SW1X 7DG to 107 Cheapside London EC2V 6DN on 20 March 2017; Confirmation statement made on 5 March 2017 with updates; Appointment of Ricardo Antonio Dos Santos Conceicao Augusto as a director on 16 January 2017. The most likely internet sites of GBI CONSULTING LIMITED are www.gbiconsulting.co.uk, and www.gbi-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gbi Consulting Limited is a Private Limited Company. The company registration number is 02246187. Gbi Consulting Limited has been working since 20 April 1988. The present status of the company is Active. The registered address of Gbi Consulting Limited is 107 Cheapside London United Kingdom Ec2v 6dn. . ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. DOS SANTOS CONCEICAO AUGUSTO, Ricardo Antonio is a Director of the company. MARINI, Giovanni is a Director of the company. SOUSA, Jose Manuel Jesus Sardinha De is a Director of the company. Director BONMARCHAND, Jean Jacques has been resigned. Director HART, Andrew has been resigned. Director MARIANI, Eric Pierre has been resigned. Director MARTINSEN, Rolf Sten has been resigned. Director MOULD, Sally Georgina has been resigned. Director PERRUCCI, Gian Angelo has been resigned. Director SIGAUD, Daniel Michel has been resigned. Director SOUSA, Carlos Saturnino Guerra E Oliveira has been resigned. Director SOUSA, Helder Jorge De has been resigned. Director VOLPI, Gabriele has been resigned. Director WALL, Francesca Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 05 March 1992
Director
DOS SANTOS CONCEICAO AUGUSTO, Ricardo Antonio
Appointed Date: 16 January 2017
52 years old
Director
MARINI, Giovanni
Appointed Date: 30 June 2015
83 years old
Director
SOUSA, Jose Manuel Jesus Sardinha De
Appointed Date: 15 April 2011
71 years old

Resigned Directors

Director
BONMARCHAND, Jean Jacques
Resigned: 25 June 2002
81 years old
Director
HART, Andrew
Resigned: 15 April 2011
Appointed Date: 05 September 2006
78 years old
Director
MARIANI, Eric Pierre
Resigned: 25 June 2002
Appointed Date: 31 January 1996
61 years old
Director
MARTINSEN, Rolf Sten
Resigned: 16 October 1998
91 years old
Director
MOULD, Sally Georgina
Resigned: 30 September 1993
58 years old
Director
PERRUCCI, Gian Angelo
Resigned: 05 September 2006
Appointed Date: 25 June 2002
82 years old
Director
SIGAUD, Daniel Michel
Resigned: 12 May 2015
77 years old
Director
SOUSA, Carlos Saturnino Guerra E Oliveira
Resigned: 01 April 2016
Appointed Date: 15 April 2011
68 years old
Director
SOUSA, Helder Jorge De
Resigned: 01 April 2016
Appointed Date: 15 April 2011
64 years old
Director
VOLPI, Gabriele
Resigned: 05 September 2006
Appointed Date: 25 June 2002
82 years old
Director
WALL, Francesca Jane
Resigned: 13 January 2017
Appointed Date: 21 April 2016
46 years old

Persons With Significant Control

Jose Manuel Jesus Sardinha De Sousa
Notified on: 13 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GBI CONSULTING LIMITED Events

20 Mar 2017
Registered office address changed from 4 Grosvenor Place London SW1X 7DG to 107 Cheapside London EC2V 6DN on 20 March 2017
07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
15 Feb 2017
Appointment of Ricardo Antonio Dos Santos Conceicao Augusto as a director on 16 January 2017
07 Feb 2017
Termination of appointment of Francesca Jane Wall as a director on 13 January 2017
24 Nov 2016
Accounts for a small company made up to 31 December 2015
...
... and 130 more events
18 Feb 1989
Director resigned;new director appointed
18 Feb 1989
Secretary resigned;new secretary appointed
18 Feb 1989
Registered office changed on 18/02/89 from: 2 baches street london N1 6UB
10 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Apr 1988
Incorporation

GBI CONSULTING LIMITED Charges

2 September 2010
Secured rent deposit deed
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Derwent Valley Central Limited
Description: By way of first fixed charge the credit balance. See image…
1 July 1999
Rent deposit deed
Delivered: 14 July 1999
Status: Satisfied on 25 May 2016
Persons entitled: Mito Securities Co Limited
Description: The sum of £43,969 and any other monies standing to the…
25 March 1997
Rent deposit deed
Delivered: 5 April 1997
Status: Satisfied on 25 May 2016
Persons entitled: Mito Europe Limited
Description: The sum of £43,969 and interest thereon standing to the…

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