GPS (GREAT BRITAIN) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 02275771
Status Active
Incorporation Date 8 July 1988
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Appointment of Dara Bazzano as a director on 1 March 2017; Termination of appointment of Roger Lance Chelemedos as a director on 1 March 2017; Full accounts made up to 30 January 2016. The most likely internet sites of GPS (GREAT BRITAIN) LIMITED are www.gpsgreatbritain.co.uk, and www.gps-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gps Great Britain Limited is a Private Limited Company. The company registration number is 02275771. Gps Great Britain Limited has been working since 08 July 1988. The present status of the company is Active. The registered address of Gps Great Britain Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . MERTENS, Lisa Deborah is a Secretary of the company. TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BAZZANO, Dara is a Director of the company. EDWARDS, Deborah is a Director of the company. MIRESKANDARI, Delaram is a Director of the company. Secretary GRIVE, Kean Neil has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BANKS, Michelle Anne has been resigned. Director BANKS, Michelle Anne has been resigned. Director CHELEMEDOS, Roger Lance has been resigned. Director CHO, Jennifer has been resigned. Director CROVITZ, Charles has been resigned. Director DREXLER, Millard Steven has been resigned. Director DUNLAP, Edward has been resigned. Director FABRE, Nolene Patricia has been resigned. Director FISHER, Donald George has been resigned. Director FOSTER, Bernadette has been resigned. Director GRUBER, Julie has been resigned. Director GUST, Anne Baldwin has been resigned. Director HASHAGEN, Warren Robert has been resigned. Director HUGHES, Sandra has been resigned. Director KOPANSKY, Lori Michele has been resigned. Director KUNZ, Heidi has been resigned. Director LANTOW, Michelle Miller has been resigned. Director LEVITAN, Paula Lee has been resigned. Director LEVITAN, Paula Lee has been resigned. Director LIMA, Thomas Joseph has been resigned. Director MCGUIRE, Michael has been resigned. Director MIRESKANDARI, Delaram has been resigned. Director POLLITT JR, Byron H. has been resigned. Director SHANAHAN, Lauri M. has been resigned. Director SIMMONS, Sabrina has been resigned. Director SUNNUCKS, Stephen Richard has been resigned. Director SYNGAL, Sonali has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MERTENS, Lisa Deborah
Appointed Date: 29 April 2005
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 11 November 2009
Director
BAZZANO, Dara
Appointed Date: 01 March 2017
57 years old
Director
EDWARDS, Deborah
Appointed Date: 02 February 2013
61 years old
Director
MIRESKANDARI, Delaram
Appointed Date: 12 September 2016
56 years old

Resigned Directors

Secretary
GRIVE, Kean Neil
Resigned: 05 August 2005
Appointed Date: 20 September 2000
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 11 November 2009
Appointed Date: 20 September 2000
Director
BANKS, Michelle Anne
Resigned: 14 November 2008
Appointed Date: 27 April 2007
62 years old
Director
BANKS, Michelle Anne
Resigned: 24 February 2000
Appointed Date: 01 February 2000
62 years old
Director
CHELEMEDOS, Roger Lance
Resigned: 01 March 2017
Appointed Date: 28 February 2013
62 years old
Director
CHO, Jennifer
Resigned: 28 February 2013
Appointed Date: 13 August 2010
62 years old
Director
CROVITZ, Charles
Resigned: 25 July 2003
Appointed Date: 30 April 2003
72 years old
Director
DREXLER, Millard Steven
Resigned: 01 July 2002
Appointed Date: 04 June 1996
81 years old
Director
DUNLAP, Edward
Resigned: 23 March 2000
Appointed Date: 18 December 1998
69 years old
Director
FABRE, Nolene Patricia
Resigned: 19 February 2010
Appointed Date: 14 November 2008
59 years old
Director
FISHER, Donald George
Resigned: 04 June 1996
97 years old
Director
FOSTER, Bernadette
Resigned: 26 August 2005
Appointed Date: 01 May 2004
68 years old
Director
GRUBER, Julie
Resigned: 12 September 2016
Appointed Date: 10 September 2015
60 years old
Director
GUST, Anne Baldwin
Resigned: 29 April 2005
67 years old
Director
HASHAGEN, Warren Robert
Resigned: 08 October 1995
75 years old
Director
HUGHES, Sandra
Resigned: 07 August 1996
Appointed Date: 25 July 1996
63 years old
Director
KOPANSKY, Lori Michele
Resigned: 13 August 2010
Appointed Date: 19 February 2010
55 years old
Director
KUNZ, Heidi
Resigned: 20 January 2003
Appointed Date: 24 March 2000
71 years old
Director
LANTOW, Michelle Miller
Resigned: 18 December 1998
Appointed Date: 04 June 1996
64 years old
Director
LEVITAN, Paula Lee
Resigned: 18 December 1998
Appointed Date: 18 December 1998
74 years old
Director
LEVITAN, Paula Lee
Resigned: 20 September 2000
Appointed Date: 18 December 1998
74 years old
Director
LIMA, Thomas Joseph
Resigned: 24 August 2012
Appointed Date: 14 November 2008
61 years old
Director
MCGUIRE, Michael
Resigned: 07 February 2003
Appointed Date: 20 September 2000
70 years old
Director
MIRESKANDARI, Delaram
Resigned: 10 September 2015
Appointed Date: 24 August 2012
56 years old
Director
POLLITT JR, Byron H.
Resigned: 14 September 2007
Appointed Date: 08 February 2003
74 years old
Director
SHANAHAN, Lauri M.
Resigned: 27 April 2007
Appointed Date: 29 April 2005
63 years old
Director
SIMMONS, Sabrina
Resigned: 14 November 2008
Appointed Date: 05 October 2007
62 years old
Director
SUNNUCKS, Stephen Richard
Resigned: 22 July 2011
Appointed Date: 29 September 2005
68 years old
Director
SYNGAL, Sonali
Resigned: 02 February 2013
Appointed Date: 22 July 2011
56 years old

Persons With Significant Control

Gap (Uk Holdings) Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

GPS (GREAT BRITAIN) LIMITED Events

09 Mar 2017
Appointment of Dara Bazzano as a director on 1 March 2017
08 Mar 2017
Termination of appointment of Roger Lance Chelemedos as a director on 1 March 2017
04 Nov 2016
Full accounts made up to 30 January 2016
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Sep 2016
Appointment of Delaram Mireskandari as a director on 12 September 2016
...
... and 184 more events
28 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1988
Memorandum and Articles of Association
24 Oct 1988
Company name changed tawneyhurst LIMITED\certificate issued on 25/10/88
24 Oct 1988
Company name changed\certificate issued on 24/10/88
08 Jul 1988
Incorporation

GPS (GREAT BRITAIN) LIMITED Charges

30 December 1993
Rent deposit deed
Delivered: 7 January 1994
Status: Outstanding
Persons entitled: Capital & Counties PLC
Description: The sum of £60,000 deposited with the chargee and with all…
13 November 1991
Charge over credit balance
Delivered: 21 November 1991
Status: Satisfied on 17 September 1992
Persons entitled: Waterstone's Booksellers Limited
Description: All monies standing to the credit of the account gps (great…

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