OMFS (GGP) LIMITED
LONDON GERRARD GROUP PLC

Hellopages » City of London » City of London » EC4V 4GG
Company number 02019022
Status Active
Incorporation Date 12 May 1986
Company Type Private Limited Company
Address 5TH FLOOR MILLENNIUM BRIDGE HOUSE 2, LAMBETH HILL, LONDON, EC4V 4GG
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Cancellation of shares. Statement of capital on 10 February 2017 GBP 143,731,603 ; Confirmation statement made on 5 February 2017 with updates. The most likely internet sites of OMFS (GGP) LIMITED are www.omfsggp.co.uk, and www.omfs-ggp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omfs Ggp Limited is a Private Limited Company. The company registration number is 02019022. Omfs Ggp Limited has been working since 12 May 1986. The present status of the company is Active. The registered address of Omfs Ggp Limited is 5th Floor Millennium Bridge House 2 Lambeth Hill London Ec4v 4gg. . FORSYTHE, Paul is a Secretary of the company. CAMPBELL, Colin Robert is a Director of the company. COXON, Robert Harold is a Director of the company. PEARCE, Iain Anthony is a Director of the company. Secretary TELFER, Miranda Lauraine has been resigned. Secretary WALLIS, Nicholas Charles has been resigned. Secretary WARR, Mark Robert has been resigned. Director AGNEW, Jonathan Geoffrey William has been resigned. Director ANDREWS, Norman Frederick has been resigned. Director ASKARI, Hasan has been resigned. Director ASKEW, Henry John has been resigned. Director BEEVOR, Anthony Romer has been resigned. Director BICKET, Nicholas Albert has been resigned. Director BRAYSHAW, David Arthur has been resigned. Director COOKE, Stephen Paul has been resigned. Director DAVIES, Mark Edward Trehearne has been resigned. Director DUGDALE, David John has been resigned. Director EGLINTON AND WINTON, Archibald George Montgomerie, The Right Honourable Earl Of has been resigned. Director ELKINGTON, Robert John has been resigned. Director FELLOWES, Thomas William has been resigned. Director GIBBS, Roger Geoffrey, Sir has been resigned. Director GOODHART, Charles Albert Eric has been resigned. Director JONES, Andrew Stewart Ross has been resigned. Director KEMP-GEE, Mark Norman has been resigned. Director MONEY-COUTTS, David Burdett, Sir has been resigned. Director MOSS, Nicholas James has been resigned. Director MURRAY, Katie has been resigned. Director MURRAY, Martin Charles has been resigned. Director NEWMAN, Michael Henry has been resigned. Director PACKARD, Fred Arthur Rank has been resigned. Director PERKINS, Ian Richard Brice has been resigned. Director RAIMONDO, Vincent John has been resigned. Director SATCHEL, Mark Oscar has been resigned. Director SHELDON, Timothy James Ralph has been resigned. Director SHERRIFF, Robert Mark has been resigned. Director STRAKER SMITH, Richard David has been resigned. Director THORNTON, James Fitzgerald has been resigned. Director VARDEY, Giles Edwin has been resigned. Director WALLIS, Nicholas Charles has been resigned. Director WARNER, Edmond William has been resigned. Director WILLIAMSON, Robert Brian, Sir has been resigned. Director WRIGHT, Evelyn has been resigned. The company operates in "Activities of households as employers of domestic personnel".


Current Directors

Secretary
FORSYTHE, Paul
Appointed Date: 11 January 2006
Director
CAMPBELL, Colin Robert
Appointed Date: 27 May 2016
54 years old
Director
COXON, Robert Harold
Appointed Date: 14 December 2010
65 years old
Director
PEARCE, Iain Anthony
Appointed Date: 19 March 2012
54 years old

Resigned Directors

Secretary
TELFER, Miranda Lauraine
Resigned: 12 October 2005
Appointed Date: 31 August 2001
Secretary
WALLIS, Nicholas Charles
Resigned: 31 August 2001
Secretary
WARR, Mark Robert
Resigned: 11 January 2006
Appointed Date: 12 October 2005
Director
AGNEW, Jonathan Geoffrey William
Resigned: 31 March 2000
Appointed Date: 01 December 1998
84 years old
Director
ANDREWS, Norman Frederick
Resigned: 30 June 1998
Appointed Date: 18 December 1996
87 years old
Director
ASKARI, Hasan
Resigned: 31 December 2006
Appointed Date: 01 February 2003
80 years old
Director
ASKEW, Henry John
Resigned: 05 April 1994
85 years old
Director
BEEVOR, Anthony Romer
Resigned: 31 March 2000
Appointed Date: 02 November 1995
85 years old
Director
BICKET, Nicholas Albert
Resigned: 04 August 2009
Appointed Date: 19 July 2007
69 years old
Director
BRAYSHAW, David Arthur
Resigned: 31 March 1996
77 years old
Director
COOKE, Stephen Paul
Resigned: 27 May 1997
75 years old
Director
DAVIES, Mark Edward Trehearne
Resigned: 07 April 2001
77 years old
Director
DUGDALE, David John
Resigned: 31 March 2000
Appointed Date: 18 December 1996
83 years old
Director
EGLINTON AND WINTON, Archibald George Montgomerie, The Right Honourable Earl Of
Resigned: 31 August 1992
86 years old
Director
ELKINGTON, Robert John
Resigned: 07 April 2001
76 years old
Director
FELLOWES, Thomas William
Resigned: 30 October 1996
80 years old
Director
GIBBS, Roger Geoffrey, Sir
Resigned: 13 October 1994
91 years old
Director
GOODHART, Charles Albert Eric
Resigned: 12 July 1995
89 years old
Director
JONES, Andrew Stewart Ross
Resigned: 07 September 2001
66 years old
Director
KEMP-GEE, Mark Norman
Resigned: 25 July 1999
Appointed Date: 18 December 1996
80 years old
Director
MONEY-COUTTS, David Burdett, Sir
Resigned: 15 July 1999
94 years old
Director
MOSS, Nicholas James
Resigned: 12 June 2003
Appointed Date: 31 October 2002
59 years old
Director
MURRAY, Katie
Resigned: 14 December 2010
Appointed Date: 04 August 2009
56 years old
Director
MURRAY, Martin Charles
Resigned: 26 May 2016
Appointed Date: 18 April 2006
70 years old
Director
NEWMAN, Michael Henry
Resigned: 24 December 2008
Appointed Date: 19 July 2007
80 years old
Director
PACKARD, Fred Arthur Rank
Resigned: 31 March 2000
Appointed Date: 01 July 1997
77 years old
Director
PERKINS, Ian Richard Brice
Resigned: 07 September 2001
Appointed Date: 18 December 1996
76 years old
Director
RAIMONDO, Vincent John
Resigned: 19 July 2007
Appointed Date: 01 April 2003
75 years old
Director
SATCHEL, Mark Oscar
Resigned: 18 April 2006
Appointed Date: 13 June 2003
56 years old
Director
SHELDON, Timothy James Ralph
Resigned: 31 March 2000
Appointed Date: 16 May 1994
69 years old
Director
SHERRIFF, Robert Mark
Resigned: 31 March 1999
Appointed Date: 18 December 1996
89 years old
Director
STRAKER SMITH, Richard David
Resigned: 29 June 1995
Appointed Date: 04 January 1994
67 years old
Director
THORNTON, James Fitzgerald
Resigned: 28 March 2003
Appointed Date: 07 September 2001
68 years old
Director
VARDEY, Giles Edwin
Resigned: 10 March 2000
Appointed Date: 30 June 1998
69 years old
Director
WALLIS, Nicholas Charles
Resigned: 04 November 2002
Appointed Date: 07 September 2001
68 years old
Director
WARNER, Edmond William
Resigned: 01 February 2003
Appointed Date: 07 September 2001
62 years old
Director
WILLIAMSON, Robert Brian, Sir
Resigned: 31 July 1998
80 years old
Director
WRIGHT, Evelyn
Resigned: 30 June 1997
Appointed Date: 16 May 1994
85 years old

Persons With Significant Control

Om Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMFS (GGP) LIMITED Events

30 Mar 2017
Full accounts made up to 31 December 2016
16 Mar 2017
Cancellation of shares. Statement of capital on 10 February 2017
  • GBP 143,731,603
07 Mar 2017
Confirmation statement made on 5 February 2017 with updates
27 Feb 2017
Purchase of own shares.
15 Feb 2017
Cancellation of shares. Statement of capital on 26 January 2016
  • GBP 145,031,603.00
...
... and 240 more events
17 Nov 1998
Ad 29/10/98--------- £ si [email protected]=6460 £ ic 18201786/18208246
11 Nov 1998
Ad 26/10/98--------- £ si [email protected]=339 £ ic 18201447/18201786
03 Nov 1998
Auditor's resignation
21 Oct 1998
Ad 08/10/98--------- £ si [email protected]=583 £ ic 18200864/18201447
08 Oct 1998
Ad 01/10/98--------- £ si [email protected]=8000 £ ic 18192864/18200864

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