GSM LONDON LIMITED
LONDON GREENWICH SCHOOL OF MANAGEMENT LIMITED GREENWICH ALLIANCE LIMITED GREENWICH SCHOOL OF MANAGEMENT LIMITED CENTRE FOR BUSINESS STUDIES (LONDON) LIMITED(THE)

Hellopages » Greater London » Greenwich » SE10 8RD

Company number 01443436
Status Active
Incorporation Date 13 August 1979
Company Type Private Limited Company
Address MERIDIAN HOUSE ROYAL HILL, GREENWICH, LONDON, SE10 8RD
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education, 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Termination of appointment of Stephen Barry Macro as a director on 14 February 2017; Appointment of Mr Dyson Peter Kelly Bogg as a director on 1 February 2017; Termination of appointment of Michael Needley as a director on 1 February 2017. The most likely internet sites of GSM LONDON LIMITED are www.gsmlondon.co.uk, and www.gsm-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. The distance to to Barbican Rail Station is 4.7 miles; to Bickley Rail Station is 5.9 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gsm London Limited is a Private Limited Company. The company registration number is 01443436. Gsm London Limited has been working since 13 August 1979. The present status of the company is Active. The registered address of Gsm London Limited is Meridian House Royal Hill Greenwich London Se10 8rd. . BOGG, Dyson Peter Kelly is a Director of the company. BRADY, Christopher Anthony is a Director of the company. BURGESS, Robert George, Prof Sir is a Director of the company. HOLMES, Christopher Michael is a Director of the company. Secretary HARRIOTT, Bridgette has been resigned. Secretary HUNT, Ann has been resigned. Secretary HYLAND, Briege has been resigned. Director BRETT, Paul David has been resigned. Director HODSDEN, Richard David has been resigned. Director HUNT, Henry Gerald, Dr has been resigned. Director HUNT, William George has been resigned. Director JAIN, Sunil Kumar has been resigned. Director MACRO, Stephen Barry has been resigned. Director NEEDLEY, Michael has been resigned. Director SHEFFIELD, Alexander Charles Winter has been resigned. Director WHEATON, Alison has been resigned. The company operates in "First-degree level higher education".


Current Directors

Director
BOGG, Dyson Peter Kelly
Appointed Date: 01 February 2017
54 years old
Director
BRADY, Christopher Anthony
Appointed Date: 25 February 2015
78 years old
Director
BURGESS, Robert George, Prof Sir
Appointed Date: 25 February 2015
78 years old
Director
HOLMES, Christopher Michael
Appointed Date: 09 November 2016
63 years old

Resigned Directors

Secretary
HARRIOTT, Bridgette
Resigned: 01 February 2003
Appointed Date: 01 November 2000
Secretary
HUNT, Ann
Resigned: 31 October 2000
Secretary
HYLAND, Briege
Resigned: 01 April 2011
Appointed Date: 01 February 2003
Director
BRETT, Paul David
Resigned: 30 June 2015
Appointed Date: 01 April 2011
75 years old
Director
HODSDEN, Richard David
Resigned: 26 August 2016
Appointed Date: 03 December 2015
59 years old
Director
HUNT, Henry Gerald, Dr
Resigned: 22 July 2005
95 years old
Director
HUNT, William George
Resigned: 10 May 2013
78 years old
Director
JAIN, Sunil Kumar
Resigned: 21 July 2016
Appointed Date: 25 February 2015
42 years old
Director
MACRO, Stephen Barry
Resigned: 14 February 2017
Appointed Date: 09 November 2016
65 years old
Director
NEEDLEY, Michael
Resigned: 01 February 2017
Appointed Date: 25 February 2015
55 years old
Director
SHEFFIELD, Alexander Charles Winter
Resigned: 21 August 2015
Appointed Date: 01 April 2011
48 years old
Director
WHEATON, Alison
Resigned: 30 September 2016
Appointed Date: 06 March 2013
61 years old

Persons With Significant Control

Gsm London Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GSM LONDON LIMITED Events

16 Feb 2017
Termination of appointment of Stephen Barry Macro as a director on 14 February 2017
01 Feb 2017
Appointment of Mr Dyson Peter Kelly Bogg as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Michael Needley as a director on 1 February 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Registration of charge 014434360006, created on 22 December 2016
...
... and 102 more events
26 Mar 1987
Return made up to 31/12/86; full list of members
27 Jun 1983
Accounts made up to 31 March 1982
25 Oct 1979
Company name changed\certificate issued on 25/10/79
13 Aug 1979
Certificate of incorporation
13 Aug 1979
Incorporation

GSM LONDON LIMITED Charges

22 December 2016
Charge code 0144 3436 0006
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP as Security Trustee
Description: Lease 1 over part basement, meridian house, royal hill…
18 September 2013
Charge code 0144 3436 0005
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: First floor mezzanine and part second floor meridian house…
6 August 2012
Rent deposit deed
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Tabard Developments Limited
Description: The rent deposit sum £57,500.00 plus interest and other…
20 July 2011
Master guarantee and security agreement
Delivered: 20 July 2011
Status: Satisfied on 20 June 2014
Persons entitled: Sovereign Capital Partners LLP
Description: By way of legal mortgage the mortgaged property together…
1 April 2011
Debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (As Agent and Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…
6 October 1990
Legal charge
Delivered: 24 October 1990
Status: Satisfied on 14 January 2011
Persons entitled: Skipton Building Society
Description: F/H 144 greenwich high road, greenwich london SE1 08NN.

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