GN SYNDICATE LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1BN

Company number 05219403
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address 31 EASTWOOD ROAD, LONDON, E18 1BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GN SYNDICATE LIMITED are www.gnsyndicate.co.uk, and www.gn-syndicate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Gn Syndicate Limited is a Private Limited Company. The company registration number is 05219403. Gn Syndicate Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Gn Syndicate Limited is 31 Eastwood Road London E18 1bn. . BAINBRIDGE, Philip David Sebastian is a Secretary of the company. BAINBRIDGE, Helen Mary is a Director of the company. BAINBRIDGE, Philip David Sebastian is a Director of the company. Secretary ROBERTS, Fiona Francesca, Dr has been resigned. Director MIL, Duncan Richard has been resigned. Director ROBERTS, Fiona Francesca, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BAINBRIDGE, Philip David Sebastian
Appointed Date: 22 February 2013
Director
BAINBRIDGE, Helen Mary
Appointed Date: 01 September 2004
58 years old
Director
BAINBRIDGE, Philip David Sebastian
Appointed Date: 22 February 2013
61 years old

Resigned Directors

Secretary
ROBERTS, Fiona Francesca, Dr
Resigned: 22 February 2013
Appointed Date: 01 September 2004
Director
MIL, Duncan Richard
Resigned: 22 February 2013
Appointed Date: 01 September 2004
79 years old
Director
ROBERTS, Fiona Francesca, Dr
Resigned: 22 February 2013
Appointed Date: 01 September 2004
76 years old

Persons With Significant Control

Mr Philip David Sebastian Bainbridge
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mrs Helen Mary Bainbridge
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GN SYNDICATE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
02 Oct 2007
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Sep 2006
Return made up to 01/09/06; full list of members
30 Jun 2006
Accounts for a dormant company made up to 30 September 2005
06 Sep 2005
Return made up to 01/09/05; full list of members
01 Sep 2004
Incorporation

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