GSM FINANCE LIMITED
SMUGGLERS WAY

Hellopages » Greater London » Wandsworth » SW18 1AZ

Company number 03459806
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address 2ND FLOOR, OMEGA BUILDING, SMUGGLERS WAY, LONDON, SW18 1AZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 12 January 2017 GBP 800 ; Purchase of own shares.; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of GSM FINANCE LIMITED are www.gsmfinance.co.uk, and www.gsm-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Brentford Rail Station is 5.5 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gsm Finance Limited is a Private Limited Company. The company registration number is 03459806. Gsm Finance Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Gsm Finance Limited is 2nd Floor Omega Building Smugglers Way London Sw18 1az. . SYMMONS, Gina is a Secretary of the company. SYMMONS, Guy Trevor is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CRABBE, Matthew John has been resigned. Director MCCLEAN, Sam Longfield Anthony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SYMMONS, Gina
Appointed Date: 03 November 1997
Director
SYMMONS, Guy Trevor
Appointed Date: 03 November 1997
56 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997
Director
CRABBE, Matthew John
Resigned: 15 November 2007
Appointed Date: 01 October 2003
53 years old
Director
MCCLEAN, Sam Longfield Anthony
Resigned: 01 July 2005
Appointed Date: 01 September 1999
51 years old

Persons With Significant Control

Mr Guy Trevor Symmons
Notified on: 31 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GSM FINANCE LIMITED Events

20 Feb 2017
Cancellation of shares. Statement of capital on 12 January 2017
  • GBP 800
20 Feb 2017
Purchase of own shares.
09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
...
... and 52 more events
06 Nov 1997
New director appointed
06 Nov 1997
New secretary appointed
06 Nov 1997
Director resigned
06 Nov 1997
Secretary resigned
03 Nov 1997
Incorporation

GSM FINANCE LIMITED Charges

8 March 2011
Debenture
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2004
Legal charge
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a second floor omega building smugglers way…
30 January 1998
Rent deposit agreement
Delivered: 3 February 1998
Status: Outstanding
Persons entitled: Cinnamon Limited
Description: All the company's right title and interest in and to the…

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