G.B.S. MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8PE

Company number 02955057
Status Active
Incorporation Date 28 July 1994
Company Type Private Limited Company
Address MOORFIELD GROUP, NIGHTINGALE HOUSE 65 CURZON STREET, MAYFAIR, LONDON, W1J 8PE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Appointment of Steve John Harber as a director on 16 December 2016; Appointment of Lynne Mary Brown as a director on 16 December 2016; Appointment of Mr Alexander Hugh Mackenzie as a director on 1 August 2016. The most likely internet sites of G.B.S. MANAGEMENT LIMITED are www.gbsmanagement.co.uk, and www.g-b-s-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. G B S Management Limited is a Private Limited Company. The company registration number is 02955057. G B S Management Limited has been working since 28 July 1994. The present status of the company is Active. The registered address of G B S Management Limited is Moorfield Group Nightingale House 65 Curzon Street Mayfair London W1j 8pe. . BROWN, Lynne Mary is a Director of the company. EDWARDS, Nicholas William John is a Director of the company. HARBER, Steve John is a Director of the company. MACKENZIE, Alexander Hugh is a Director of the company. Secretary GREEN, Michelle Simone has been resigned. Secretary KINGSTON, Neil Mccallum has been resigned. Secretary LE GRICE, Frederick William has been resigned. Secretary SMITH, Kate Susan has been resigned. Secretary BURTON SWEET COMPANY SECRETARIAL LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARMBRUST, Till has been resigned. Director BAILEY, Jonathan Richard has been resigned. Director BRADFORD, Douglas Philip has been resigned. Director BURGESS, Quentin James Neilson has been resigned. Director CAMERON, Ewan has been resigned. Director CATT, Michael Anthony has been resigned. Director DALZELL, Christopher John has been resigned. Director DAWSON, Richard William has been resigned. Director DEWHIRST, Andrew David has been resigned. Director ELLIS, Stephen John has been resigned. Director GIDMAN, Jeremy Charles William has been resigned. Director HUNTER, Kerri has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOW, Richard Anthony has been resigned. Director MARTIN, Andrew John has been resigned. Director MAYER, Kurt Georg Alfred has been resigned. Director MCLEAN, James Stuart has been resigned. Director MURRAY, Cameron Shaun has been resigned. Director SARGENT, Judith Ann has been resigned. Director SIDWELL, Graham Robert has been resigned. Director SNELGROVE, David Claude has been resigned. Director SYKES, Richard Anthony has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BROWN, Lynne Mary
Appointed Date: 16 December 2016
57 years old
Director
EDWARDS, Nicholas William John
Appointed Date: 01 July 2014
52 years old
Director
HARBER, Steve John
Appointed Date: 16 December 2016
53 years old
Director
MACKENZIE, Alexander Hugh
Appointed Date: 01 August 2016
41 years old

Resigned Directors

Secretary
GREEN, Michelle Simone
Resigned: 17 July 2003
Appointed Date: 23 November 2001
Secretary
KINGSTON, Neil Mccallum
Resigned: 03 August 2006
Appointed Date: 17 July 2003
Secretary
LE GRICE, Frederick William
Resigned: 22 November 2001
Appointed Date: 28 July 1994
Secretary
SMITH, Kate Susan
Resigned: 18 July 2013
Appointed Date: 15 July 2008
Secretary
BURTON SWEET COMPANY SECRETARIAL LIMITED
Resigned: 15 July 2008
Appointed Date: 03 August 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 July 1994
Appointed Date: 28 July 1994
Director
ARMBRUST, Till
Resigned: 20 November 2006
Appointed Date: 17 July 2003
54 years old
Director
BAILEY, Jonathan Richard
Resigned: 18 July 2013
Appointed Date: 20 November 2006
63 years old
Director
BRADFORD, Douglas Philip
Resigned: 17 July 2003
Appointed Date: 01 July 1997
71 years old
Director
BURGESS, Quentin James Neilson
Resigned: 30 June 1997
Appointed Date: 06 September 1995
75 years old
Director
CAMERON, Ewan
Resigned: 01 July 2014
Appointed Date: 17 January 2012
51 years old
Director
CATT, Michael Anthony
Resigned: 31 October 2007
Appointed Date: 25 July 2006
64 years old
Director
DALZELL, Christopher John
Resigned: 27 June 2007
Appointed Date: 28 September 2001
68 years old
Director
DAWSON, Richard William
Resigned: 27 June 2007
Appointed Date: 04 December 2002
59 years old
Director
DEWHIRST, Andrew David
Resigned: 17 July 2003
Appointed Date: 28 July 1994
65 years old
Director
ELLIS, Stephen John
Resigned: 15 September 2011
Appointed Date: 31 October 2007
66 years old
Director
GIDMAN, Jeremy Charles William
Resigned: 14 September 2011
Appointed Date: 25 July 2006
54 years old
Director
HUNTER, Kerri
Resigned: 01 July 2014
Appointed Date: 17 January 2012
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 July 1994
Appointed Date: 28 July 1994
Director
LOW, Richard Anthony
Resigned: 28 September 2001
Appointed Date: 28 July 1994
76 years old
Director
MARTIN, Andrew John
Resigned: 28 September 2001
Appointed Date: 28 July 1994
79 years old
Director
MAYER, Kurt Georg Alfred
Resigned: 20 November 2006
Appointed Date: 17 July 2003
84 years old
Director
MCLEAN, James Stuart
Resigned: 29 July 2015
Appointed Date: 01 July 2014
48 years old
Director
MURRAY, Cameron Shaun
Resigned: 18 July 2013
Appointed Date: 20 November 2006
56 years old
Director
SARGENT, Judith Ann
Resigned: 12 October 1994
Appointed Date: 28 July 1994
64 years old
Director
SIDWELL, Graham Robert
Resigned: 01 July 2014
Appointed Date: 18 July 2013
72 years old
Director
SNELGROVE, David Claude
Resigned: 01 August 2016
Appointed Date: 18 July 2013
45 years old
Director
SYKES, Richard Anthony
Resigned: 04 December 2002
Appointed Date: 28 September 2001
61 years old

G.B.S. MANAGEMENT LIMITED Events

06 Feb 2017
Appointment of Steve John Harber as a director on 16 December 2016
06 Feb 2017
Appointment of Lynne Mary Brown as a director on 16 December 2016
06 Sep 2016
Appointment of Mr Alexander Hugh Mackenzie as a director on 1 August 2016
06 Sep 2016
Termination of appointment of David Claude Snelgrove as a director on 1 August 2016
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
...
... and 133 more events
10 Aug 1994
New director appointed
10 Aug 1994
New director appointed
10 Aug 1994
New secretary appointed
10 Aug 1994
Registered office changed on 10/08/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
28 Jul 1994
Incorporation

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