G & S FINANCE LIMITED
LONDON G. & S. INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 00437878
Status Active
Incorporation Date 28 June 1947
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Simon Mark Lane on 10 January 2017; Director's details changed for Simon Mark Lane on 10 January 2017. The most likely internet sites of G & S FINANCE LIMITED are www.gsfinance.co.uk, and www.g-s-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and five months. G S Finance Limited is a Private Limited Company. The company registration number is 00437878. G S Finance Limited has been working since 28 June 1947. The present status of the company is Active. The registered address of G S Finance Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . LANE, Simon Mark is a Secretary of the company. LANE, Barbara Natalie is a Director of the company. LANE, Simon Mark is a Director of the company. SOLOWAY, Seymour is a Director of the company. STONE, Beverly Susan is a Director of the company. Secretary LANE, Leonard has been resigned. Director SEIGAL, Harry Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LANE, Simon Mark
Appointed Date: 13 November 2007
Director
LANE, Barbara Natalie

91 years old
Director
LANE, Simon Mark
Appointed Date: 26 September 2010
67 years old
Director
SOLOWAY, Seymour
Appointed Date: 12 April 2008
95 years old
Director
STONE, Beverly Susan
Appointed Date: 25 January 2008
64 years old

Resigned Directors

Secretary
LANE, Leonard
Resigned: 13 November 2007
Director
SEIGAL, Harry Charles
Resigned: 05 March 1996
111 years old

Persons With Significant Control

Barbara Natalie Lane
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more
Seymour Soloway
Notified on: 6 April 2016
95 years old
Nature of control: Has significant influence or control

G & S FINANCE LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Jan 2017
Secretary's details changed for Simon Mark Lane on 10 January 2017
18 Jan 2017
Director's details changed for Simon Mark Lane on 10 January 2017
11 Jan 2017
Total exemption small company accounts made up to 30 September 2016
08 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 93 more events
05 Jul 1986
Accounts for a small company made up to 31 March 1985
02 Jul 1986
Return made up to 05/06/85; full list of members
11 Aug 1947
Particulars of mortgage/charge
28 Jun 1947
Incorporation
28 Jun 1947
Certificate of incorporation

G & S FINANCE LIMITED Charges

18 December 2013
Charge code 0043 7878 0002
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Persol Investments Limited
Description: L/H property k/a 251, 251A, 251B, 251C, 253, 253A and 253B…
25 July 1947
Charge
Delivered: 11 April 1947
Status: Satisfied on 20 February 2009
Persons entitled: Midland Bank LTD
Description: L/H 55 streatham high road streatham london title no 74763.

Similar Companies

G & S FARMS LTD G & S FASTENERS LIMITED G & S FITNESS LIMITED G & S FLOORING LTD. G & S FORSYTHE LIMITED G & S GILBERT AND SON LTD. G & S GLAZING LIMITED