GDST (ENTERPRISES) LIMITED
GPDST (ENTERPRISES) LIMITED

Hellopages » Greater London » Westminster » SW1P 1JP
Company number 02971891
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address 100 ROCHESTER ROW, LONDON, SW1P 1JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Appointment of Mrs Cheryl Yvette Giovannoni as a director on 1 September 2016; Termination of appointment of Helen Jean Sutherland Fraser as a director on 31 August 2016. The most likely internet sites of GDST (ENTERPRISES) LIMITED are www.gdstenterprises.co.uk, and www.gdst-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gdst Enterprises Limited is a Private Limited Company. The company registration number is 02971891. Gdst Enterprises Limited has been working since 28 September 1994. The present status of the company is Active. The registered address of Gdst Enterprises Limited is 100 Rochester Row London Sw1p 1jp. . HOARE, Caroline Lucy is a Secretary of the company. BEARDMORE-GRAY, Tom is a Director of the company. GIOVANNONI, Cheryl Yvette is a Director of the company. WHEARE, Thomas David is a Director of the company. Secretary CARTER, Araminta Chrystall has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GERALD, Diana Judith has been resigned. Secretary HARRISON, Barbara Andrea has been resigned. Secretary NELSON, Bruce Stephen has been resigned. Director BOAL, John Colin has been resigned. Director COCKING, Lorna has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director ELIAS, Elisabeth has been resigned. Director FRASER, Helen Jean Sutherland has been resigned. Director GARRETT, Fiona has been resigned. Director GERALD, Diana Judith has been resigned. Director GRAHAM-FLATEBO, Alison Elizabeth has been resigned. Director HARRISON, Barbara Andrea has been resigned. Director HENLEY, Douglas Owen, Sir has been resigned. Director HOGG, Anne Patricia, Dr has been resigned. Director MACGREGOR, Jean Mary Elizabeth has been resigned. Director NELSON, Bruce Stephen has been resigned. Director NISSEN, George Maitland has been resigned. Director OAKLEY, Michael Anthony Robert has been resigned. Director TURNER, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOARE, Caroline Lucy
Appointed Date: 22 January 2010
Director
BEARDMORE-GRAY, Tom
Appointed Date: 24 March 2011
64 years old
Director
GIOVANNONI, Cheryl Yvette
Appointed Date: 01 September 2016
62 years old
Director
WHEARE, Thomas David
Appointed Date: 06 December 2006
81 years old

Resigned Directors

Secretary
CARTER, Araminta Chrystall
Resigned: 09 November 1999
Appointed Date: 06 October 1994
Nominee Secretary
DWYER, Daniel John
Resigned: 06 October 1994
Appointed Date: 28 September 1994
Secretary
GERALD, Diana Judith
Resigned: 22 January 2010
Appointed Date: 01 August 2009
Secretary
HARRISON, Barbara Andrea
Resigned: 31 July 2009
Appointed Date: 01 May 2008
Secretary
NELSON, Bruce Stephen
Resigned: 30 April 2008
Appointed Date: 09 November 1999
Director
BOAL, John Colin
Resigned: 31 December 2002
Appointed Date: 15 November 1999
75 years old
Director
COCKING, Lorna
Resigned: 31 August 2014
Appointed Date: 01 September 2007
84 years old
Nominee Director
DOYLE, Betty June
Resigned: 06 October 1994
Appointed Date: 28 September 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 06 October 1994
Appointed Date: 28 September 1994
84 years old
Director
ELIAS, Elisabeth
Resigned: 31 August 2007
Appointed Date: 01 September 2000
80 years old
Director
FRASER, Helen Jean Sutherland
Resigned: 31 August 2016
Appointed Date: 25 January 2010
76 years old
Director
GARRETT, Fiona
Resigned: 31 October 1995
Appointed Date: 06 October 1994
71 years old
Director
GERALD, Diana Judith
Resigned: 22 January 2010
Appointed Date: 01 August 2009
57 years old
Director
GRAHAM-FLATEBO, Alison Elizabeth
Resigned: 20 August 1999
Appointed Date: 06 October 1994
71 years old
Director
HARRISON, Barbara Andrea
Resigned: 31 August 2009
Appointed Date: 01 August 2003
78 years old
Director
HENLEY, Douglas Owen, Sir
Resigned: 31 August 2000
Appointed Date: 28 February 1995
106 years old
Director
HOGG, Anne Patricia, Dr
Resigned: 31 August 2008
Appointed Date: 28 February 1995
86 years old
Director
MACGREGOR, Jean Mary Elizabeth
Resigned: 31 August 2008
Appointed Date: 28 February 1996
88 years old
Director
NELSON, Bruce Stephen
Resigned: 30 April 2008
Appointed Date: 06 March 1996
77 years old
Director
NISSEN, George Maitland
Resigned: 31 August 2008
Appointed Date: 28 February 1995
95 years old
Director
OAKLEY, Michael Anthony Robert
Resigned: 31 December 1999
Appointed Date: 06 October 1994
86 years old
Director
TURNER, Andrew
Resigned: 20 April 2000
Appointed Date: 01 September 1999
72 years old

Persons With Significant Control

The Girls' Day School Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GDST (ENTERPRISES) LIMITED Events

06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
13 Sep 2016
Appointment of Mrs Cheryl Yvette Giovannoni as a director on 1 September 2016
02 Sep 2016
Termination of appointment of Helen Jean Sutherland Fraser as a director on 31 August 2016
26 Jan 2016
Full accounts made up to 31 August 2015
22 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
...
... and 86 more events
17 Jan 1995
Registered office changed on 17/01/95 from: 50 lincoln's inn fields london WC2A 3PF
17 Jan 1995
£ nc 100/50000 06/10/94
09 Jan 1995
Company name changed gradbriar LIMITED\certificate issued on 10/01/95
09 Jan 1995
Company name changed\certificate issued on 09/01/95
28 Sep 1994
Incorporation

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