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GMS ESTATES LIMITED

Learn more about GMS ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 GREAT JAMES STREET, LONDON, WC1N 3HB

GMS ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00210378
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.12.15
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.01.20
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
- Outstanding on 2016.03.04

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 002103780017
Form type: MR01
Date: 2016.03.04
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DIRECTOR APPOINTED MR THOMSON HENRY CHARLES MITCHELL
Form type: AP01
Date: 2015.12.16
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 70000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.23
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.29
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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APPOINTMENT TERMINATED, DIRECTOR ROBIN GIBBON
Form type: TM01
Date: 2012.11.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.17
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DIRECTOR APPOINTED MR THOMAS HENRY TAVENER
Form type: AP01
Date: 2012.07.10
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE HELEN GRIFFIN / 09/12/2011
Form type: CH03
Date: 2011.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.25
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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APPOINTMENT TERMINATED, DIRECTOR ALAN BURDON COOPER
Form type: TM01
Date: 2010.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2009.12.30
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WILLETT TAVENER / 23/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROGERS / 23/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MOORE / 23/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TOWRY LEWIS / 23/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA KATHARINE GREENACRE / 23/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY JACOMB GIBBON / 23/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BERNARD JACOMB GIBBON / 23/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY GIBBON / 23/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES GIBBON / 23/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN RUTHVEN BURDON COOPER / 23/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES BUCKMASTER / 23/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIESON OLIVER ANDREWS / 23/11/2009
Form type: CH01
Date: 2009.12.17
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, 32, GREAT JAMES ST, BEDFORD ROW,, LONDON, WC1N 3HB
Form type: AD01
Date: 2009.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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SECTION 175 20/11/2008
Form type: RES13
Date: 2008.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 23/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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RETURN MADE UP TO 23/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.01.18
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.24
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RETURN MADE UP TO 23/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.05

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Company directors and board members:

BERNADETTE HELEN GRIFFIN (current)
Secretary, COMPANY SECRETARY, 2003.09.01
32 GREAT JAMES STREET , LONDON
WC1N 3HB
ENGLAND
JAMIESON OLIVER ANDREWS (current)
Director, CHARTERED SURVEYOR, 2004.06.28
32 GREAT JAMES STREET , LONDON
WC1N 3HB
ENGLAND
ADRIAN CHARLES BUCKMASTER (current)
Director, ENGINEER, 1997.11.20
32 GREAT JAMES STREET , LONDON
WC1N 3HB
ENGLAND
ADAM CHARLES GIBBON (current)
Director, SURVEYOR, 1997.11.20
32 GREAT JAMES STREET , LONDON
WC1N 3HB
ENGLAND
DAVID HENRY GIBBON (current)
Director, FARMER, 1991.11.30
32 GREAT JAMES STREET , LONDON
WC1N 3HB
ENGLAND
THOMAS GEOFFREY JACOMB GIBBON (current)
Director, CHARTERED SURVEYOR, 1995.05.11
32 GREAT JAMES STREET , LONDON
WC1N 3HB
ENGLAND
ANNA KATHARINE GREENACRE (current)
Director, ART CONSULTANT, 2007.05.10
32 GREAT JAMES STREET , LONDON
WC1N 3HB
ENGLAND
RICHARD TOWRY LEWIS (current)
Director, ENGINEER, 1991.11.30
32 GREAT JAMES STREET , LONDON
WC1N 3HB
ENGLAND
THOMSON HENRY CHARLES MITCHELL (current)
Director, LANDSCAPE CONTRACTOR, 2015.12.10
32 GREAT JAMES STREET , LONDON
WC1N 3HB
ANDREW JAMES MOORE (current)
Director, 1997.09.11
32 GREAT JAMES STREET , LONDON
WC1N 3HB
ENGLAND
ANDREW JOHN ROGERS (current)
Director, CHARTERED SURVEYOR, 1991.11.30
32 GREAT JAMES STREET , LONDON
WC1N 3HB
ENGLAND
NICHOLAS JOHN WILLETT TAVENER (current)
Director, SOLICITOR, 2007.05.10
32 GREAT JAMES STREET , LONDON
WC1N 3HB
ENGLAND
THOMAS HENRY TAVENER (current)
Director, FARMER, 2012.07.05
32 GREAT JAMES STREET , LONDON
WC1N 3HB
ENGLAND
GRAHAM ROBERT GATFIELD (resigned)
Secretary, 1998.04.30 - 2003.09.01
38 AMBLESIDE ROAD , BEXLEYHEATH
DA7 5DS, KENT
DAVID ANDREW NEEVES (resigned)
Secretary, 1991.11.30 - 1998.04.30
BLACKMOOR FARMHOUSE SHEEPHURST LANE MARDEN , TONBRIDGE
TN12 9NS, KENT
COLIN JOHN BUCKMASTER (resigned)
Director, FARMER, 1991.11.30 - 1997.11.20
RYECE HALL DUX STREET BRETTENHAM , IPSWICH
IP7 7QT, SUFFOLK
ALAN RUTHVEN BURDON COOPER (resigned)
Director, SOLICITOR, 1991.11.30 - 2010.11.18
32 GREAT JAMES STREET , LONDON
WC1N 3HB
ENGLAND
HENRY GIBBON (resigned)
Director, FARMER, 1991.11.30 - 1997.11.20
THE LODGE GREAT BENTLEY , COLCHESTER
CO7 8RP, ESSEX
ROBIN BERNARD JACOMB GIBBON (resigned)
Director, CHARTERED SURVEYOR, 1991.11.30 - 2012.11.08
32 GREAT JAMES STREET , LONDON
WC1N 3HB
ENGLAND
PETER WITHERS MOORE (resigned)
Director, RETIRED ARMY MAJOR, 1991.11.30 - 1997.05.31
37 GRANVILLE ROAD , COWES
PO31 7JF, ISLE OF WIGHT
ANN SUSAN TAVENER (resigned)
Director, HOUSEWIFE, 1990.11.30 - 2007.03.31
THE GRANGE BRETTENHAM , IPSWICH
IP7 7PA, SUFFOLK
LIONEL ALFRED WHITE (resigned)
Director, SOLICITOR, 1990.11.30 - 2000.11.16
WYCHGATE 20 HILL ROAD , BRENTWOOD
CM14 4QY, ESSEX

Companies near to GMS ESTATES ltd.

Information about the Private Limited Company GMS ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data