G.m.s. Group Limited in LONDON

G.m.s. Group Limited LONDON

Founded in 1988, G.m.s. Group, classified under reg no. 02219100 is an active company. Currently registered at 32 Great James Street WC1N 3HB, London the company has been in the business for thirty six years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely Thomas E., Adrian B. and Thomas G.. In addition one secretary - Laura D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

G.m.s. Group Limited Address / Contact

Office Address	32 Great James Street
Town	London
Post code	WC1N 3HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02219100
Date of Incorporation	Tue, 9th Feb 1988
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Thomas E.

Position: Director

Appointed: 03 May 2023

Laura D.

Position: Secretary

Appointed: 06 October 2021

Adrian B.

Position: Director

Appointed: 24 January 2018

Thomas G.

Position: Director

Appointed: 02 September 1999

Andrew R.

Position: Director

Resigned: 24 January 2018

Nicholas T.

Position: Director

Appointed: 13 April 2023

Resigned: 10 November 2023

Jason S.

Position: Director

Appointed: 14 November 2019

Resigned: 22 March 2023

Jamieson A.

Position: Director

Appointed: 11 April 2004

Resigned: 31 December 2022

Bernadette G.

Position: Secretary

Appointed: 01 September 2003

Resigned: 31 December 2021

Graham G.

Position: Secretary

Appointed: 30 April 1998

Resigned: 01 September 2003

David N.

Position: Secretary

Appointed: 27 April 1991

Resigned: 30 April 1998

Robin G.

Position: Director

Appointed: 27 April 1991

Resigned: 11 April 2005

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Gms Estates Limited from London, England. The abovementioned PSC is classified as "a company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is G.m.s. Nominees Limited that put London, England as the address. This PSC has a legal form of "a company", owns 25-50% shares. This PSC owns 25-50% shares.

Gms Estates Limited

32 Great James Street, London, WC1N 3HB, England

Legal authority	England
Legal form	Company
Country registered	England
Place registered	England And Wales
Registration number	0210378
Notified on	6 April 2016
Nature of control:	25-50% shares

G.M.S. Nominees Limited

32 Great James Street, London, WC1N 3HB, England

Legal authority	England
Legal form	Company
Country registered	England
Place registered	England And Wales
Registration number	01653037
Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 29th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 27th, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 10th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 12th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 13th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 26th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 15th, December 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 28th, September 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 28th, August 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 9th, December 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 24th, August 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 31st, August 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 7th, September 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 7th, August 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 6th, November 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 30th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 30th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 31st, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 31st, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 14th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 14th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 21st, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 21st, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 24th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 24th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 14th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 14th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 12th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 12th, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 15th, June 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 15th, June 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 15th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 15th, October 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 31st, October 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 31st, October 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 12th, November 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 12th, November 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 17th, December 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 17th, December 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 19th, July 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 19th, July 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 1st, December 1994	accounts
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 1st, December 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 10th, November 1993	accounts
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 10th, November 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 22nd, December 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 22nd, December 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 12th, December 1991	accounts
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 12th, December 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 26th, October 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 26th, October 1990	accounts
AA	Dormant company accounts reported for the period up to 1989/03/31 filed on: 10th, May 1989	accounts
AA	Dormant company accounts reported for the period up to 1989/03/31 filed on: 10th, May 1989	accounts	Free Download

G.m.s. Group Limited LONDON

G.m.s. Group Limited Address / Contact

Company Information / Profile

Company staff

Thomas E.

Laura D.

Adrian B.

Thomas G.

Andrew R.

Nicholas T.

Jason S.

Jamieson A.

Bernadette G.

Graham G.

David N.

Robin G.

People with significant control

Annual reports financial information

Company filings

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