Active
Company Information for 10-11 GNS LIMITED
80 FENCHURCH STREET, LONDON, EC3M 4AE,
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Company Registration Number
05207668
Private Limited Company
Active |
Company Name | ||||
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10-11 GNS LIMITED | ||||
Legal Registered Office | ||||
80 FENCHURCH STREET LONDON EC3M 4AE Other companies in E11 | ||||
Previous Names | ||||
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Company Number | 05207668 | |
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Company ID Number | 05207668 | |
Date formed | 2004-08-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 23:12:56 |
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Officer | Role | Date Appointed |
---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED R/O ST HELENS |
||
DAVID ANTHONY DIEMER |
||
NEIL JAMES MCLEOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOSEPH PRIESTLEY |
Director | ||
AVIVA DIRECTOR SERVICES LIMITED |
Director | ||
AVIVA SIRECTOR SERVICES LIMITED |
Director | ||
GILLIAN BARBARA CASS |
Director | ||
ROBERT PHILIP KANERICK |
Director | ||
MARK LEE TAGLIAFERRI |
Director | ||
ROBERT DAVID WHITTON |
Director | ||
JC SECRETARIES LIMITED |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVIVA INVESTORS (GP) SCOTLAND LIMITED | Director | 2018-07-09 | CURRENT | 2008-01-16 | Active | |
AVIVA (HAYES ROAD) LIMITED | Director | 2018-05-22 | CURRENT | 2015-11-13 | Active | |
AVIVA INVESTORS SECURE INCOME REIT LIMITED | Director | 2017-12-20 | CURRENT | 2017-09-27 | Active | |
GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD | Director | 2016-11-17 | CURRENT | 2007-10-31 | Active | |
GOBAFOSS GENERAL PARTNER LIMITED | Director | 2015-11-23 | CURRENT | 2002-05-15 | Active | |
30 WARWICK STREET NOMINEE 1 LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
11-12 HANOVER SQUARE NOMINEE 2 LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
11-12 HANOVER SQUARE NOMINEE 1 LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
30-31 GOLDEN SQUARE NOMINEE 2 LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
CHANCERY HOUSE LONDON NOMINEE 2 LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
W NINE NOMINEE 1 LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
NEW BROAD STREET HOUSE NOMINEE 2 LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
BARRATT HOUSE NOMINEE 2 LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
IRONGATE HOUSE NOMINEE 1 LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
NEW BROAD STREET HOUSE NOMINEE 1 LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
30-31 GOLDEN SQUARE NOMINEE 1 LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
CHANCERY HOUSE LONDON NOMINEE 1 LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
30 WARWICK STREET NOMINEE 2 LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
130 FENCHURCH STREET NOMINEE 1 LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
IRONGATE HOUSE NOMINEE 2 LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
130 FENCHURCH STREET NOMINEE 2 LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
W NINE NOMINEE 2 LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Liquidation | |
BARRATT HOUSE NOMINEE 1 LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED | Director | 2015-06-30 | CURRENT | 2003-02-21 | Liquidation | |
2-10 MORTIMER STREET GP LIMITED | Director | 2015-01-21 | CURRENT | 2010-12-02 | Active | |
FITZROY PLACE RESIDENTIAL LIMITED | Director | 2015-01-21 | CURRENT | 2012-04-30 | Active | |
MORTIMER STREET NOMINEE 2 LIMITED | Director | 2015-01-21 | CURRENT | 2012-05-30 | Active | |
MORTIMER STREET NOMINEE 1 LIMITED | Director | 2015-01-21 | CURRENT | 2012-05-30 | Active | |
2-10 MORTIMER STREET (GP NO 1) LIMITED | Director | 2015-01-21 | CURRENT | 2010-12-23 | Active | |
FITZROY PLACE GP 2 LIMITED | Director | 2015-01-21 | CURRENT | 2012-05-30 | Active | |
MORTIMER STREET ASSOCIATED CO 2 LIMITED | Director | 2015-01-21 | CURRENT | 2012-05-30 | Active | |
MORTIMER STREET ASSOCIATED CO 1 LIMITED | Director | 2015-01-21 | CURRENT | 2012-05-30 | Active | |
MORTIMER STREET NOMINEE 3 LIMITED | Director | 2015-01-21 | CURRENT | 2012-05-30 | Active | |
FITZROY PLACE MANAGEMENT CO LIMITED | Director | 2015-01-21 | CURRENT | 2012-05-29 | Active | |
RUGBY RADIO STATION (NOMINEE) LIMITED | Director | 2014-12-04 | CURRENT | 2003-10-27 | Active | |
RUGBY RADIO STATION (GENERAL PARTNER) LIMITED | Director | 2014-11-28 | CURRENT | 2003-10-27 | Active | |
MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED | Director | 2014-10-20 | CURRENT | 2002-02-28 | Liquidation | |
AVIVA SAVINGS LIMITED | Director | 2014-10-20 | CURRENT | 2002-02-28 | Active | |
PADDINGTON CENTRAL III (GP) LIMITED | Director | 2014-01-29 | CURRENT | 2005-08-30 | Liquidation | |
LOMBARD (LONDON) 1 LIMITED | Director | 2013-12-20 | CURRENT | 2001-11-27 | Active | |
LOMBARD (LONDON) 2 LIMITED | Director | 2013-12-20 | CURRENT | 2001-11-27 | Active | |
RUGBY RADIO STATION (NOMINEE) LIMITED | Director | 2006-07-13 | CURRENT | 2003-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 27/03/24 FROM St Helen's 1 Undershaft London EC3P 3DQ United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED JAMAL RAFIQUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY DIEMER | |
CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR THOMAS HOWARD WITHERALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES MCLEOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 08/08/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/17 FROM Aviva Wellington Row York North Yorkshire YO90 1WR England | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVIVA DIRECTOR SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR NEIL JAMES MCLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOSEPH PRIESTLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY DIEMER | |
RES15 | CHANGE OF COMPANY NAME 02/02/17 | |
CERTNM | COMPANY NAME CHANGED SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED CERTIFICATE ISSUED ON 02/02/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM 2 Rougier Street York YO90 1UU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 2 Rougier Street York YO90 1UU | |
AP01 | DIRECTOR APPOINTED RICHARD JOSEPH PRIESTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVIVA SIRECTOR SERVICES LIMITED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
CH01 | Director's details changed for Gillian Cass on 2015-01-01 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AP02 | CORPORATE DIRECTOR APPOINTED AVIVA DIRECTOR SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED GILLIAN CASS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TAGLIAFERRI | |
AP02 | CORPORATE DIRECTOR APPOINTED AVIVA SIRECTOR SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED R/O ST HELENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KANERICK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 17/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 17/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 17/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 17/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ROBERT DAVID WHITTON | |
287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM FIFTH FLOOR 55 KING STREET MANCHESTER LANCASHIRE M2 4LQ | |
288b | APPOINTMENT TERMINATED SECRETARY JC SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: C/O JC SECRETARIES LIMITED 76 KING STREET MANCHESTER M2 4NH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED BROOMCO (3527) LIMITED CERTIFICATE ISSUED ON 13/09/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10-11 GNS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 10-11 GNS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |