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Gls Nominees Limited, WC1X 8TA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GLS NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gls Nominees Limited. The company was founded 48 years ago and was given the registration number 01239794. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GLS NOMINEES LIMITED
Company Number:01239794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
178, Buckingham Avenue, Slough, England, SL1 4RD

Director01 September 2014Active
35 Kings Road, Sheen, London, SW14 8PF

Secretary06 September 1999Active
36 Valiant House, Vicarage Crescent, London, SW11 3LU

Secretary-Active
35 Kings Road, Sheen, London, SW14 8PF

Director-Active
128 Craneford Way, Twickenham, TW2 7SQ

Director-Active
36 Valiant House, Vicarage Crescent, London, SW11 3LU

Director-Active
54 Hartley Hill, Purley, CR8 4EN

Director27 October 1998Active
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA

Director31 October 2010Active
5 Ridge Field, Watford, WD17 4TZ

Director27 October 1998Active
The Teachers House, The Green, Great Wolford, Shipston-On-Stour, United Kingdom, CV36 5NQ

Director01 October 2009Active

People with Significant Control

Mr Paul David Hamilton Simmons
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:178, Buckingham Avenue, Slough, England, SL1 4RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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