UKBizDB.co.uk

GMA PLANNING LIMITED

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

This company is commonly known as Gma Planning Limited. The company was founded 20 years ago and was given the registration number 05099270. The firm's registered office is in LONDON. You can find them at Wsp House, 70 Chancery Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GMA PLANNING LIMITED
Company Number:05099270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2004
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF

Secretary30 April 2019Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF

Director30 April 2019Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF

Director30 April 2019Active
Swan Court, 11 Worple Road, London, SW19 4JS

Secretary01 December 2006Active
Aldermary House, Queen Street, London, England, EC4N 1TX

Secretary31 December 2011Active
Hunters Moon, Upper Anstey Lane, Alton, GU34 4BP

Secretary08 April 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary08 April 2004Active
Swan Court, 11 Worple Road, London, SW19 4JS

Director08 April 2004Active
Aldermary House, Queen Street, London, England, EC4N 1TX

Director01 November 2010Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF

Director01 November 2010Active
Aldermary House, Queen Street, London, England, EC4N 1TX

Director29 March 2011Active
27a Broom Road, Teddington, TW11 9PG

Director01 April 2006Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF

Director08 April 2004Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF

Director08 April 2004Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF

Director08 April 2004Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF

Director08 April 2004Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF

Director30 April 2019Active
Wsp House, 70 Chancery Lane, London, England, WC2A 1AF

Director08 April 2004Active
Swan Court, 11 Worple Road, London, SW19 4JS

Director01 March 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director08 April 2004Active

People with Significant Control

Indigo Planning Limited
Notified on:22 March 2019
Status:Active
Country of residence:England
Address:Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Neate
Notified on:01 June 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Copyright © 2025. All rights reserved.