10-11 GNS LIMITED - LONDON
Company Profile | Company Filings |
Overview
10-11 GNS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
10-11 GNS LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05207668. The accounts status is DORMANT and accounts are next due on 30/09/2024.
10-11 GNS LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05207668. The accounts status is DORMANT and accounts are next due on 30/09/2024.
10-11 GNS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED (until 02/02/2017)
SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED (until 02/02/2017)
BROOMCO (3527) LIMITED (until 13/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-11-04 | CURRENT | ||
MR THOMAS HOWARD WITHERALL | May 1987 | British | Director | 2020-08-14 | CURRENT |
JAMAL RAFIQUE | Jul 1980 | British | Director | 2022-03-14 | CURRENT |
AVIVA SIRECTOR SERVICES LIMITED | Corporate Director | 2014-11-04 UNTIL 2015-08-01 | RESIGNED | ||
AVIVA DIRECTOR SERVICES LIMITED | Corporate Director | 2014-11-04 UNTIL 2017-01-01 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-08-17 UNTIL 2004-09-16 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-08-17 UNTIL 2004-09-16 | RESIGNED | ||
JC SECRETARIES LIMITED | Corporate Secretary | 2004-09-16 UNTIL 2009-01-12 | RESIGNED | ||
MR ROBERT DAVID WHITTON | Oct 1962 | British | Director | 2009-01-12 UNTIL 2012-04-10 | RESIGNED |
MR MARK LEE TAGLIAFERRI | Feb 1963 | British | Director | 2004-09-16 UNTIL 2014-10-04 | RESIGNED |
RICHARD JOSEPH PRIESTLEY | Jan 1969 | British | Director | 2015-08-01 UNTIL 2017-02-01 | RESIGNED |
MR NEIL JAMES MCLEOD | Apr 1970 | British | Director | 2017-02-02 UNTIL 2018-12-14 | RESIGNED |
MR ROBERT PHILIP KANERICK | Mar 1969 | British | Director | 2004-09-16 UNTIL 2014-10-04 | RESIGNED |
MR DAVID ANTHONY DIEMER | Oct 1966 | British | Director | 2017-02-01 UNTIL 2022-02-28 | RESIGNED |
GILLIAN CASS | Mar 1976 | British | Director | 2014-11-04 UNTIL 2015-08-01 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2004-08-17 UNTIL 2004-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Life & Pensions Uk Limited | 2017-01-31 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aviva Annuity Uk Limited | 2016-04-06 - 2017-01-31 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 10-11 GNS LIMITED | 2022-04-09 | 31-12-2021 | £1 Cash £1 equity |