GFS CORPORATE DIRECTOR LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

GFS CORPORATE DIRECTOR LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
GFS CORPORATE DIRECTOR LIMITED was incorporated 15 years ago on 24/09/2008 and has the registered number: 06706943. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

GFS CORPORATE DIRECTOR LIMITED - SEVENOAKS

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

GALLIUM HOUSE UNIT 2, STATION COURT
SEVENOAKS
KENT
TN15 8AD

This Company Originates in : United Kingdom
Previous trading names include:
GFS GENERAL PARTNER (2) LIMITED (until 20/11/2013)
PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED (until 05/03/2012)
URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED (until 02/02/2011)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY ANTHONY GOWDY Mar 1957 British Director 2023-08-30 CURRENT
MR ANTHONY CARMELLO NORRIS Feb 1963 British Director 2012-03-05 UNTIL 2021-06-30 RESIGNED
MR JONATHAN PAUL HASSALL Apr 1975 British Director 2011-04-18 UNTIL 2012-03-05 RESIGNED
MR PETER ANTHONY DOOLEY Feb 1963 British Director 2008-09-24 UNTIL 2011-05-17 RESIGNED
MR PETER ANTHONY DOOLEY Feb 1963 British Director 2012-03-05 UNTIL 2016-02-23 RESIGNED
MR RICHARD JAMES COONEY Jan 1982 English Director 2013-11-27 UNTIL 2022-12-31 RESIGNED
MR MARK HENRY BLACK Jul 1981 British Director 2011-05-17 UNTIL 2012-03-05 RESIGNED
MICHAEL WILLIAM BAILEY Mar 1953 British Director 2022-12-31 UNTIL 2023-04-18 RESIGNED
MISS MARINA JULIANA ANGELA WATTS Secretary 2015-04-22 UNTIL 2021-10-26 RESIGNED
MR ANTHONY CARMELLO NORRIS Feb 1963 British Secretary 2009-02-19 UNTIL 2011-04-18 RESIGNED
MRS EVELYN MARY HUGHES Secretary 2013-07-08 UNTIL 2015-04-22 RESIGNED
MRS JULIE ANNE EDWARDS Secretary 2021-10-26 UNTIL 2022-12-19 RESIGNED
MRS RUTH DOOLEY Secretary 2008-09-24 UNTIL 2009-02-19 RESIGNED
MR PETER ANTHONY DOOLEY Secretary 2011-04-18 UNTIL 2011-05-17 RESIGNED
MR ANTHONY CARMELLO NORRIS Feb 1963 British Director 2009-02-19 UNTIL 2011-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gallium Fund Solutions Group Limited 2016-04-06 Sevenoaks   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITCO REIF SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
CURO NOMINEES (CHATHAM ONE) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CURO NOMINEES (CHATHAM TWO) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CARIBBEAN RESORT ASSETS FUND GENERAL PARTNER LIMITED CRAWLEY ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED CRAWLEY ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GALLIUM FUND SOLUTIONS LIMITED SEVENOAKS Active FULL 64999 - Financial intermediation not elsewhere classified
GFS DESIGNATED MEMBER 1 LIMITED SEVENOAKS Active -... DORMANT 64999 - Financial intermediation not elsewhere classified
GFS NOMINEE 3 LIMITED BOROUGH GREEN Active DORMANT 64301 - Activities of investment trusts
GALLIUM FUND SOLUTIONS GROUP LIMITED SEVENOAKS Active GROUP 64999 - Financial intermediation not elsewhere classified
FRESHERS PBSH CHESTER (GENERAL PARTNER) LIMITED BANGOR Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALPINE HOTEL INVESTMENTS (GENERAL PARTNER 2) LIMITED SEVENOAKS Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FRESHERS PBSH (GENERAL PARTNER) LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
GFS (GENERAL PARTNER) LIMITED SEVENOAKS Active -... DORMANT 64999 - Financial intermediation not elsewhere classified
GFS FOUNDER PARTNER LIMITED SEVENOAKS Active DORMANT 64999 - Financial intermediation not elsewhere classified
GFS ASSET MANAGEMENT LIMITED SEVENOAKS Active -... DORMANT 64205 - Activities of financial services holding companies
FTFB LIMITED SEVENOAKS Dissolved... TOTAL EXEMPTION SMALL 64205 - Activities of financial services holding companies
CURO PROPERTY FUNDS LLP KINGSTON UPON THAMES UNITED KINGDOM Active MICRO ENTITY None Supplied
EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED EDINBURGH Dissolved... FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GFS CORPORATE DIRECTOR LIMITED 2024-05-01 30-06-2023 £1 equity
Micro-entity Accounts - GFS CORPORATE DIRECTOR LIMITED 2023-02-22 30-06-2022 £1 equity
Micro-entity Accounts - GFS CORPORATE DIRECTOR LIMITED 2022-03-19 30-06-2021 £1 equity
Micro-entity Accounts - GFS CORPORATE DIRECTOR LIMITED 2021-06-11 30-06-2020 £1 equity
Micro-entity Accounts - GFS CORPORATE DIRECTOR LIMITED 2020-04-01 30-06-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZUMMO SOUTHERN LIMITED SEVENOAKS Active MICRO ENTITY 46310 - Wholesale of fruit and vegetables
DESIGNERS FORUM LIMITED SEVENOAKS Active MICRO ENTITY 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
DLR SHIPPING SERVICES LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 50200 - Sea and coastal freight water transport
EJPM LIMITED SEVENOAKS Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VISA HANDLING SERVICES LTD SEVENOAKS Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
C365 LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 65120 - Non-life insurance
COCOVINI CONSTRUCTION LTD SEVENOAKS Active MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
VINTAGE ATTIC LIVING LTD SEVENOAKS Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
DORADO CONSULTANCY LIMITED SEVENOAKS UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GFS CORPORATE DIRECTOR II LIMITED SEVENOAKS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified