Gsm London Limited

01443436

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O BDO LLP, LIVERPOOL, L2 5RH

Incorporated 13/08/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

85421

First-degree level higher education

85422

Post-graduate level higher education

Officers

Dr Christopher Anthony Brady

director · Since 25/02/2015

NONE

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Mr Christopher Michael Holmes

director · Since 09/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Mr Melvyn Keen

director · Since 29/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Persons with Significant Control

Gsm London Services Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

56, Tabard Street, London, SE1 4LG

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 08/11/2018Registered 20/11/2018

Charge

satisfied

SOVEREIGN CAPITAL PARTNERS LLP AS SECURITY TRUSTEE

Created 22/12/2016Registered 28/12/2016Satisfied 17/05/2019

Charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 18/09/2013Registered 21/09/2013Satisfied 17/05/2019

charge

outstanding

TABARD DEVELOPMENTS LIMITED

Created 06/08/2012Registered 15/08/2012

charge

satisfied

SOVEREIGN CAPITAL PARTNERS LLP

Created 20/07/2011Registered 20/07/2011Satisfied 20/06/2014

charge

satisfied

LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 01/04/2011Registered 06/04/2011Satisfied 17/05/2019

charge

satisfied

SKIPTON BUILDING SOCIETY

Created 06/10/1990Registered 24/10/1990Satisfied 14/01/2011