Gsm London Limited
01443436
Details
Compliance
Last accounts
30/09/2018
full
Next accounts due
30/09/2020
Confirmation statement
Last: 31/12/2018
Due 14/01/2020
Industry
Officers
director · Since 25/02/2015
NONE
BRITISH · UNITED KINGDOM · Age 79
Also on 2 other boards
director · Since 09/11/2016
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 8 other boards
Persons with Significant Control
Gsm London Services Limited
56, Tabard Street, London, SE1 4LG
Notified 06/04/2016
Charges2 outstanding
Lloyds Bank PLC
All legal and/or equitable interests in, or relating to any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other ip rights. Land at 3RD floor, meridian house, royal hill, london registered with title number TGL368747 and the other properties listed in schedule 3 of the instrument. For more details please refer to the instrument.
Sovereign Capital Partners LLP as Security Trustee
Lease 1 over part basement, meridian house, royal hill, greenwich, london, SE10 8RT, title number TGL311439.. Lease 2 over 1ST floor offices and 4 car parking spaces, meridian house, royal hill, greenwich, london, SE10 8RT, title number TGL312333.. See instrument for further details.
Lloyds Tsb Bank PLC as Security Agent
First floor mezzanine and part second floor meridian house royal hill greenwich london. Second floor mezzanine meridian house royal hill greenwich london. Unit 3 (part basement) meridian house royal hill greenwich london. For details of further property charged please refer to the deed.
Tabard Developments Limited
The rent deposit sum £57,500.00 plus interest and other sums payable.
£57,500.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Sovereign Capital Partners LLP
By way of legal mortgage the mortgaged property together with all buildings and fixtures by way of fixed charge all related rights assigns the debts floating charge undertaking and assets see image for full details.
All monies due or to become due from the companies to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Lloyds Tsb Bank PLC (As Agent and Trustee for the Finance Parties)
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
All monies due or to become due from the companies or any of them to any finance party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Skipton Building Society
F/H 144 greenwich high road, greenwich london SE1 08NN.
£200,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
Insolvency History2 cases
William Matthew Humphries Tait (practitioner) · Antony David Nygate (practitioner)
William Matthew Humphries Tait (practitioner) · Antony David Nygate (practitioner)