GMS ESTATES LIMITED
- Company statusactive
- Company No00210378
- Age99 years 7 months Incorporated 15 December 1925
- Officers13
Address
32 Great James Street, London, WC1N 3HB
GMS ESTATES LIMITED is an active company incorporated on 15 December 1925 and based in London. The company was registered 100 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 22 Jul 2025
Appoint Person Director Company With Name Date
5 Months Ago on 13 Feb 2025
Accounts With Accounts Type Group
7 Months Ago on 18 Dec 2024
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 07 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 29 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 29 Oct 2024
Mortgage Satisfy Charge Full
9 Months Ago on 26 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2023
Confirmation Statement With Updates
1 Year Ago on 30 Nov 2023
Accounts With Accounts Type Group
1 Year Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 10 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2023
Accounts With Accounts Type Group
2 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Jan 2022
Memorandum Articles
3 Years Ago on 02 Dec 2021
People
Officers13
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DODWELL, Laura Marie | secretary | 16 Sept 2021 | |
| BUCKMASTER, Adrian Charles | director | Feb 1949 | 20 Nov 1997 |
| BUCKMASTER, Toby Colin | director | Apr 1991 | 01 Dec 2023 |
| ELLIOTT, Thomas Charles | director | Jan 1975 | 03 May 2023 |
| GIBBON, Adam Charles | director | Oct 1965 | 20 Nov 1997 |
| GIBBON, Thomas Geoffrey Jacomb | director | Mar 1963 | 11 May 1995 |
| GINNETT, Fiona Marie | director | Jul 1986 | 01 Sept 2023 |
| HALLAS, Rory | director | Mar 1982 | 17 Jul 2025 |
| LEWIS, Hannah Bethan | director | Apr 1984 | 12 Dec 2019 |
| MITCHELL, Thomson Henry Charles | director | Feb 1978 | 10 Dec 2015 |
| NOEL, Robert Montague | director | Jun 1964 | 01 Apr 2022 |
| SIMPSON, Charles Maitland | director | Oct 1961 | 04 Feb 2025 |
| TAVENER, Thomas Henry | director | Nov 1980 | 05 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles, ELLIOTT, Thomas Charles, GIBBON, Thomas Geoffrey Jacomb, GATFIELD, Graham Robert, GRIFFIN, Bernadette Helen, NEEVES, David Andrew, ANDREWS, Jamieson Oliver, GIBBON, Robin Bernard Jacomb, ROGERS, Andrew John, SMITH, Jason Noel, TAYLOR, Nicholas Robert Charles are mutual persons.
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BUCKMASTER, Adrian Charles, ELLIOTT, Thomas Charles, GIBBON, Thomas Geoffrey Jacomb, GATFIELD, Graham Robert, GRIFFIN, Bernadette Helen, ANDREWS, Jamieson Oliver, ROGERS, Andrew John, SMITH, Jason Noel, TAYLOR, Nicholas Robert Charles are mutual persons.
BUCKMASTER, Adrian Charles, ELLIOTT, Thomas Charles, GIBBON, Thomas Geoffrey Jacomb, GATFIELD, Graham Robert, GRIFFIN, Bernadette Helen, NEEVES, David Andrew, ANDREWS, Jamieson Oliver, GIBBON, Robin Bernard Jacomb, ROGERS, Andrew John, SMITH, Jason Noel, TAYLOR, Nicholas Robert Charles are mutual persons.
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BUCKMASTER, Adrian Charles, ELLIOTT, Thomas Charles, GIBBON, Thomas Geoffrey Jacomb, GATFIELD, Graham Robert, GRIFFIN, Bernadette Helen, NEEVES, David Andrew, ANDREWS, Jamieson Oliver, GIBBON, Robin Bernard Jacomb, ROGERS, Andrew John, SMITH, Jason Noel, TAYLOR, Nicholas Robert Charles are mutual persons.
BUCKMASTER, Adrian Charles, ELLIOTT, Thomas Charles, GIBBON, Thomas Geoffrey Jacomb, GATFIELD, Graham Robert, GRIFFIN, Bernadette Helen, NEEVES, David Andrew, ANDREWS, Jamieson Oliver, GIBBON, Robin Bernard Jacomb, ROGERS, Andrew John, SMITH, Jason Noel, TAYLOR, Nicholas Robert Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
BUCKMASTER, Adrian Charles are mutual persons.
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ELLIOTT, Thomas Charles, GIBBON, Thomas Geoffrey Jacomb are mutual persons.
ELLIOTT, Thomas Charles are mutual persons.
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GIBBON, Adam Charles are mutual persons.
GIBBON, Adam Charles are mutual persons.
GIBBON, Adam Charles are mutual persons.
GIBBON, Adam Charles are mutual persons.
GIBBON, Adam Charles are mutual persons.
GIBBON, Adam Charles are mutual persons.
GIBBON, Adam Charles are mutual persons.
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TAVENER, Nicholas John Willett are mutual persons.
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