Menna Overview
Here’s a quick overview of GLS NOMINEES LIMITED 👀 — a London based business that started in 1976.
GLS NOMINEES LIMITED
- Company statusactive
- Company No01239794
- Age50 years 6 months Incorporated 8 January 1976
- Officers1
Address
New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA
GLS NOMINEES LIMITED is an active company incorporated on 8 January 1976 and based in London. The company was registered 50 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)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 29 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 17 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 05 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 06 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 14 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 18 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 09 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 20 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 24 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 16 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 30 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 15 Nov 2016
Accounts With Accounts Type Dormant
10 Years Ago on 10 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Nov 2015
Accounts With Accounts Type Dormant
10 Years Ago on 23 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Nov 2014
Accounts With Accounts Type Dormant
11 Years Ago on 09 Sep 2014
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMMONS, Paul David Hamilton | director | Jun 1964 | 01 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul David Hamilton Simmons | Jun 1964 | 06 Apr 2016 |
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KING, John William, Group Captain are mutual persons.
KING, John William, Group Captain are mutual persons.
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PORTER, Mark are mutual persons.
ROBERTS, Lee are mutual persons.
ROBERTS, Lee are mutual persons.
ROBERTS, Lee are mutual persons.
ROBERTS, Lee are mutual persons.
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ROBERTS, Lee are mutual persons.
DSBP SOUTH EAST LLP
SIMMONS, Paul David Hamilton are mutual persons.
RETAIL GROWTH LLP
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Menna Overview
Here’s a quick overview of GLS NOMINEES LIMITED 👀 — a London based business that started in 1976.