GSM LONDON LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

GSM LONDON LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
GSM LONDON LIMITED was incorporated 44 years ago on 13/08/1979 and has the registered number: 01443436. The accounts status is FULL and accounts are next due on 30/09/2020.

GSM LONDON LIMITED - LIVERPOOL

This company is listed in the following categories:
85421 - First-degree level higher education
85422 - Post-graduate level higher education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/09/2020

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom
Previous trading names include:
GREENWICH SCHOOL OF MANAGEMENT LIMITED (until 21/01/2015)
GREENWICH ALLIANCE LIMITED (until 01/10/2007)
GREENWICH SCHOOL OF MANAGEMENT LIMITED (until 15/12/2004)

Confirmation Statements

Last Statement Next Statement Due
31/12/2018 14/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MELVYN KEEN Feb 1955 British Director 2017-03-29 CURRENT
MR CHRISTOPHER MICHAEL HOLMES Jul 1962 British Director 2016-11-09 CURRENT
DR CHRISTOPHER ANTHONY BRADY Feb 1947 British Director 2015-02-25 CURRENT
BRIDGETTE HARRIOTT Mar 1964 Secretary 2000-11-01 UNTIL 2003-02-01 RESIGNED
MS ALISON WHEATON Feb 1964 British Director 2013-03-06 UNTIL 2016-09-30 RESIGNED
MRS ANN HUNT Secretary RESIGNED
BRIEGE HYLAND Nov 1948 British Secretary 2003-02-01 UNTIL 2011-04-01 RESIGNED
DR HENRY GERALD HUNT Nov 1930 British Director RESIGNED
MR ALEXANDER CHARLES WINTER SHEFFIELD Jul 1977 British Director 2011-04-01 UNTIL 2015-08-21 RESIGNED
MICHAEL NEEDLEY Aug 1970 British Director 2015-02-25 UNTIL 2017-02-01 RESIGNED
STEPHEN MACRO Nov 1960 British Director 2016-11-09 UNTIL 2017-02-14 RESIGNED
MR SUNIL KUMAR JAIN Nov 1983 British Director 2015-02-25 UNTIL 2016-07-21 RESIGNED
DR WILLIAM GEORGE HUNT Jul 1947 British Director RESIGNED
PROFESSOR SIR ROBERT GEORGE BURGESS Apr 1947 British Director 2015-02-25 UNTIL 2018-07-31 RESIGNED
MR RICHARD DAVID HODSDEN Nov 1966 British Director 2015-12-03 UNTIL 2016-08-26 RESIGNED
MR PAUL DAVID BRETT Apr 1950 British Director 2011-04-01 UNTIL 2015-06-30 RESIGNED
MR DYSON PETER KELLY BOGG Nov 1971 Australian Director 2017-02-01 UNTIL 2018-11-14 RESIGNED
PROFESSOR AMANDA JANE BLACKMORE Oct 1966 British Director 2017-07-03 UNTIL 2019-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gsm London Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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GSM LONDON HOLDINGS LIMITED TUNBRIDGE WELLS ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
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