GCS CORPORATE NOMINEES LIMITED - LONDON


Overview

GCS CORPORATE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GCS CORPORATE NOMINEES LIMITED was incorporated 27 years ago on 12/03/1992 and has the registered number: 02696412. The accounts status is DORMANT and accounts are next due on .

GCS CORPORATE NOMINEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2015

Registered Office

ST JAMES HOUSE
LONDON
W8 5HD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/11/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SVEND LITTAUER Jan 1970 British Director 2011-10-11 CURRENT
ANNIKA IDA LOUISE AMAN GOODWILLE May 1955 Swedish Director 1997-11-24 CURRENT
GOODWILLE LIMITED Corporate Secretary 2005-10-31 CURRENT
MR. DANIEL PARRY Aug 1974 British Director 2007-01-05 UNTIL 2013-01-31 RESIGNED
BERNARD SIMON MOCATTA Mar 1945 British Director 1992-03-12 UNTIL 2002-11-11 RESIGNED
OLE RIISBERG JESPERSEN Dec 1953 Danish Director 1996-03-14 UNTIL 1997-02-03 RESIGNED
CARSTEN MYRTHUE IVERSEN Sep 1957 Danish Director 1996-03-14 UNTIL 1997-02-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-03-12 UNTIL 1992-03-12 RESIGNED
MR ANDERS OLOF VICTOR GRUNDBERG Jun 1942 Swedish Director 1992-03-12 UNTIL 2002-09-20 RESIGNED
ANNIKA IDA LOUISE AMAN GOODWILLE May 1955 Swedish Director 1996-02-01 UNTIL 1997-11-24 RESIGNED
MR GUY ROBERT DIXON May 1956 British Director 1998-05-01 UNTIL 2012-06-30 RESIGNED
MR GUY ROBERT DIXON May 1956 British Director 1996-02-01 UNTIL 1998-05-01 RESIGNED
DANIEL THOMAS BENNETT Jan 1974 British Director 2013-09-01 UNTIL 2014-06-30 RESIGNED
MS PAIVI HELENA WHITAKER Jan 1963 Finnish Secretary 2000-09-01 UNTIL 2005-10-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-03-12 UNTIL 1992-03-12 RESIGNED
ANNIKA IDA LOUISE AMAN GOODWILLE May 1955 Swedish Secretary 1992-03-12 UNTIL 2002-11-18 RESIGNED
MR GUY ROBERT DIXON May 1956 British Secretary 1992-03-12 UNTIL 2002-11-18 RESIGNED
ROBERT BRIAN RAKISON Sep 1947 British Director 1997-12-01 UNTIL 2002-09-24 RESIGNED
KARL PETER WILLIAM SAVBLOM Aug 1959 Swedish Director 1992-03-12 UNTIL 1997-02-03 RESIGNED

Persons with Significant Control

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

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THE SPANISH AND PORTUGUESE JEWS HOME FOR THE AGED WEMBLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
MCGUIREWOODS LONDON LLP LONDON Active FULL None Supplied
GOODWILLE SCOTLAND LIMITED GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GCS CORPORATE NOMINEES LIMITED 2015-05-13 30-04-2015 £100 equity
Dormant Company Accounts - GCS CORPORATE NOMINEES LIMITED 2014-08-02 30-04-2014 £100 equity

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