10-11 GNS LIMITED - LONDON


Company Profile Company Filings

Overview

10-11 GNS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
10-11 GNS LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05207668. The accounts status is DORMANT and accounts are next due on 30/09/2024.

10-11 GNS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SYNERGY SUNRISE (YORKSHIRE HOUSE) LIMITED (until 02/02/2017)
BROOMCO (3527) LIMITED (until 13/09/2004)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-11-04 CURRENT
MR THOMAS HOWARD WITHERALL May 1987 British Director 2020-08-14 CURRENT
JAMAL RAFIQUE Jul 1980 British Director 2022-03-14 CURRENT
AVIVA SIRECTOR SERVICES LIMITED Corporate Director 2014-11-04 UNTIL 2015-08-01 RESIGNED
AVIVA DIRECTOR SERVICES LIMITED Corporate Director 2014-11-04 UNTIL 2017-01-01 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-08-17 UNTIL 2004-09-16 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-08-17 UNTIL 2004-09-16 RESIGNED
JC SECRETARIES LIMITED Corporate Secretary 2004-09-16 UNTIL 2009-01-12 RESIGNED
MR ROBERT DAVID WHITTON Oct 1962 British Director 2009-01-12 UNTIL 2012-04-10 RESIGNED
MR MARK LEE TAGLIAFERRI Feb 1963 British Director 2004-09-16 UNTIL 2014-10-04 RESIGNED
RICHARD JOSEPH PRIESTLEY Jan 1969 British Director 2015-08-01 UNTIL 2017-02-01 RESIGNED
MR NEIL JAMES MCLEOD Apr 1970 British Director 2017-02-02 UNTIL 2018-12-14 RESIGNED
MR ROBERT PHILIP KANERICK Mar 1969 British Director 2004-09-16 UNTIL 2014-10-04 RESIGNED
MR DAVID ANTHONY DIEMER Oct 1966 British Director 2017-02-01 UNTIL 2022-02-28 RESIGNED
GILLIAN CASS Mar 1976 British Director 2014-11-04 UNTIL 2015-08-01 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2004-08-17 UNTIL 2004-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Life & Pensions Uk Limited 2017-01-31 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aviva Annuity Uk Limited 2016-04-06 - 2017-01-31 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTBURY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AIM ASSET INVESTMENT MANAGEMENT LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ZOE ACQUISITION COMPANY I LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
7T DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
STRATFORD HEALTHCARE LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AAIM NOMINEE 2 LIMITED LONDON Dissolved... DORMANT 64301 - Activities of investment trusts
AAIM NOMINEE 1 LIMITED LONDON Dissolved... DORMANT 64301 - Activities of investment trusts
SYNERGY SUNRISE (BROADLANDS) LIMITED NORWICH Active DORMANT 68100 - Buying and selling of own real estate
SYNERGY SUNRISE (SCARLES YARD) LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
SYNERGY SUNRISE (BOWTHORPE) LIMITED YORK ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED POTTERS BAR Active DORMANT 68100 - Buying and selling of own real estate
THE WALKS HUNTINGDON (NO. 1) MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
LEAFRANGE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
PEAKRAIN LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
SUTA INVESTMENTS LIMITED POLEGATE ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
CANLEY 5 LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ATLANTA PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AAIM TURBO LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 10-11 GNS LIMITED 2022-04-09 31-12-2021 £1 Cash £1 equity

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