GDM BUILDING CONSULTANTS LTD - LONDON


Company Profile Company Filings

Overview

GDM BUILDING CONSULTANTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GDM BUILDING CONSULTANTS LTD was incorporated 1 years ago on 08/09/2022 and has the registered number: 14345468. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2024.

GDM BUILDING CONSULTANTS LTD - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2024

Registered Office

99 CHARTERHOUSE STREET
LONDON
EC1M 6HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INDUSTRY HOLDING LTD (until 25/03/2023)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ROBERT WHATLING May 1967 British Director 2024-02-07 CURRENT
MR SIMON PATRICK THOMSON Jul 1971 British Director 2024-02-07 CURRENT
CRAIG SCOTT Apr 1970 British Director 2023-07-01 CURRENT
MR DAVID MOSEBY Mar 1962 British Director 2023-07-01 CURRENT
GARY EDWARD DRAPER Jun 1960 British Director 2023-05-05 CURRENT
MR CHRIS DOYLE Oct 1968 British Director 2023-07-01 CURRENT
MR STUART LYONS Jan 1987 British Director 2023-03-24 UNTIL 2023-05-01 RESIGNED
MRS NUALA THORNTON Aug 1967 British Director 2022-09-08 UNTIL 2023-03-24 RESIGNED
GDM GROUP HOLDINGS LIMITED Corporate Director 2023-03-24 UNTIL 2024-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gdm Group Holdings Limited 2023-03-24 - 2024-02-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Nuala Thornton 2022-09-08 - 2023-03-24 8/1967 Doncaster   South Yorkshire Significant influence or control
Cfs Secretaries Limited 2022-09-08 - 2023-03-24 Doncaster   South Yorkshire 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
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