THE GDM GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE GDM GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE GDM GROUP LIMITED was incorporated 23 years ago on 19/04/2001 and has the registered number: 04201632. The accounts status is DORMANT and accounts are next due on 31/03/2024.
THE GDM GROUP LIMITED was incorporated 23 years ago on 19/04/2001 and has the registered number: 04201632. The accounts status is DORMANT and accounts are next due on 31/03/2024.
THE GDM GROUP LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
99 CHARTERHOUSE STREET
LONDON
EC1M 6HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MOSEBY | Mar 1962 | British | Director | 2001-04-19 | CURRENT |
| MR NIGEL PAUL TAYLOR | Oct 1969 | British | Director | 2019-11-29 | CURRENT |
| GARY EDWARD DRAPER | Jun 1960 | British | Secretary | 2001-04-19 | CURRENT |
| GARY EDWARD DRAPER | Jun 1960 | British | Director | 2001-04-19 | CURRENT |
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2001-04-19 UNTIL 2001-04-19 | RESIGNED | ||
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-04-19 UNTIL 2001-04-19 | RESIGNED | ||
| MR ANTHONY STEPHEN LENEHAN | Aug 1959 | British | Director | 2017-01-08 UNTIL 2019-11-29 | RESIGNED |
| ANDREW JOHN LEESER | Apr 1958 | British,German | Director | 2019-11-29 UNTIL 2020-01-13 | RESIGNED |
| MR PHILIP LANIGAN | May 1964 | British | Director | 2017-01-08 UNTIL 2019-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gdm Investment Holdings Limited | 2020-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Southerns Limited | 2020-02-27 - 2020-12-23 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Styles & Wood Group Limited | 2017-01-08 - 2020-02-27 | Sale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |