G M L ARCHITECTS LIMITED

Profile G M L ARCHITECTS LIMITED

Actual on 01.12.2020
Company name
G M L ARCHITECTS LIMITED
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Company number
03224052
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 July 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 12 July 2021 due by Monday, 26 July 2021

Last statement dated Sunday, 12 July 2020

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
LINCOLN'S INN FIELDS HOUSE, 29 LINCOLN'S INN FIELDS, UNITED KINGDOM, LONDON, WC2A 3EG
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PSC and Officers G M L ARCHITECTS LIMITED

Officers

(as of 19.09.2020)

DAVIES, Eileen Mary
Status: Active
Appointed on: Friday, 12 July 1996
Correspondence address: 1-4 Christina Street, England, London, EC2A 4PA, Unit 3
Role: Secretary
MAKASIS, Nick
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: 1-4 Christina Street, England, London, EC2A 4PA, Unit 3
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Architect
Country of residence: England
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Friday, 12 July 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Friday, 12 July 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Friday, 12 July 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
WILKINSON, Alan Clive
Status: Not active
Appointed on: Saturday, 01 February 1997
Resigned on: Friday, 30 November 2001
Correspondence address: 151 Bancroft Road, London, E1 4ET
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Architect
Country of residence: London
KIRKHAM, Paul Michael
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Monday, 17 May 1999
Correspondence address: 30 Dovercourt Road, Dulwich, London, SE22 8ST
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Architect
HEALY, Tim
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Monday, 22 July 1996
Correspondence address: 23a Endymion Road, London, N4 1EE
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Architecture
MAKASIS, Nick
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Monday, 31 December 2001
Correspondence address: 39 Brownlow Road, London, E8 4NS
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Architect
Country of residence: United Kingdom
FERGUSON, Stuart John
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Tuesday, 06 April 2004
Correspondence address: Feathers Kiln Road, Prestwood, Buckinghamshire, Great Missenden, HP16 9DG
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Architect
Country of residence: England
GREEN, Bryan Charles Edward, Dr
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Tuesday, 31 March 2009
Correspondence address: 40 Featherstone Street, London, EC1Y 8RE
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Architect
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Person with significant control

(as of 01.12.2020)

Gml Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Cobham House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control