G.M.S. Syndicate Limited

Active02219098 Private limited company
Incorporated
9 February 1988 (38 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
32 Great James Street
London
WC1N 3HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2023
Also at Propel Investments Ltd, GMS Management Limited, Hutton and Cain Courts Management Limited · more companies
British
Born January 1975 (51)
Dodwell, Laura Marie
Secretary · Appointed 23 September 2021
Director · Appointed 24 January 2018
Also at Forcedual Limited, Irma Holdings Ltd, GMS Management Limited · more companies
British
Born February 1949 (77)
Officer history (9 former)
31 March 2026
Resigned Gibbon, Thomas Geoffrey Jacomb as Director
10 November 2023
Resigned Taylor, Nicholas Robert Charles as Director
3 May 2023
Appointed Elliott, Thomas Charles as Director
13 April 2023
Appointed Taylor, Nicholas Robert Charles as Director
22 March 2023
Resigned Smith, Jason Noel as Director
31 December 2022
Resigned Andrews, Jamieson Oliver as Director
31 December 2021
Resigned Griffin, Bernadette Helen as Secretary
23 September 2021
Appointed Dodwell, Laura Marie as Secretary
14 November 2019
Appointed Smith, Jason Noel as Director
24 January 2018
24 January 2018
Resigned Rogers, Andrew John as Director
11 April 2005
Resigned Gibbon, Robin Bernard Jacomb as Director
11 April 2004
Appointed Andrews, Jamieson Oliver as Director
1 September 2003
Appointed Griffin, Bernadette Helen as Secretary
1 September 2003
Resigned Gatfield, Graham Robert as Secretary
30 April 1998
Appointed Gatfield, Graham Robert as Secretary
30 April 1998
Resigned Neeves, David Andrew as Secretary
30 October 1997
Appointed Gibbon, Thomas Geoffrey Jacomb as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Company
Reg. no. 0210378
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Company
Reg. no. 01653037

Group structure 11 companies

Ownership group derived from the Companies House PSC register

GMS Estates Limited
13/14 Queens Gardens Management Limited DissolvedOwns 75–100% of shares
G.M.S. Group Limited Owns 25–50% of shares
G.M.S. Holdings Limited Owns 25–50% of shares
G.M.S. Nominees Limited Owns 75–100% of shares
G.M.S. Property Investments Limited Owns 25–50% of shares
G.M.S. Syndicate Limited This company Owns 25–50% of shares
GMS Dev Holding Limited Owns 75–100% of shares
GMS Cap Limited Owns 75–100% of shares
GMS Management Limited Owns 75–100% of shares
S.M.G. Real Estates Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

G.M.S. Group Limited
G.M.S. Holdings Limited
G.M.S. Nominees Limited
G.M.S. Property Investments Limited
GMS Cap Limited
GMS Dev Holding Limited

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