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GSM FINANCE LIMITED

Company
GSM FINANCE LIMITED (03459806)

GSM FINANCE

Phone: +44 (0)2079 352 222
A⁺ rating

ABOUT GSM FINANCE LIMITED

"Restaurant Property were the natural choice to advise us. The relationships they have built with the operators are invaluable to us. The team provide us with a clear strategy about targeting a great mix of operator which will facilitate an exciting mixed use scheme in an area of major regeneration."

"The experience of the Restaurant Property team and their vast array of contacts within the restaurant network has proven to be invaluable. They provide clear, detailed and focused advice and continue to work with energy and enthusiasm to secure tenants in line with the Estates’ letting strategy."

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KEY FINANCES

Year
2016
Assets
£618.39k ▼ £-8.2k (-1.31 %)
Cash
£403.88k ▼ £-24.73k (-5.77 %)
Liabilities
£245.06k ▼ £-36.66k (-13.01 %)
Net Worth
£373.33k ▲ £28.47k (8.25 %)

REGISTRATION INFO

Company name
GSM FINANCE LIMITED
Company number
03459806
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 Nov 1997
Age - 27 years
Home Country
United Kingdom

CONTACTS

Website
restaurant-property.co.uk
Phones
+44 (0)2079 352 222
02079 352 222
+44 (0)2079 352 223
+44 (0)7774 999 911
+44 (0)0279 352 222
+44 (0)7808 904 683
+44 (0)2079 350 303
+44 (0)7889 907 462
+44 (0)2079 352 224
+44 (0)7970 533 061
+44 (0)2079 352 323
+44 (0)7765 421 076
+44 (0)2079 355 500
+44 (0)7814 420 102
+44 (0)2079 354 400
+44 (0)2079 353 535
02079 352 223
07774 999 911
00279 352 222
07808 904 683
02079 350 303
07889 907 462
02079 352 224
07970 533 061
02079 352 323
07765 421 076
02079 355 500
07814 420 102
02079 354 400
02079 353 535
Registered Address
2ND FLOOR,
OMEGA BUILDING,
SMUGGLERS WAY,
LONDON,
SW18 1AZ

ECONOMIC ACTIVITIES

64999
Financial intermediation not elsewhere classified

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LAST EVENTS

20 Feb 2017
Cancellation of shares. Statement of capital on 12 January 2017 GBP 800
20 Feb 2017
Purchase of own shares.
09 Nov 2016
Confirmation statement made on 3 November 2016 with updates

CHARGES

8 March 2011
Status
Outstanding
Delivered
11 March 2011
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…

17 December 2004
Status
Outstanding
Delivered
22 December 2004
Persons entitled
Barclays Bank PLC
Description
L/H property k/a second floor omega building smugglers way…

30 January 1998
Status
Outstanding
Delivered
3 February 1998
Persons entitled
Cinnamon Limited
Description
All the company's right title and interest in and to the…

See Also


Last update 2018

GSM FINANCE LIMITED DIRECTORS

Gina Symmons

  Acting
Appointed
03 November 1997
Role
Secretary
Address
54 Netheravon Road, London, United Kingdom, W4 2NB
Name
SYMMONS, Gina

Guy Trevor Symmons

  Acting PSC
Appointed
03 November 1997
Occupation
Sales Director
Role
Director
Age
55
Nationality
British
Address
54 Netheravon Road, London, United Kingdom, W4 2NB
Country Of Residence
England
Name
SYMMONS, Guy Trevor
Notified On
31 October 2016
Nature Of Control
Ownership of shares – 75% or more

CHALFEN SECRETARIES LIMITED

  Resigned
Appointed
03 November 1997
Resigned
03 November 1997
Role
Nominee Secretary
Address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Name
CHALFEN SECRETARIES LIMITED

CHALFEN NOMINEES LIMITED

  Resigned
Appointed
03 November 1997
Resigned
03 November 1997
Role
Nominee Director
Address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Name
CHALFEN NOMINEES LIMITED

Matthew John Crabbe

  Resigned
Appointed
01 October 2003
Resigned
15 November 2007
Occupation
Finance Executive
Role
Director
Age
52
Nationality
British
Address
Glengarrif, Church Road, West Lavington, Midhurst, Sussex, GU29 0EX
Name
CRABBE, Matthew John

Sam Longfield Anthony Mcclean

  Resigned
Appointed
01 September 1999
Resigned
01 July 2005
Occupation
Director
Role
Director
Age
51
Nationality
British
Address
19 Eardley Crescent, London, SW5 9JS
Name
MCCLEAN, Sam Longfield Anthony

REVIEWS


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Excellent according to the company’s financial health.