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
-
Check the company
-
UK
-
Wandsworth
- Company name
- GSM FINANCE LIMITED
- Company number
- 03459806
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
03 Nov 1997
Age - 28 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
- 56
- 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
- 53
- 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
- 52
- 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.
