GDM WORKPLACE SOLUTIONS LIMITED
3RD FLOOR 99 CHARTERHOUSE STREET, FARRINGDON, LONDON EC1M 6HR- Active
- Private Limited Company
- Company No. 06452698
- Last Updated: 01 Mar 2024
Company Profile
GDM WORKPLACE SOLUTIONS LIMITED was incorporated on Thursday, December 13, 2007 as a Private Limited Company with registered address in LONDON. GDM WORKPLACE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 16 years 10 months and 28 days.
| Name | GDM WORKPLACE SOLUTIONS LIMITED |
|---|---|
| Company number | 06452698 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 99 CHARTERHOUSE STREET FARRINGDON LONDON EC1M 6HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Gdm Group Limited EC1M 6HR |
Dates: Tuesday, May 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gdm Investment Holdings Ltd Charterhouse Street, EC1M 6HR |
Dates: Wednesday, December 23, 2020 - Tuesday, May 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Southerns Limited 99 Water Lane, LS11 5QN |
Dates: Thursday, February 27, 2020 - Wednesday, December 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Styles & Wood Group Limited Cross Street, M33 7BU |
Dates: Monday, August 6, 2018 - Thursday, February 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Graham Riche Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, August 6, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GDM WORKPLACE SOLUTIONS LIMITED | 13 Dec 2007 |
| CONCOURSE NETWORK LIMITED | 21 Apr 2010 |
| CONCOURSE FM LTD | 04 May 2022 |