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GMR CAPITAL LIMITED - Acre House, 11-15 William Road, London, NW1 3ER, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02787267
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Acre House
- 11-15 William Road
- London
- NW1 3ER Acre House, 11-15 William Road, London, NW1 3ER UK
Management
- Geschäftsführung
- ALTHASEN, Lisa Debra
- GOLDMAN, Alan Irving
- POGUE, Ian Samuel George
- RONSON, Gail, Dame
- RONSON, Gerald Maurice
- BLOOM, Alan Robert
- RONSON ALLALOUF, Nicole Julia
- WAGERMAN, Anthony
- ZILKHA, Marc Sulman
- Prokuristen
- POGUE, Ian Samuel George
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.02.1993
- Alter der Firma 1993-02-05 31 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Marc Sulman Zilkha
- Mr Ian Isaac Rosenblatt
- -
- -
- -
- -
- Gail Ronson
- Alan Irving Goldman
- Jeremy Steven Trent
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SNAX 24 CORPORATION LIMITED
- Rechtsträger-Kennung (LEI)
- 5493002XAZ78IGWE5784
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2024-02-14
- Letzte Einreichung: 2023-01-31
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GMR CAPITAL LIMITED Firmenbeschreibung
- GMR CAPITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02787267. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.02.1993 registriert. GMR CAPITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SNAX 24 CORPORATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über Acre House erreicht werden.
Jetzt sichern GMR CAPITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gmr Capital Limited - Acre House, 11-15 William Road, London, NW1 3ER, Grossbritannien
- 1993-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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accounts-with-accounts-type-group (2023-03-09) - AA
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change-person-director-company-with-change-date (2023-02-14) - CH01
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change-person-secretary-company-with-change-date (2023-02-14) - CH03
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confirmation-statement-with-no-updates (2023-02-14) - CS01
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
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change-person-director-company-with-change-date (2023-07-10) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-02-02) - CH01
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confirmation-statement-with-updates (2022-02-02) - CS01
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accounts-with-accounts-type-group (2022-02-25) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-05-12) - PSC04
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resolution (2021-02-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-02-16) - SH08
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capital-alter-shares-subdivision (2021-02-16) - SH02
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resolution (2021-04-10) - RESOLUTIONS
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memorandum-articles (2021-04-10) - MA
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accounts-with-accounts-type-group (2021-04-26) - AA
-
confirmation-statement-with-updates (2021-03-11) - CS01
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change-person-director-company-with-change-date (2021-07-13) - CH01
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memorandum-articles (2021-02-16) - MA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-02-20) - PSC04
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change-to-a-person-with-significant-control (2020-02-21) - PSC04
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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change-person-director-company-with-change-date (2020-02-12) - CH01
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accounts-with-accounts-type-group (2020-06-05) - AA
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change-person-director-company-with-change-date (2020-03-06) - CH01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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change-person-director-company-with-change-date (2020-03-10) - CH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-22) - CH01
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change-to-a-person-with-significant-control (2019-10-21) - PSC04
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change-person-director-company-with-change-date (2019-09-19) - CH01
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change-to-a-person-with-significant-control (2019-09-19) - PSC04
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mortgage-satisfy-charge-full (2019-09-03) - MR04
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change-person-director-company-with-change-date (2019-10-23) - CH01
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confirmation-statement-with-updates (2019-02-13) - CS01
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notification-of-a-person-with-significant-control (2019-02-11) - PSC01
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change-person-director-company-with-change-date (2019-01-18) - CH01
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change-person-secretary-company-with-change-date (2019-01-18) - CH03
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change-to-a-person-with-significant-control (2019-01-14) - PSC04
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change-to-a-person-with-significant-control (2019-01-11) - PSC04
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accounts-with-accounts-type-group (2019-03-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-06) - CS01
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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accounts-with-accounts-type-group (2018-03-19) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-07) - CH01
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change-person-director-company-with-change-date (2017-02-02) - CH01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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change-person-director-company-with-change-date (2017-02-24) - CH01
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accounts-with-accounts-type-group (2017-05-12) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
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cessation-of-a-person-with-significant-control (2017-07-26) - PSC07
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cessation-of-a-person-with-significant-control (2017-08-01) - PSC07
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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accounts-with-accounts-type-group (2016-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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accounts-with-accounts-type-group (2015-03-03) - AA
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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change-person-director-company-with-change-date (2015-06-09) - CH01
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change-person-director-company-with-change-date (2015-03-11) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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change-person-director-company-with-change-date (2014-02-25) - CH01
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accounts-with-accounts-type-group (2014-01-05) - AA
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-29) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-06) - AA
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change-person-director-company-with-change-date (2013-02-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-08) - CH01
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termination-director-company-with-name (2012-12-08) - TM01
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accounts-with-accounts-type-group (2012-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-12) - AA
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change-person-director-company-with-change-date (2011-02-24) - CH01
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change-person-director-company-with-change-date (2011-04-09) - CH01
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change-registered-office-address-company-with-date-old-address (2011-04-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-03) - AA
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change-person-director-company-with-change-date (2010-02-23) - CH01
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change-person-director-company-with-change-date (2010-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-19) - AA
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memorandum-articles (2008-03-04) - MEM/ARTS
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legacy (2008-02-25) - 363s
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certificate-change-of-name-company (2008-02-22) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-21) - AA
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accounts-with-accounts-type-group (2007-01-03) - AA
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legacy (2007-02-19) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-15) - 363s
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accounts-with-accounts-type-group (2006-01-05) - AA
keyboard_arrow_right 2005
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legacy (2005-10-20) - 403a
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legacy (2005-09-30) - 403b
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legacy (2005-03-03) - 363s
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accounts-with-accounts-type-group (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 288a
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legacy (2004-10-05) - 128(4)
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legacy (2004-05-11) - 288a
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accounts-with-accounts-type-group (2004-02-26) - AA
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legacy (2004-02-25) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-01-10) - AA
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legacy (2003-02-27) - 363s
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legacy (2003-06-17) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-01-04) - AA
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legacy (2002-02-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-20) - AA
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resolution (2000-07-25) - RESOLUTIONS
-
legacy (2000-07-25) - 122
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legacy (2000-07-25) - 88(2)R
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legacy (2000-07-21) - 287
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legacy (2000-02-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-25) - 363s
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accounts-with-accounts-type-full-group (1999-11-21) - AA
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accounts-with-accounts-type-full-group (1999-12-21) - AA
keyboard_arrow_right 1998
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legacy (1998-05-19) - 288a
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legacy (1998-02-23) - 363s
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auditors-resignation-company (1998-09-04) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-31) - AA
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legacy (1997-02-11) - 363s
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legacy (1997-01-25) - 288b
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legacy (1997-01-20) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-01-05) - AA
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accounts-with-accounts-type-full-group (1996-12-24) - AA
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legacy (1996-02-25) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-21) - 395
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accounts-with-accounts-type-full-group (1995-04-20) - AA
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legacy (1995-02-22) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-21) - 403a
keyboard_arrow_right 1994
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legacy (1994-05-25) - 288
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legacy (1994-02-17) - 363s
keyboard_arrow_right 1993
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memorandum-articles (1993-07-15) - MEM/ARTS
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incorporation-company (1993-02-05) - NEWINC
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legacy (1993-04-02) - 288
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certificate-change-of-name-company (1993-05-19) - CERTNM
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legacy (1993-05-20) - 288
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legacy (1993-05-20) - 224
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accounts-with-accounts-type-small (1993-09-23) - AA
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legacy (1993-06-01) - 395
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resolution (1993-06-03) - RESOLUTIONS
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legacy (1993-11-24) - 225(1)
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legacy (1993-06-03) - 122
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legacy (1993-06-03) - 88(2)R
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legacy (1993-06-14) - 225(1)
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legacy (1993-07-06) - 122
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resolution (1993-07-06) - RESOLUTIONS
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legacy (1993-06-03) - 123