-
GMR CAPITAL LIMITED - Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 02787267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Acre House
- 11-15 William Road
- London
- NW1 3ER Acre House, 11-15 William Road, London, NW1 3ER UK
Management
- Managing Directors
- 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
- Company secretaries
- POGUE, Ian Samuel George
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-05
- Age Of Company 1993-02-05 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Marc Sulman Zilkha
- Mr Ian Isaac Rosenblatt
- -
- -
- -
- -
- Gail Ronson
- Alan Irving Goldman
- Jeremy Steven Trent
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SNAX 24 CORPORATION LIMITED
- Legal Entity Identifier (LEI)
- 5493002XAZ78IGWE5784
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
-
GMR CAPITAL LIMITED Company Description
- GMR CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02787267. Its current trading status is "live". It was registered 1993-02-05. It was previously called SNAX 24 CORPORATION LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at Acre House .
Get GMR CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gmr Capital Limited - Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
- 1993-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GMR CAPITAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-05-03) - AP01
-
accounts-with-accounts-type-group (2023-03-09) - AA
-
change-person-director-company-with-change-date (2023-02-14) - CH01
-
change-person-secretary-company-with-change-date (2023-02-14) - CH03
-
confirmation-statement-with-no-updates (2023-02-14) - CS01
-
appoint-person-director-company-with-name-date (2023-10-19) - AP01
-
change-person-director-company-with-change-date (2023-07-10) - CH01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-02-02) - CH01
-
confirmation-statement-with-updates (2022-02-02) - CS01
-
accounts-with-accounts-type-group (2022-02-25) - AA
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-05-12) - PSC04
-
resolution (2021-02-16) - RESOLUTIONS
-
capital-name-of-class-of-shares (2021-02-16) - SH08
-
capital-alter-shares-subdivision (2021-02-16) - SH02
-
resolution (2021-04-10) - RESOLUTIONS
-
memorandum-articles (2021-04-10) - MA
-
accounts-with-accounts-type-group (2021-04-26) - AA
-
confirmation-statement-with-updates (2021-03-11) - CS01
-
change-person-director-company-with-change-date (2021-07-13) - CH01
-
memorandum-articles (2021-02-16) - MA
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-02-20) - PSC04
-
change-to-a-person-with-significant-control (2020-02-21) - PSC04
-
confirmation-statement-with-no-updates (2020-02-20) - CS01
-
change-person-director-company-with-change-date (2020-02-12) - CH01
-
accounts-with-accounts-type-group (2020-06-05) - AA
-
change-person-director-company-with-change-date (2020-03-06) - CH01
-
appoint-person-director-company-with-name-date (2020-07-27) - AP01
-
change-person-director-company-with-change-date (2020-03-10) - CH01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-10-22) - CH01
-
change-to-a-person-with-significant-control (2019-10-21) - PSC04
-
change-person-director-company-with-change-date (2019-09-19) - CH01
-
change-to-a-person-with-significant-control (2019-09-19) - PSC04
-
mortgage-satisfy-charge-full (2019-09-03) - MR04
-
change-person-director-company-with-change-date (2019-10-23) - CH01
-
confirmation-statement-with-updates (2019-02-13) - CS01
-
notification-of-a-person-with-significant-control (2019-02-11) - PSC01
-
change-person-director-company-with-change-date (2019-01-18) - CH01
-
change-person-secretary-company-with-change-date (2019-01-18) - CH03
-
change-to-a-person-with-significant-control (2019-01-14) - PSC04
-
change-to-a-person-with-significant-control (2019-01-11) - PSC04
-
accounts-with-accounts-type-group (2019-03-01) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-02-06) - CS01
-
termination-director-company-with-name-termination-date (2018-10-08) - TM01
-
accounts-with-accounts-type-group (2018-03-19) - AA
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-09-07) - CH01
-
change-person-director-company-with-change-date (2017-02-02) - CH01
-
appoint-person-director-company-with-name-date (2017-02-09) - AP01
-
change-person-director-company-with-change-date (2017-02-24) - CH01
-
accounts-with-accounts-type-group (2017-05-12) - AA
-
confirmation-statement-with-updates (2017-02-10) - CS01
-
cessation-of-a-person-with-significant-control (2017-07-26) - PSC07
-
cessation-of-a-person-with-significant-control (2017-08-01) - PSC07
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-11-03) - TM01
-
accounts-with-accounts-type-group (2016-04-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
-
accounts-with-accounts-type-group (2015-03-03) - AA
-
termination-director-company-with-name-termination-date (2015-05-12) - TM01
-
change-person-director-company-with-change-date (2015-06-09) - CH01
-
change-person-director-company-with-change-date (2015-03-11) - CH01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-04-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
-
change-person-director-company-with-change-date (2014-02-25) - CH01
-
accounts-with-accounts-type-group (2014-01-05) - AA
-
appoint-person-director-company-with-name-date (2014-11-12) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-29) - MR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-03-06) - AA
-
change-person-director-company-with-change-date (2013-02-27) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-12-08) - CH01
-
termination-director-company-with-name (2012-12-08) - TM01
-
accounts-with-accounts-type-group (2012-03-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-01-12) - AA
-
change-person-director-company-with-change-date (2011-02-24) - CH01
-
change-person-director-company-with-change-date (2011-04-09) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-04-26) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-01-03) - AA
-
change-person-director-company-with-change-date (2010-02-23) - CH01
-
change-person-director-company-with-change-date (2010-02-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-06) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-12-19) - AA
-
memorandum-articles (2008-03-04) - MEM/ARTS
-
legacy (2008-02-25) - 363s
-
certificate-change-of-name-company (2008-02-22) - CERTNM
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-12-21) - AA
-
accounts-with-accounts-type-group (2007-01-03) - AA
-
legacy (2007-02-19) - 363s
keyboard_arrow_right 2006
-
legacy (2006-02-15) - 363s
-
accounts-with-accounts-type-group (2006-01-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 403a
-
legacy (2005-09-30) - 403b
-
legacy (2005-03-03) - 363s
-
accounts-with-accounts-type-group (2005-02-01) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 288a
-
legacy (2004-10-05) - 128(4)
-
legacy (2004-05-11) - 288a
-
accounts-with-accounts-type-group (2004-02-26) - AA
-
legacy (2004-02-25) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-01-10) - AA
-
legacy (2003-02-27) - 363s
-
legacy (2003-06-17) - 288c
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-01-04) - AA
-
legacy (2002-02-15) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-12-20) - AA
-
resolution (2000-07-25) - RESOLUTIONS
-
legacy (2000-07-25) - 122
-
legacy (2000-07-25) - 88(2)R
-
legacy (2000-07-21) - 287
-
legacy (2000-02-11) - 363s
keyboard_arrow_right 1999
-
legacy (1999-02-25) - 363s
-
accounts-with-accounts-type-full-group (1999-11-21) - AA
-
accounts-with-accounts-type-full-group (1999-12-21) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-19) - 288a
-
legacy (1998-02-23) - 363s
-
auditors-resignation-company (1998-09-04) - AUD
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-12-31) - AA
-
legacy (1997-02-11) - 363s
-
legacy (1997-01-25) - 288b
-
legacy (1997-01-20) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-01-05) - AA
-
accounts-with-accounts-type-full-group (1996-12-24) - AA
-
legacy (1996-02-25) - 363s
keyboard_arrow_right 1995
-
legacy (1995-04-21) - 395
-
accounts-with-accounts-type-full-group (1995-04-20) - AA
-
legacy (1995-02-22) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-10-21) - 403a
keyboard_arrow_right 1994
-
legacy (1994-05-25) - 288
-
legacy (1994-02-17) - 363s
keyboard_arrow_right 1993
-
memorandum-articles (1993-07-15) - MEM/ARTS
-
incorporation-company (1993-02-05) - NEWINC
-
legacy (1993-04-02) - 288
-
certificate-change-of-name-company (1993-05-19) - CERTNM
-
legacy (1993-05-20) - 288
-
legacy (1993-05-20) - 224
-
accounts-with-accounts-type-small (1993-09-23) - AA
-
legacy (1993-06-01) - 395
-
resolution (1993-06-03) - RESOLUTIONS
-
legacy (1993-11-24) - 225(1)
-
legacy (1993-06-03) - 122
-
legacy (1993-06-03) - 88(2)R
-
legacy (1993-06-14) - 225(1)
-
legacy (1993-07-06) - 122
-
resolution (1993-07-06) - RESOLUTIONS
-
legacy (1993-06-03) - 123