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GKR LONDON LTD - Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
Company Information
- Company registration number
- 07314559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thomas House
- 84 Eccleston Square
- London
- SW1V 1PX
- United Kingdom Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom UK
Management
- Managing Directors
- HAMID, Abid
- JALAN, Deepak
- KAVENEY, Grant
- MCDOWELL, Angus James
- Company secretaries
- DOLAN, Graham John Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-14
- Age Of Company 2010-07-14 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Grant Kaveney
- Resourcing Capital Ventures Limited
- -
- Resourcing Capital Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-07-14
- Annual Return
- Due Date: 2022-07-28
- Last Date: 2021-07-14
✓
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GKR LONDON LTD Company Description
- GKR LONDON LTD is a ltd registered in United Kingdom with the Company reg no 07314559. Its current trading status is "live". It was registered 2010-07-14. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-07-14.It can be contacted at Thomas House .
Get GKR LONDON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gkr London Ltd - Thomas House, 84 Eccleston Square, London, SW1V 1PX, United Kingdom
- 2010-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07314559#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07314559#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07314559#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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resolution (2021-09-08) - RESOLUTIONS
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memorandum-articles (2021-09-08) - MA
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accounts-with-accounts-type-small (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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capital-allotment-shares (2021-09-02) - SH01
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cessation-of-a-person-with-significant-control (2021-09-02) - PSC07
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-31) - PSC05
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accounts-with-accounts-type-small (2020-09-17) - AA
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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change-to-a-person-with-significant-control (2020-02-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-05) - AD01
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change-person-director-company-with-change-date (2020-02-06) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-20) - AA
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confirmation-statement-with-updates (2019-09-06) - CS01
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change-person-director-company-with-change-date (2019-07-14) - CH01
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change-to-a-person-with-significant-control (2019-07-14) - PSC04
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-07-17) - PSC09
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notification-of-a-person-with-significant-control (2018-07-17) - PSC01
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confirmation-statement-with-updates (2018-07-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-23) - MR01
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mortgage-satisfy-charge-full (2018-01-05) - MR04
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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resolution (2018-10-25) - RESOLUTIONS
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legacy (2018-10-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-10-25) - SH19
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legacy (2018-10-25) - SH20
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accounts-with-accounts-type-small (2018-09-20) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-03) - AD01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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resolution (2017-05-15) - RESOLUTIONS
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capital-allotment-shares (2017-05-15) - SH01
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change-person-director-company-with-change-date (2017-07-27) - CH01
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confirmation-statement-with-updates (2017-07-27) - CS01
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
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accounts-with-accounts-type-small (2017-10-04) - AA
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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confirmation-statement-with-updates (2016-07-18) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-02) - AA
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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resolution (2015-12-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-12-16) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-07) - AD01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-27) - MR01
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change-account-reference-date-company-current-extended (2014-11-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-26) - AD01
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appoint-person-director-company-with-name (2014-06-26) - AP01
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appoint-person-secretary-company-with-name (2014-06-26) - AP03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-15) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-18) - MR01
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resolution (2013-12-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-12-24) - SH08
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capital-alter-shares-subdivision (2013-12-24) - SH02
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capital-allotment-shares (2013-12-24) - SH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-14) - AA
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change-person-director-company-with-change-date (2012-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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change-person-director-company-with-change-date (2012-07-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-10) - CH01
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incorporation-company (2010-07-14) - NEWINC
