GMR CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

GMR CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
GMR CAPITAL LIMITED was incorporated 31 years ago on 05/02/1993 and has the registered number: 02787267. The accounts status is GROUP and accounts are next due on 30/06/2024.

GMR CAPITAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom
Previous trading names include:
SNAX 24 CORPORATION LIMITED (until 28/02/2008)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISA ALTHASEN Oct 1968 British Director 1998-04-27 CURRENT
DAME GAIL RONSON Jul 1946 British Director 2017-02-01 CURRENT
GERALD MAURICE RONSON May 1939 British Director 1993-03-15 CURRENT
ALAN ROBERT BLOOM Nov 1955 British Director 2020-07-04 CURRENT
MR ALAN IRVING GOLDMAN Dec 1943 British Director 1993-05-18 CURRENT
MR MARC SULMAN ZILKHA Mar 1972 Swiss Director 2023-05-01 CURRENT
ANTHONY WAGERMAN Sep 1961 British Director 2023-10-01 CURRENT
NICOLE JULIA RONSON ALLALOUF Jan 1972 British Director 1997-01-01 CURRENT
MR IAN SAMUEL GEORGE POGUE Jun 1958 Irish Secretary 1993-05-18 UNTIL 2023-12-31 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Secretary 1993-02-05 UNTIL 1993-05-18 RESIGNED
DAVID PETER WARNER Jun 1953 British Director 2004-04-26 UNTIL 2012-11-30 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Director 1993-02-05 UNTIL 1993-03-15 RESIGNED
MR WILLIAM JAMES AHEARN Sep 1952 British Director 1993-05-18 UNTIL 2016-11-01 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 1993-05-18 UNTIL 1993-11-16 RESIGNED
MR IAN SAMUEL GEORGE POGUE Jun 1958 Irish Director 2004-04-26 UNTIL 2023-12-31 RESIGNED
HAYLEY VICTORIA RONSON Sep 1973 British Director 2004-12-14 UNTIL 2018-09-30 RESIGNED
MS LISA DEBRA ALTHASEN Oct 1968 British Director 1994-04-01 UNTIL 1997-01-01 RESIGNED
MR JEREMY STEVEN TRENT Jan 1959 British Director 2014-10-28 UNTIL 2015-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Isaac Rosenblatt 2018-12-14 11/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nicole Julia Ronson-Allalouf 2016-04-06 - 2017-05-31 1/1972 London   Ownership of shares 25 to 50 percent as trust
Ronson Capital Limited 2016-04-06 - 2017-05-30 London   Voting rights 25 to 50 percent
Gerald Maurice Ronson 2016-04-06 - 2017-05-30 5/1939 London   Right to appoint and remove directors as trust
Jonathan Simon Goldstein 2016-04-06 - 2017-05-23 3/1966 London   Right to appoint and remove directors as trust
Alan Irving Goldman 2016-04-06 12/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gail Ronson 2016-04-06 7/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jeremy Steven Trent 2016-04-06 1/1959 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Mr Marc Sulman Zilkha 2016-04-06 3/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SNAX 24 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
RONSON CAPITAL LIMITED LONDON Active SMALL 99999 - Dormant Company
SNAX 24 GARAGE PROPERTIES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SNAX 24 INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SNAX 24 PROPERTY CORPORATION LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
RONSON CORPORATION LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
GMR CAPITAL INVESTMENTS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ACRE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SNAX 24 OVERSEAS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
RONSON CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUPPORT TWO NOMINEE LIMITED LONDON Dissolved... 99999 - Dormant Company
SUPPORT ONE NOMINEE LIMITED LONDON Dissolved... 99999 - Dormant Company
ACRE (CLIENT NOMINEES) LIMITED LONDON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
LISA RONSON HOME LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RONTEC ROADSIDE RETAIL LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
THE WORK AVENUE FOUNDATION LONDON UNITED KINGDOM Active FULL 85320 - Technical and vocational secondary education
RONTEC GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
QURATE INTERIORS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74100 - specialised design activities
RONTEC INVESTMENTS LLP LONDON Active FULL None Supplied

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