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 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
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)
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 |