46 G.M.S LIMITED -


Company Profile Company Filings

Overview

46 G.M.S LIMITED is a Private Limited Company from and has the status: Active.
46 G.M.S LIMITED was incorporated 20 years ago on 19/11/2003 and has the registered number: 04970079. The accounts status is DORMANT and accounts are next due on 30/04/2025.

46 G.M.S LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

46 GREAT MARLBOROUGH STREET
W1F 7JW

This Company Originates in : United Kingdom
Previous trading names include:
HALLMARK (46 GREAT MARLBOROUGH STREET) LIMITED (until 03/08/2004)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHARLES BACON Jan 1969 British Director 2021-01-15 CURRENT
MR NABIL HASKAL FATTAL Dec 1961 British Director 2003-12-04 CURRENT
MR ANDREW BACON Secretary 2014-11-27 CURRENT
MR MARTIN PAUL TAYLOR Apr 1955 British Director 2003-11-19 UNTIL 2003-12-04 RESIGNED
CLAIRE LOUISE COURTNAGE Apr 1984 Secretary 2003-11-19 UNTIL 2003-12-04 RESIGNED
MR DAVID METCALFE Jul 1944 British Secretary 2003-12-04 UNTIL 2014-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nabil Haskel Fattal 2016-07-01 12/1961 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 46 G.M.S LIMITED 2023-09-28 31-07-2023 £1 Cash £1 equity
Dormant Company Accounts - 46 G.M.S LIMITED 2022-09-22 31-07-2022 £1 Cash £1 equity
Dormant Company Accounts - 46 G.M.S LIMITED 2022-04-02 31-07-2021 £1 Cash £1 equity
Dormant Company Accounts - 46 G.M.S LIMITED 2021-03-23 31-07-2020 £1 Cash £1 equity
Dormant Company Accounts - 46 G.M.S LIMITED 2019-12-06 31-07-2019 £1 Cash £1 equity
Dormant Company Accounts - 46 G.M.S LIMITED 2019-01-24 31-07-2018 £1 Cash £1 equity
Dormant Company Accounts - 46 G.M.S LIMITED 2018-03-28 31-07-2017 £1 Cash £1 equity
Dormant Company Accounts - 46 G.M.S LIMITED 2017-02-15 31-07-2016 £1 Cash £1 equity

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