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 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
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)
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 |
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 |