GM LAND UK LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
GM LAND UK LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
GM LAND UK LIMITED was incorporated 12 years ago on 28/06/2011 and has the registered number: 07685812. The accounts status is FULL and accounts are next due on 30/09/2024.
GM LAND UK LIMITED was incorporated 12 years ago on 28/06/2011 and has the registered number: 07685812. The accounts status is FULL and accounts are next due on 30/09/2024.
GM LAND UK LIMITED - MILTON KEYNES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ISDC DEVELOPMENTS (NO4) LIMITED (until 25/03/2023)
ISDC DEVELOPMENTS (NO4) LIMITED (until 25/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAFI WUNSH | Feb 1971 | Israeli | Director | 2023-01-23 | CURRENT |
MR ARIEL MILO | Nov 1975 | American | Director | 2023-01-23 | CURRENT |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2011-06-28 UNTIL 2011-06-28 | RESIGNED |
MARTIN LYNCH | May 1966 | British | Director | 2011-12-09 UNTIL 2012-08-01 | RESIGNED |
MR NIGEL GRAHAM PATRICK STEVENS | Mar 1962 | British | Director | 2011-12-09 UNTIL 2013-12-11 | RESIGNED |
MR STUART SUTTON | Oct 1968 | British | Director | 2011-12-09 UNTIL 2023-01-23 | RESIGNED |
MR JOHN THOMPSON | Mar 1961 | British | Director | 2011-06-28 UNTIL 2023-01-23 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2011-06-28 UNTIL 2011-06-28 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2011-06-28 UNTIL 2011-06-28 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2011-06-28 UNTIL 2011-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Azrieli Group Ltd | 2023-01-23 | Tel Aviv |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Infinity Sdc Limited | 2016-04-06 - 2023-01-23 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |