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 - MILTON KEYNES

This company is listed in the following categories:
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)

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

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