GMC LONDON LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TE
Company number 04685937
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address C/O PINI FRANCO LLP, 22-24 ELY PLACE, LONDON, EC1N 6TE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 10 . The most likely internet sites of GMC LONDON LIMITED are www.gmclondon.co.uk, and www.gmc-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmc London Limited is a Private Limited Company. The company registration number is 04685937. Gmc London Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Gmc London Limited is C O Pini Franco Llp 22 24 Ely Place London Ec1n 6te. . PINI, Domenic Augustus is a Secretary of the company. CALCINAGHI, Danila is a Director of the company. DE CAPITANI VIMERCATI, Maria Luigia is a Director of the company. GATTI, Chiara Maria is a Director of the company. Secretary PB SECRETARIAL SERVICES LIMITED has been resigned. Director LELARIO, Ferdinando has been resigned. Director OZCAN ROBERTSON, Fatma Asli has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
PINI, Domenic Augustus
Appointed Date: 16 November 2004
Director
CALCINAGHI, Danila
Appointed Date: 07 October 2014
66 years old
Director
DE CAPITANI VIMERCATI, Maria Luigia
Appointed Date: 29 February 2008
75 years old
Director
GATTI, Chiara Maria
Appointed Date: 04 March 2003
52 years old

Resigned Directors

Secretary
PB SECRETARIAL SERVICES LIMITED
Resigned: 16 November 2004
Appointed Date: 04 March 2003
Director
LELARIO, Ferdinando
Resigned: 27 May 2014
Appointed Date: 04 March 2003
79 years old
Director
OZCAN ROBERTSON, Fatma Asli
Resigned: 29 February 2008
Appointed Date: 04 March 2003
56 years old

Persons With Significant Control

Ms Chiara Maria Gatti
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Ms Maria Luigia De Capitani Vimercati
Notified on: 1 January 2017
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Ms Fatma Robertson
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GMC LONDON LIMITED Events

24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10
...
... and 33 more events
11 Feb 2005
Return made up to 04/02/05; full list of members
23 Nov 2004
New secretary appointed
23 Nov 2004
Secretary resigned
15 Mar 2004
Return made up to 19/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2003
Incorporation

GMC LONDON LIMITED Charges

7 October 2014
Charge code 0468 5937 0001
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Di Gio' Srl
Description: Contains fixed charge…

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