Company number 10066145
Status Active
Incorporation Date 16 March 2016
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 78200 - Temporary employment agency activities, 79110 - Travel agency activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Miriam Valderama as a director on 8 November 2016; Termination of appointment of Miriam Montemayor as a director on 7 December 2016. The most likely internet sites of GRM MARITIME & AVIATION MANAGEMENT LTD are www.grmmaritimeaviationmanagement.co.uk, and www.grm-maritime-aviation-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grm Maritime Aviation Management Ltd is a Private Limited Company.
The company registration number is 10066145. Grm Maritime Aviation Management Ltd has been working since 16 March 2016.
The present status of the company is Active. The registered address of Grm Maritime Aviation Management Ltd is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . CASTRO, Rafael Jr is a Secretary of the company. DELA CRUZ, Oliver is a Secretary of the company. GRABER, Jhohaida is a Secretary of the company. BRACCO, Gianluca is a Director of the company. Secretary MONTEMAYOR, Miriam has been resigned. Director MONTEMAYOR, Miriam has been resigned. Director VALDERAMA, Miriam has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
MONTEMAYOR, Miriam
Resigned: 07 December 2016
Appointed Date: 02 November 2016
51 years old
Director
VALDERAMA, Miriam
Resigned: 08 November 2016
Appointed Date: 16 March 2016
51 years old
Persons With Significant Control
Mr. Oliver Dela Cruz
Notified on: 30 July 2016
31 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Rafael Castro
Notified on: 10 June 2016
48 years old
Nature of control: Right to appoint and remove directors
GRM MARITIME & AVIATION MANAGEMENT LTD Events
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Dec 2016
Termination of appointment of Miriam Valderama as a director on 8 November 2016
07 Dec 2016
Termination of appointment of Miriam Montemayor as a director on 7 December 2016
04 Nov 2016
Appointment of Mr Miriam Montemayor as a director on 2 November 2016
02 Nov 2016
Termination of appointment of Miriam Montemayor as a secretary on 2 November 2016
...
... and 2 more events
06 Apr 2016
Termination of appointment of a director
06 Apr 2016
Director's details changed for Miriam Valderama on 6 April 2016
06 Apr 2016
Appointment of Miriam Montemayor as a secretary on 6 April 2016
29 Mar 2016
Director's details changed for Miriam Montemayor on 29 March 2016
16 Mar 2016
Incorporation
Statement of capital on 2016-03-16