GCM PRIME LTD
LONDON ALUMFX LIMITED DNL FINANCE LIMITED

Hellopages » Greater London » Enfield » N21 3NA

Company number 07601714
Status Active
Incorporation Date 12 April 2011
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Christopher Peter Long on 4 October 2016; Registered office address changed from 869 High Road London N12 8QA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2 December 2016. The most likely internet sites of GCM PRIME LTD are www.gcmprime.co.uk, and www.gcm-prime.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Gcm Prime Ltd is a Private Limited Company. The company registration number is 07601714. Gcm Prime Ltd has been working since 12 April 2011. The present status of the company is Active. The registered address of Gcm Prime Ltd is 1 Kings Avenue Winchmore Hill London United Kingdom N21 3na. . LONG, Christopher Peter is a Director of the company. TORO, Adam Roger is a Director of the company. Secretary BLAUSTEIN LIMITED has been resigned. Secretary SABBIA CONSULTANTS LIMITED has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LTD has been resigned. Director BLAUSTEIN, Vadim Yuryevich has been resigned. Director BUCCELLATO, Salvatore has been resigned. Director SERAZETDINOV, Dmitriy has been resigned. Director SHAYER, David has been resigned. Director WARD, Glen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LONG, Christopher Peter
Appointed Date: 14 October 2011
45 years old
Director
TORO, Adam Roger
Appointed Date: 21 September 2015
45 years old

Resigned Directors

Secretary
BLAUSTEIN LIMITED
Resigned: 29 July 2015
Appointed Date: 07 November 2011
Secretary
SABBIA CONSULTANTS LIMITED
Resigned: 07 November 2011
Appointed Date: 13 October 2011
Secretary
SMALL FIRMS SECRETARY SERVICES LTD
Resigned: 14 October 2011
Appointed Date: 12 April 2011
Director
BLAUSTEIN, Vadim Yuryevich
Resigned: 29 July 2015
Appointed Date: 09 October 2012
48 years old
Director
BUCCELLATO, Salvatore
Resigned: 12 September 2016
Appointed Date: 30 July 2015
51 years old
Director
SERAZETDINOV, Dmitriy
Resigned: 14 October 2011
Appointed Date: 12 April 2011
45 years old
Director
SHAYER, David
Resigned: 16 November 2015
Appointed Date: 02 April 2012
53 years old
Director
WARD, Glen
Resigned: 10 June 2016
Appointed Date: 05 August 2015
63 years old

Persons With Significant Control

Mr Salvatore Buccellato
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GCM PRIME LTD Events

28 Dec 2016
Full accounts made up to 31 March 2016
04 Dec 2016
Director's details changed for Mr Christopher Peter Long on 4 October 2016
02 Dec 2016
Registered office address changed from 869 High Road London N12 8QA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2 December 2016
20 Sep 2016
Termination of appointment of Salvatore Buccellato as a director on 12 September 2016
20 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 68 more events
21 Oct 2011
Termination of appointment of Small Firms Secretary Services Ltd as a secretary
21 Oct 2011
Termination of appointment of Dmitriy Serazetdinov as a director
15 Aug 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
15 Aug 2011
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 15 August 2011
12 Apr 2011
Incorporation

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