G.M. FINANCE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0QL

Company number 02661721
Status Active
Incorporation Date 11 November 1991
Company Type Private Limited Company
Address GM FINANCE LTD, LINCOLN HOUSE, 137-143 HAMMERSMITH ROAD, LONDON, W14 0QL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 November 2016 with updates; Registration of charge 026617210002, created on 18 October 2016. The most likely internet sites of G.M. FINANCE LIMITED are www.gmfinance.co.uk, and www.g-m-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. G M Finance Limited is a Private Limited Company. The company registration number is 02661721. G M Finance Limited has been working since 11 November 1991. The present status of the company is Active. The registered address of G M Finance Limited is Gm Finance Ltd Lincoln House 137 143 Hammersmith Road London W14 0ql. . HUSAIN, Arif is a Secretary of the company. AUCHI, Tameem is a Director of the company. HUSAIN, Arif is a Director of the company. Secretary AUCHI, Tameem has been resigned. Secretary GORDON, James Douglas Strachan has been resigned. Secretary IBMS SECRETARIES LIMITED has been resigned. Secretary MCGURGAN, Michael James has been resigned. Director PANAYIDES, Charles Leonidas, Dr has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HUSAIN, Arif
Appointed Date: 15 August 2001
Director
AUCHI, Tameem
Appointed Date: 31 October 2006
47 years old
Director
HUSAIN, Arif
Appointed Date: 09 January 1992
80 years old

Resigned Directors

Secretary
AUCHI, Tameem
Resigned: 01 January 2010
Appointed Date: 31 October 2006
Secretary
GORDON, James Douglas Strachan
Resigned: 01 October 2001
Appointed Date: 02 October 1995
Secretary
IBMS SECRETARIES LIMITED
Resigned: 02 October 1995
Appointed Date: 16 September 1993
Secretary
MCGURGAN, Michael James
Resigned: 16 September 1993
Appointed Date: 09 January 1992
Director
PANAYIDES, Charles Leonidas, Dr
Resigned: 31 October 2006
Appointed Date: 09 January 1992
81 years old

Persons With Significant Control

Mr Arif Husain
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

G.M. FINANCE LIMITED Events

11 Jan 2017
Full accounts made up to 31 December 2015
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
21 Oct 2016
Registration of charge 026617210002, created on 18 October 2016
13 Jan 2016
Satisfaction of charge 1 in full
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 14,000,000
...
... and 83 more events
05 Feb 1992
Director resigned;new director appointed
05 Feb 1992
Accounting reference date notified as 31/12
03 Feb 1992
Particulars of mortgage/charge
06 Jan 1992
Company name changed lawgra (no. 121) LIMITED\certificate issued on 07/01/92
11 Nov 1991
Incorporation

G.M. FINANCE LIMITED Charges

18 October 2016
Charge code 0266 1721 0002
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: The property known as flat 47, kenton court, kensington…
13 January 1992
Debenture
Delivered: 3 February 1992
Status: Satisfied on 13 January 2016
Persons entitled: Banque Continentale Du Luxembourg S.A.
Description: But please see form 395 for full details. Fixed and…

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