Company number 02978265
Status Active
Incorporation Date 12 October 1994
Company Type Private Limited Company
Address 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of George Marcou as a director on 1 December 2016; Termination of appointment of Aris Marcou as a director on 1 December 2016. The most likely internet sites of GM PROPERTY INVESTMENTS LIMITED are www.gmpropertyinvestments.co.uk, and www.gm-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Barbican Rail Station is 5 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gm Property Investments Limited is a Private Limited Company.
The company registration number is 02978265. Gm Property Investments Limited has been working since 12 October 1994.
The present status of the company is Active. The registered address of Gm Property Investments Limited is 21 Aylmer Parade Aylmer Road London N2 0at. . DOSHI, Jignesh Ashvin is a Director of the company. MARCOU, Monica is a Director of the company. Secretary MARCOU, Andre has been resigned. Secretary MARCOU, Aris has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary RUSSELL MARKS COMPANY SECRETARIAL LIMITED has been resigned. Secretary RUSSELL MARKS COMPANY SECRETARIAL LIMITED has been resigned. Director GOSRANI, Tirin has been resigned. Director MARCOU, Aris has been resigned. Director MARCOU, George has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
MARCOU, Andre
Resigned: 01 January 2004
Appointed Date: 19 April 2001
Secretary
MARCOU, Aris
Resigned: 20 May 1996
Appointed Date: 12 October 1994
Nominee Secretary
THOMAS, Howard
Resigned: 12 October 1994
Appointed Date: 12 October 1994
Secretary
RUSSELL MARKS COMPANY SECRETARIAL LIMITED
Resigned: 26 April 2011
Appointed Date: 01 January 2004
Secretary
RUSSELL MARKS COMPANY SECRETARIAL LIMITED
Resigned: 10 October 2001
Appointed Date: 20 May 1996
Director
GOSRANI, Tirin
Resigned: 20 May 1996
Appointed Date: 12 October 1994
61 years old
Director
MARCOU, Aris
Resigned: 01 December 2016
Appointed Date: 12 October 1994
69 years old
Director
MARCOU, George
Resigned: 01 December 2016
Appointed Date: 22 June 2015
38 years old
Persons With Significant Control
Cosway Investments Limited
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more
GM PROPERTY INVESTMENTS LIMITED Events
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
01 Dec 2016
Termination of appointment of George Marcou as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Aris Marcou as a director on 1 December 2016
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 56 more events
14 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
14 Nov 1994
Registered office changed on 14/11/94 from: 16 st john street london EC1M 4AY
25 Oct 1994
Ad 17/10/94--------- £ si 998@1=998 £ ic 2/1000
25 Oct 1994
Accounting reference date notified as 31/03