Company number 09190251
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 9 WESTFIELD DRIVE, WESTFIELD DRIVE, HARROW, MIDDLESEX, ENGLAND, HA3 9EG
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Termination of appointment of George Mourkakos as a director on 1 May 2016; Termination of appointment of George Kay as a director on 31 March 2016. The most likely internet sites of GM LUXURY LTD are www.gmluxury.co.uk, and www.gm-luxury.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Gm Luxury Ltd is a Private Limited Company.
The company registration number is 09190251. Gm Luxury Ltd has been working since 28 August 2014.
The present status of the company is Active. The registered address of Gm Luxury Ltd is 9 Westfield Drive Westfield Drive Harrow Middlesex England Ha3 9eg. . MAKADIA, Arvind is a Director of the company. Director KAY, George has been resigned. Director MOURKAKOS, George has been resigned. The company operates in "Sea and coastal passenger water transport".
Current Directors
Resigned Directors
Director
KAY, George
Resigned: 31 March 2016
Appointed Date: 01 April 2015
95 years old
Persons With Significant Control
Mr George Mourkakos
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – 75% or more
GM LUXURY LTD Events
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
05 Jun 2016
Termination of appointment of George Mourkakos as a director on 1 May 2016
05 Jun 2016
Termination of appointment of George Kay as a director on 31 March 2016
18 May 2016
Appointment of Mr Arvind Makadia as a director on 1 May 2016
05 Apr 2016
Amended total exemption full accounts made up to 31 December 2015
...
... and 1 more events
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
01 May 2015
Appointment of Mr. George Kay as a director on 1 April 2015
23 Apr 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28