Company number 06738396
Status Active
Incorporation Date 31 October 2008
Company Type Private Limited Company
Address SUITE 276, 2 OLD BROMPTON ROAD, LONDON, UNITED KINGDOM, SW7 3DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 12 December 2016; Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 12 November 2016. The most likely internet sites of G.M.& F. LTD are www.gmf.co.uk, and www.g-m-f.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. G M F Ltd is a Private Limited Company.
The company registration number is 06738396. G M F Ltd has been working since 31 October 2008.
The present status of the company is Active. The registered address of G M F Ltd is Suite 276 2 Old Brompton Road London United Kingdom Sw7 3dq. . MATTHIAS, Peter is a Director of the company. Secretary B & B SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
B & B SECRETARIES LIMITED
Resigned: 31 October 2009
Appointed Date: 31 October 2008
Persons With Significant Control
Peter Matthias
Notified on: 6 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more
G.M.& F. LTD Events
23 Jan 2017
Confirmation statement made on 31 October 2016 with updates
12 Dec 2016
Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 12 December 2016
12 Nov 2016
Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 12 November 2016
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Amended total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
23 Jul 2010
Accounts for a dormant company made up to 31 October 2009
04 Feb 2010
Annual return made up to 31 October 2009 with full list of shareholders
04 Feb 2010
Director's details changed for Peter Matthias on 31 October 2009
04 Feb 2010
Termination of appointment of B & B Secretaries Limited as a secretary
31 Oct 2008
Incorporation