GMAV SERVICE LLP
LONDON LLP FORMATIONS NO 149 LLP

Hellopages » Greater London » Merton » SW19 8DW
Company number OC379204
Status Active
Incorporation Date 10 October 2012
Company Type Limited Liability Partnership
Address UNIT 1, GRESHAM WAY, LONDON, ENGLAND, SW19 8DW
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Gresham Way Unit 1 London SW19 8DW England to Unit 1 Gresham Way London SW19 8DW on 20 March 2017; Registered office address changed from Unit 1 Gresham Way Unit 1 Gresham Way London SW19 8DW England to Gresham Way Unit 1 London SW19 8DW on 20 March 2017; Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 1 Gresham Way Unit 1 Gresham Way London SW19 8DW on 20 March 2017. The most likely internet sites of GMAV SERVICE LLP are www.gmavservice.co.uk, and www.gmav-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmav Service Llp is a Limited Liability Partnership. The company registration number is OC379204. Gmav Service Llp has been working since 10 October 2012. The present status of the company is Active. The registered address of Gmav Service Llp is Unit 1 Gresham Way London England Sw19 8dw. . GODMAN, Mark Ralph is a LLP Designated Member of the company. JOHNSON, Charles Adam is a LLP Designated Member of the company. NASH, James Lawrence is a LLP Designated Member of the company. WALKER, Kate is a LLP Designated Member of the company. LLP Designated Member ACCORSI, Nicholas has been resigned. LLP Designated Member BATCHELOR, Nicholas has been resigned. LLP Designated Member HERMON, Frederick has been resigned. LLP Designated Member LOURENCO, Ricardo has been resigned. LLP Designated Member MARSH, Stephen has been resigned. LLP Designated Member SMITH, Anne Louise has been resigned. LLP Designated Member THORNS, Joseph has been resigned. LLP Designated Member WILLIAMS, George has been resigned. LLP Designated Member FORMATIONS NO 70 LTD has been resigned. LLP Designated Member GENTLEMAN & A VAN LIMITED has been resigned.


Current Directors

LLP Designated Member
GODMAN, Mark Ralph
Appointed Date: 06 April 2014
52 years old
LLP Designated Member
JOHNSON, Charles Adam
Appointed Date: 09 May 2014
42 years old
LLP Designated Member
NASH, James Lawrence
Appointed Date: 06 April 2014
51 years old
LLP Designated Member
WALKER, Kate
Appointed Date: 06 April 2014
40 years old

Resigned Directors

LLP Designated Member
ACCORSI, Nicholas
Resigned: 11 February 2016
Appointed Date: 06 April 2014
39 years old
LLP Designated Member
BATCHELOR, Nicholas
Resigned: 11 February 2016
Appointed Date: 06 April 2014
42 years old
LLP Designated Member
HERMON, Frederick
Resigned: 05 June 2015
Appointed Date: 06 April 2014
40 years old
LLP Designated Member
LOURENCO, Ricardo
Resigned: 22 May 2015
Appointed Date: 06 April 2014
46 years old
LLP Designated Member
MARSH, Stephen
Resigned: 11 February 2016
Appointed Date: 06 April 2014
59 years old
LLP Designated Member
SMITH, Anne Louise
Resigned: 06 April 2014
Appointed Date: 10 October 2012
65 years old
LLP Designated Member
THORNS, Joseph
Resigned: 11 February 2016
Appointed Date: 06 April 2014
43 years old
LLP Designated Member
WILLIAMS, George
Resigned: 11 February 2016
Appointed Date: 06 April 2014
40 years old
LLP Designated Member
FORMATIONS NO 70 LTD
Resigned: 06 April 2014
Appointed Date: 10 October 2012
LLP Designated Member
GENTLEMAN & A VAN LIMITED
Resigned: 06 April 2014
Appointed Date: 06 April 2014

Persons With Significant Control

Mr James Lawrence Nash
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Ralph Godman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GMAV SERVICE LLP Events

20 Mar 2017
Registered office address changed from Gresham Way Unit 1 London SW19 8DW England to Unit 1 Gresham Way London SW19 8DW on 20 March 2017
20 Mar 2017
Registered office address changed from Unit 1 Gresham Way Unit 1 Gresham Way London SW19 8DW England to Gresham Way Unit 1 London SW19 8DW on 20 March 2017
20 Mar 2017
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to Unit 1 Gresham Way Unit 1 Gresham Way London SW19 8DW on 20 March 2017
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 28 more events
01 May 2014
Appointment of Mr Mark Ralph Godman as a member
11 Apr 2014
Member's details changed for Formations No 70 Ltd on 11 April 2014
11 Apr 2014
Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX on 11 April 2014
22 Nov 2013
Annual return made up to 10 October 2013
10 Oct 2012
Incorporation of a limited liability partnership

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