GCM UK 2 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AW
Company number 06054228
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 209, TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of GCM UK 2 LIMITED are www.gcmuk2.co.uk, and www.gcm-uk-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Gcm Uk 2 Limited is a Private Limited Company. The company registration number is 06054228. Gcm Uk 2 Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Gcm Uk 2 Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. . MEISTER, Paul Allen is a Secretary of the company. AMMOUN, Roger Georges is a Director of the company. MEISTER, Paul Allen is a Director of the company. SACKS, Michael Jay is a Director of the company. Director DU PLESSIS, Andre Henry has been resigned. Director EDGE, Matthew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MEISTER, Paul Allen
Appointed Date: 16 January 2007
Director
AMMOUN, Roger Georges
Appointed Date: 02 May 2014
51 years old
Director
MEISTER, Paul Allen
Appointed Date: 16 January 2007
63 years old
Director
SACKS, Michael Jay
Appointed Date: 16 January 2007
63 years old

Resigned Directors

Director
DU PLESSIS, Andre Henry
Resigned: 30 October 2013
Appointed Date: 17 June 2011
71 years old
Director
EDGE, Matthew
Resigned: 02 May 2014
Appointed Date: 30 October 2013
49 years old

Persons With Significant Control

Mr Michael Jay Sacks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GCM UK 2 LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
05 May 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
01 Jul 2015
Full accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
...
... and 26 more events
12 Feb 2009
Registered office changed on 12/02/2009 from, 6-8 underwood street, london, N1 7JQ
31 Oct 2008
Full accounts made up to 31 December 2007
14 Feb 2008
Return made up to 16/01/08; full list of members
24 Jan 2008
Accounting reference date shortened from 31/01/08 to 31/12/07
16 Jan 2007
Incorporation

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