G M REAL ESTATE LIMITED
LONDON BH2 LIMITED

Hellopages » Greater London » Westminster » W1W 6HL
Company number 02944613
Status Active
Incorporation Date 1 July 1994
Company Type Private Limited Company
Address 2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, UNITED KINGDOM, W1W 6HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Robert Eric Pilcher as a secretary on 17 May 2016. The most likely internet sites of G M REAL ESTATE LIMITED are www.gmrealestate.co.uk, and www.g-m-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. G M Real Estate Limited is a Private Limited Company. The company registration number is 02944613. G M Real Estate Limited has been working since 01 July 1994. The present status of the company is Active. The registered address of G M Real Estate Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London United Kingdom W1w 6hl. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.45k. It is £-60.52k against last year. And the total assets are £48.87k, which is £-45.09k against last year. FM SECRETARIES LIMITED is a Secretary of the company. BOREHAM, Samuel James is a Director of the company. GIBBON, Anthony David is a Director of the company. GUTHRIE BROWN, Thurstan Serger Clement is a Director of the company. MCCURLEY, Thomas Anthony is a Director of the company. ROBERTS, Daniel Owen is a Director of the company. SCAMBLER, Neal John is a Director of the company. WILLIAMS, Rupert George is a Director of the company. Secretary BAKER, Michael Peter Lawton has been resigned. Secretary MCCURLEY, Thomas Anthony has been resigned. Secretary PILCHER, Robert Eric has been resigned. Secretary J F CHOWN & COMPANY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Michael Peter Lawton has been resigned. Director BURN, Daniel James has been resigned. Director CHOWN, John Francis has been resigned. Director HARRIS, Simon Peter has been resigned. Director MCCURLEY, Thomas Anthony has been resigned. Director SLIM, Mark William Rawdon has been resigned. The company operates in "Non-trading company".


g m real estate Key Finiance

LIABILITIES £0.1k
CASH £0.45k
-100%
TOTAL ASSETS £48.87k
-48%
All Financial Figures

Current Directors

Secretary
FM SECRETARIES LIMITED
Appointed Date: 06 October 2009
Director
BOREHAM, Samuel James
Appointed Date: 09 April 2014
51 years old
Director
GIBBON, Anthony David
Appointed Date: 01 September 2000
60 years old
Director
GUTHRIE BROWN, Thurstan Serger Clement
Appointed Date: 15 April 2010
46 years old
Director
MCCURLEY, Thomas Anthony
Appointed Date: 15 April 2010
62 years old
Director
ROBERTS, Daniel Owen
Appointed Date: 09 April 2014
49 years old
Director
SCAMBLER, Neal John
Appointed Date: 11 July 2003
64 years old
Director
WILLIAMS, Rupert George
Appointed Date: 15 April 2010
47 years old

Resigned Directors

Secretary
BAKER, Michael Peter Lawton
Resigned: 21 September 2009
Appointed Date: 11 February 2004
Secretary
MCCURLEY, Thomas Anthony
Resigned: 11 February 2004
Appointed Date: 30 September 1997
Secretary
PILCHER, Robert Eric
Resigned: 17 May 2016
Appointed Date: 21 September 2009
Secretary
J F CHOWN & COMPANY LIMITED
Resigned: 30 September 1997
Appointed Date: 01 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1994
Appointed Date: 01 July 1994
Director
BAKER, Michael Peter Lawton
Resigned: 21 September 2009
Appointed Date: 31 May 1997
79 years old
Director
BURN, Daniel James
Resigned: 30 April 2008
Appointed Date: 01 May 2005
53 years old
Director
CHOWN, John Francis
Resigned: 30 September 1997
Appointed Date: 01 July 1994
96 years old
Director
HARRIS, Simon Peter
Resigned: 30 April 2001
Appointed Date: 01 September 2000
78 years old
Director
MCCURLEY, Thomas Anthony
Resigned: 11 February 2004
Appointed Date: 01 September 2000
62 years old
Director
SLIM, Mark William Rawdon
Resigned: 11 February 2004
Appointed Date: 01 September 2000
66 years old

Persons With Significant Control

Mr Anthony David Gibbon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Anthony Mccurley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G M REAL ESTATE LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 1 July 2016 with updates
17 May 2016
Termination of appointment of Robert Eric Pilcher as a secretary on 17 May 2016
03 May 2016
Registered office address changed from 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 3 May 2016
03 May 2016
Secretary's details changed for Fm Secretaries Limited on 3 May 2016
...
... and 80 more events
03 May 1996
Accounts for a dormant company made up to 31 July 1995
03 May 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jul 1995
Return made up to 01/07/95; full list of members
07 Jul 1994
Secretary resigned
01 Jul 1994
Incorporation

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