GKM INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Westminster » NW8 8HZ

Company number 05952307
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 508 BELVEDERE HEIGHTS, 199 LISSON GROVE, LONDON, NW8 8HZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 . The most likely internet sites of GKM INTERNATIONAL LTD are www.gkminternational.co.uk, and www.gkm-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Gkm International Ltd is a Private Limited Company. The company registration number is 05952307. Gkm International Ltd has been working since 02 October 2006. The present status of the company is Active. The registered address of Gkm International Ltd is 508 Belvedere Heights 199 Lisson Grove London Nw8 8hz. . BALDWIN, Michael is a Secretary of the company. BALDWIN, Michael is a Director of the company. BARBER, Graham Peter is a Director of the company. MOSER, Simon Elliot is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director O'MALLEY, Karen Theresa has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BALDWIN, Michael
Appointed Date: 02 October 2006
Director
BALDWIN, Michael
Appointed Date: 02 October 2006
65 years old
Director
BARBER, Graham Peter
Appointed Date: 02 October 2006
67 years old
Director
MOSER, Simon Elliot
Appointed Date: 15 June 2012
62 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Director
O'MALLEY, Karen Theresa
Resigned: 31 January 2008
Appointed Date: 02 October 2006
67 years old

Persons With Significant Control

Mr Michael Baldwin
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Peter Barber
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Elliot Moser
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GKM INTERNATIONAL LTD Events

05 Oct 2016
Confirmation statement made on 2 October 2016 with updates
08 Sep 2016
Micro company accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
...
... and 20 more events
31 Oct 2007
Return made up to 02/10/07; full list of members
29 Oct 2007
Director's particulars changed
10 Sep 2007
Accounting reference date extended from 31/10/07 to 31/12/07
02 Oct 2006
Secretary resigned
02 Oct 2006
Incorporation

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