GMH (2004) LIMITED
LONDON SHIRELAWN LIMITED

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Company number 05141374
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address 20 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of GMH (2004) LIMITED are www.gmh2004.co.uk, and www.gmh-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Gmh 2004 Limited is a Private Limited Company. The company registration number is 05141374. Gmh 2004 Limited has been working since 01 June 2004. The present status of the company is Active. The registered address of Gmh 2004 Limited is 20 Berkeley Square Mayfair London W1j 6lh. . SUNLEY SECURITIES LIMITED is a Secretary of the company. GLEESON, Rory William Michael is a Director of the company. SUNLEY, James Bernard is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director TICE, Richard James Sunley has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SUNLEY SECURITIES LIMITED
Appointed Date: 15 July 2004
Director
GLEESON, Rory William Michael
Appointed Date: 08 February 2010
60 years old
Director
SUNLEY, James Bernard
Appointed Date: 15 July 2004
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 July 2004
Appointed Date: 01 June 2004
Director
TICE, Richard James Sunley
Resigned: 31 March 2006
Appointed Date: 15 July 2004
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 July 2004
Appointed Date: 01 June 2004

GMH (2004) LIMITED Events

23 Aug 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
23 Jun 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
19 Feb 2015
Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
...
... and 39 more events
31 Aug 2004
Secretary resigned
31 Aug 2004
Director resigned
31 Aug 2004
Registered office changed on 31/08/04 from: marquess court 69 southampton row london WC1B 4ET
18 Aug 2004
Company name changed shirelawn LIMITED\certificate issued on 18/08/04
01 Jun 2004
Incorporation

GMH (2004) LIMITED Charges

24 February 2006
Legal charge
Delivered: 1 March 2006
Status: Satisfied on 3 December 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being great matham hall rolvenden…
14 December 2004
Debenture
Delivered: 21 December 2004
Status: Satisfied on 3 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Debenture
Delivered: 8 October 2004
Status: Satisfied on 3 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2004
Legal charge
Delivered: 6 October 2004
Status: Satisfied on 3 December 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a great maytham hall, rovenden…

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