GMN B LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0UB

Company number 08690162
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address LEVEL 1, 89 WARDOUR STREET, LONDON, W1F 0UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of GMN B LIMITED are www.gmnb.co.uk, and www.gmn-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Gmn B Limited is a Private Limited Company. The company registration number is 08690162. Gmn B Limited has been working since 13 September 2013. The present status of the company is Active. The registered address of Gmn B Limited is Level 1 89 Wardour Street London W1f 0ub. . BASSADONE, Maximilian Alexander is a Director of the company. MARKS, Michael Daniel is a Director of the company. Director AGNEW, Theodore Thomas More, Sir has been resigned. Director BALASURIYA, Rajasinghe has been resigned. Director BARBER, Keith John has been resigned. Director BAXTER, Charles Anthony Wollaston has been resigned. Director HUMPHREYS, Gary has been resigned. Director SPENCER, Kevin Ronald has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BASSADONE, Maximilian Alexander
Appointed Date: 03 August 2015
40 years old
Director
MARKS, Michael Daniel
Appointed Date: 03 August 2015
45 years old

Resigned Directors

Director
AGNEW, Theodore Thomas More, Sir
Resigned: 03 August 2015
Appointed Date: 13 September 2013
64 years old
Director
BALASURIYA, Rajasinghe
Resigned: 03 August 2015
Appointed Date: 07 April 2014
63 years old
Director
BARBER, Keith John
Resigned: 03 August 2015
Appointed Date: 13 September 2013
51 years old
Director
BAXTER, Charles Anthony Wollaston
Resigned: 03 August 2015
Appointed Date: 13 September 2013
61 years old
Director
HUMPHREYS, Gary
Resigned: 03 August 2015
Appointed Date: 07 April 2014
60 years old
Director
SPENCER, Kevin Ronald
Resigned: 03 August 2015
Appointed Date: 13 September 2013
60 years old

Persons With Significant Control

Gmn A Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GMN B LIMITED Events

08 Dec 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 30 September 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
17 Aug 2015
Auditor's resignation
...
... and 14 more events
02 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
15 Oct 2013
Memorandum and Articles of Association
15 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2013
Registration of charge 086901620001
13 Sep 2013
Incorporation
Statement of capital on 2013-09-13
  • GBP 1

GMN B LIMITED Charges

4 August 2015
Charge code 0869 0162 0002
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
3 October 2013
Charge code 0869 0162 0001
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP as Security Trustee
Description: Notification of addition to or amendment of charge…

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