GMN NO 2 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0UB

Company number 08661414
Status Active
Incorporation Date 22 August 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-six events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 22 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of GMN NO 2 LIMITED are www.gmnno2.co.uk, and www.gmn-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Gmn No 2 Limited is a Private Limited Company. The company registration number is 08661414. Gmn No 2 Limited has been working since 22 August 2013. The present status of the company is Active. The registered address of Gmn No 2 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: 22 August 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: 22 August 2013
51 years old
Director
BAXTER, Charles Anthony Wollaston
Resigned: 03 August 2015
Appointed Date: 22 August 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: 22 August 2013
60 years old

Persons With Significant Control

Great Minster North Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GMN NO 2 LIMITED Events

09 Dec 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
04 Sep 2016
Confirmation statement made on 22 August 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
17 Aug 2015
Auditor's resignation
...
... and 16 more events
10 Oct 2013
Registration of charge 086614140001
09 Sep 2013
Memorandum and Articles of Association
09 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2013
Director's details changed for Mr Charles Anthony Wollaston Baxter on 23 August 2013
22 Aug 2013
Incorporation
Statement of capital on 2013-08-22
  • GBP 1

GMN NO 2 LIMITED Charges

4 August 2015
Charge code 0866 1414 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 0866 1414 0001
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Mount Street Lond Solutions LLP as Security Trustee
Description: F/H land on the south side of horseferry road t/no…

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