• UK
  • GMR CAPITAL LIMITED - Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

Company Information

Company registration number
02787267
Company Status
LIVE
Country
United Kingdom
Registered Address
Acre House
11-15 William Road
London
NW1 3ER
Acre House, 11-15 William Road, London, NW1 3ER UK

Management

Managing Directors
ALTHASEN, Lisa Debra
GOLDMAN, Alan Irving
POGUE, Ian Samuel George
RONSON, Gail, Dame
RONSON, Gerald Maurice
BLOOM, Alan Robert
RONSON ALLALOUF, Nicole Julia
WAGERMAN, Anthony
ZILKHA, Marc Sulman
Company secretaries
POGUE, Ian Samuel George

Company Details

Type of Business
ltd
Incorporated
1993-02-05
Age Of Company
1993-02-05 31 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Marc Sulman Zilkha
Mr Ian Isaac Rosenblatt
-
-
-
-
Gail Ronson
Alan Irving Goldman
Jeremy Steven Trent

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SNAX 24 CORPORATION LIMITED
Legal Entity Identifier (LEI)
5493002XAZ78IGWE5784
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-01-31
Annual Return
Due Date: 2024-02-14
Last Date: 2023-01-31

GMR CAPITAL LIMITED Company Description

GMR CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02787267. Its current trading status is "live". It was registered 1993-02-05. It was previously called SNAX 24 CORPORATION LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at Acre House .
More information

Get GMR CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gmr Capital Limited - Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

1993-02-05 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-05-03) - AP01

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  • accounts-with-accounts-type-group (2023-03-09) - AA

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  • change-person-director-company-with-change-date (2023-02-14) - CH01

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  • change-person-secretary-company-with-change-date (2023-02-14) - CH03

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  • confirmation-statement-with-no-updates (2023-02-14) - CS01

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  • appoint-person-director-company-with-name-date (2023-10-19) - AP01

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  • change-person-director-company-with-change-date (2023-07-10) - CH01

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  • change-person-director-company-with-change-date (2022-02-02) - CH01

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  • confirmation-statement-with-updates (2022-02-02) - CS01

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  • accounts-with-accounts-type-group (2022-02-25) - AA

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  • change-to-a-person-with-significant-control (2021-05-12) - PSC04

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  • resolution (2021-02-16) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2021-02-16) - SH08

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  • capital-alter-shares-subdivision (2021-02-16) - SH02

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  • resolution (2021-04-10) - RESOLUTIONS

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  • memorandum-articles (2021-04-10) - MA

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  • accounts-with-accounts-type-group (2021-04-26) - AA

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  • confirmation-statement-with-updates (2021-03-11) - CS01

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  • change-person-director-company-with-change-date (2021-07-13) - CH01

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  • memorandum-articles (2021-02-16) - MA

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  • change-to-a-person-with-significant-control (2020-02-20) - PSC04

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  • change-to-a-person-with-significant-control (2020-02-21) - PSC04

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  • confirmation-statement-with-no-updates (2020-02-20) - CS01

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  • change-person-director-company-with-change-date (2020-02-12) - CH01

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  • accounts-with-accounts-type-group (2020-06-05) - AA

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  • change-person-director-company-with-change-date (2020-03-06) - CH01

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  • appoint-person-director-company-with-name-date (2020-07-27) - AP01

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  • change-person-director-company-with-change-date (2020-03-10) - CH01

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  • change-person-director-company-with-change-date (2019-10-22) - CH01

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  • change-to-a-person-with-significant-control (2019-10-21) - PSC04

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  • change-person-director-company-with-change-date (2019-09-19) - CH01

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  • change-to-a-person-with-significant-control (2019-09-19) - PSC04

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  • mortgage-satisfy-charge-full (2019-09-03) - MR04

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  • change-person-director-company-with-change-date (2019-10-23) - CH01

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  • confirmation-statement-with-updates (2019-02-13) - CS01

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  • notification-of-a-person-with-significant-control (2019-02-11) - PSC01

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  • change-person-director-company-with-change-date (2019-01-18) - CH01

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  • change-person-secretary-company-with-change-date (2019-01-18) - CH03

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  • change-to-a-person-with-significant-control (2019-01-14) - PSC04

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  • change-to-a-person-with-significant-control (2019-01-11) - PSC04

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  • accounts-with-accounts-type-group (2019-03-01) - AA

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  • confirmation-statement-with-updates (2018-02-06) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-08) - TM01

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  • accounts-with-accounts-type-group (2018-03-19) - AA

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  • change-person-director-company-with-change-date (2017-09-07) - CH01

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  • change-person-director-company-with-change-date (2017-02-02) - CH01

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  • appoint-person-director-company-with-name-date (2017-02-09) - AP01

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  • change-person-director-company-with-change-date (2017-02-24) - CH01

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  • accounts-with-accounts-type-group (2017-05-12) - AA

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  • confirmation-statement-with-updates (2017-02-10) - CS01

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  • cessation-of-a-person-with-significant-control (2017-07-26) - PSC07

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  • cessation-of-a-person-with-significant-control (2017-08-01) - PSC07

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  • termination-director-company-with-name-termination-date (2016-11-03) - TM01

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  • accounts-with-accounts-type-group (2016-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • accounts-with-accounts-type-group (2015-03-03) - AA

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  • termination-director-company-with-name-termination-date (2015-05-12) - TM01

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  • change-person-director-company-with-change-date (2015-06-09) - CH01

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  • change-person-director-company-with-change-date (2015-03-11) - CH01

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  • change-person-director-company-with-change-date (2014-04-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01

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  • change-person-director-company-with-change-date (2014-02-25) - CH01

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  • accounts-with-accounts-type-group (2014-01-05) - AA

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  • appoint-person-director-company-with-name-date (2014-11-12) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-29) - MR01

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  • accounts-with-accounts-type-group (2013-03-06) - AA

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  • change-person-director-company-with-change-date (2013-02-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • change-person-director-company-with-change-date (2012-12-08) - CH01

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  • termination-director-company-with-name (2012-12-08) - TM01

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  • accounts-with-accounts-type-group (2012-03-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01

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  • accounts-with-accounts-type-group (2011-01-12) - AA

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  • change-person-director-company-with-change-date (2011-02-24) - CH01

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  • change-person-director-company-with-change-date (2011-04-09) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-04-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01

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  • accounts-with-accounts-type-group (2010-01-03) - AA

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • change-person-director-company-with-change-date (2010-02-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01

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  • legacy (2009-02-06) - 363a

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  • accounts-with-accounts-type-group (2008-12-19) - AA

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  • memorandum-articles (2008-03-04) - MEM/ARTS

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  • legacy (2008-02-25) - 363s

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  • certificate-change-of-name-company (2008-02-22) - CERTNM

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  • accounts-with-accounts-type-group (2007-12-21) - AA

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  • accounts-with-accounts-type-group (2007-01-03) - AA

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  • legacy (2007-02-19) - 363s

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  • legacy (2006-02-15) - 363s

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  • accounts-with-accounts-type-group (2006-01-05) - AA

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  • legacy (2005-10-20) - 403a

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  • legacy (2005-09-30) - 403b

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  • legacy (2005-03-03) - 363s

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  • accounts-with-accounts-type-group (2005-02-01) - AA

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  • legacy (2004-12-23) - 288a

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  • legacy (2004-10-05) - 128(4)

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  • legacy (2004-05-11) - 288a

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  • accounts-with-accounts-type-group (2004-02-26) - AA

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  • legacy (2004-02-25) - 363s

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  • accounts-with-accounts-type-group (2003-01-10) - AA

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  • legacy (2003-02-27) - 363s

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  • legacy (2003-06-17) - 288c

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  • accounts-with-accounts-type-group (2002-01-04) - AA

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  • legacy (2002-02-15) - 363s

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  • legacy (2001-03-13) - 363s

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  • accounts-with-accounts-type-full-group (2000-12-20) - AA

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  • resolution (2000-07-25) - RESOLUTIONS

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  • legacy (2000-07-25) - 122

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  • legacy (2000-07-25) - 88(2)R

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  • legacy (2000-07-21) - 287

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  • legacy (2000-02-11) - 363s

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  • legacy (1999-02-25) - 363s

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  • accounts-with-accounts-type-full-group (1999-11-21) - AA

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  • accounts-with-accounts-type-full-group (1999-12-21) - AA

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  • legacy (1998-05-19) - 288a

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  • legacy (1998-02-23) - 363s

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  • auditors-resignation-company (1998-09-04) - AUD

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  • accounts-with-accounts-type-full-group (1997-12-31) - AA

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  • legacy (1997-02-11) - 363s

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  • legacy (1997-01-25) - 288b

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  • legacy (1997-01-20) - 288a

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  • accounts-with-accounts-type-full-group (1996-01-05) - AA

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  • accounts-with-accounts-type-full-group (1996-12-24) - AA

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  • legacy (1996-02-25) - 363s

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  • legacy (1995-04-21) - 395

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  • accounts-with-accounts-type-full-group (1995-04-20) - AA

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  • legacy (1995-02-22) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-10-21) - 403a

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  • legacy (1994-05-25) - 288

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  • legacy (1994-02-17) - 363s

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  • memorandum-articles (1993-07-15) - MEM/ARTS

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  • incorporation-company (1993-02-05) - NEWINC

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  • legacy (1993-04-02) - 288

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  • certificate-change-of-name-company (1993-05-19) - CERTNM

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  • legacy (1993-05-20) - 288

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  • legacy (1993-05-20) - 224

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  • accounts-with-accounts-type-small (1993-09-23) - AA

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  • legacy (1993-06-01) - 395

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  • resolution (1993-06-03) - RESOLUTIONS

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  • legacy (1993-11-24) - 225(1)

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  • legacy (1993-06-03) - 122

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  • legacy (1993-06-03) - 88(2)R

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  • legacy (1993-06-14) - 225(1)

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  • legacy (1993-07-06) - 122

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  • resolution (1993-07-06) - RESOLUTIONS

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  • legacy (1993-06-03) - 123

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