Active
Company Information for GMR CAPITAL LIMITED
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
|
Company Registration Number
02787267
Private Limited Company
Active |
Company Name | ||
---|---|---|
GMR CAPITAL LIMITED | ||
Legal Registered Office | ||
ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 02787267 | |
---|---|---|
Company ID Number | 02787267 | |
Date formed | 1993-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 23:37:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GMR CAPITAL INVESTMENTS LIMITED | ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | Active | Company formed on the 2003-06-10 | |
GMR CAPITAL MANAGEMENT LLC | 6210 75TH ST W STE B200 LAKEWOOD WA 984998110 | Active | Company formed on the 2008-12-23 | |
GMR CAPITAL LLC | 90 STATE STREET SUITE 700, OFFICE 40 ALBANY NY 12207 | Active | Company formed on the 2015-08-17 | |
Gmr Capital Investments, LLC | Delaware | Unknown | ||
GMR CAPITAL MANAGEMENT INC. | 1190 WASHINGTON CIRCLE HOMESTEAD FL 33034 | Inactive | Company formed on the 2005-04-25 | |
GMR CAPITAL GROUP INC | 1110 BRICKELL AVE STE 406 MIAMI FL 33131 | Inactive | Company formed on the 2016-04-04 | |
GMR CAPITAL LLC | Georgia | Unknown | ||
GMR CAPITAL INVESTMENTS LLC | California | Unknown | ||
GMR CAPITAL, LLC | 3700 GULF BLVD # 2A S PADRE ISLE TX 78597 | Active | Company formed on the 2019-02-12 | |
Gmr Capital LLC | Connecticut | Unknown | ||
GMR CAPITAL LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN SAMUEL GEORGE POGUE |
||
LISA DEBRA ALTHASEN |
||
ALAN IRVING GOLDMAN |
||
IAN SAMUEL GEORGE POGUE |
||
GAIL RONSON |
||
GERALD MAURICE RONSON |
||
HAYLEY VICTORIA RONSON |
||
NICOLE JULIA RONSON-ALLALOUF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JAMES AHEARN |
Director | ||
JEREMY STEVEN TRENT |
Director | ||
DAVID PETER WARNER |
Director | ||
LISA DEBRA RONSON |
Director | ||
MICHAEL HENRY MARX |
Director | ||
WESTLEX REGISTRARS LIMITED |
Nominated Secretary | ||
WESTLEX REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORWOOD GREEN JUNIOR SCHOOL | Director | 2018-06-12 | CURRENT | 2013-05-08 | Active | |
HESTON COMMUNITY ACADEMY TRUST | Director | 2016-07-19 | CURRENT | 2012-02-24 | Active | |
SNAX 24 OVERSEAS LIMITED | Company Secretary | 2009-05-18 | CURRENT | 2009-05-18 | Active | |
SNAX 24 PROPERTY CORPORATION LIMITED | Company Secretary | 2003-07-04 | CURRENT | 2003-06-10 | Active | |
RONSON CORPORATION LIMITED | Company Secretary | 2003-07-04 | CURRENT | 2003-06-10 | Active | |
GMR CAPITAL INVESTMENTS LIMITED | Company Secretary | 2003-07-04 | CURRENT | 2003-06-10 | Active | |
SNAX 24 INVESTMENTS LIMITED | Company Secretary | 2003-05-20 | CURRENT | 2003-05-20 | Active | |
SNAX 24 GARAGE PROPERTIES LIMITED | Company Secretary | 1995-08-22 | CURRENT | 1995-04-19 | Active | |
SNAX 24 PENSION TRUSTEES LIMITED | Company Secretary | 1993-05-26 | CURRENT | 1993-05-13 | Active | |
SNAX 24 LIMITED | Company Secretary | 1993-05-18 | CURRENT | 1993-02-05 | Active | |
RONSON CAPITAL LIMITED | Company Secretary | 1993-05-18 | CURRENT | 1993-03-22 | Active | |
RONTEC GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2016-12-22 | Active | |
RONTEC ROADSIDE RETAIL LIMITED | Director | 2014-09-30 | CURRENT | 2014-07-14 | Active | |
LISA RONSON HOME LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
RONSON CAPITAL PARTNERS LIMITED | Director | 2010-12-14 | CURRENT | 2010-01-20 | Active - Proposal to Strike off | |
SNAX 24 OVERSEAS LIMITED | Director | 2010-11-22 | CURRENT | 2009-05-18 | Active | |
SNAX 24 GARAGE PROPERTIES LIMITED | Director | 2007-01-31 | CURRENT | 1995-04-19 | Active | |
SNAX 24 PROPERTY CORPORATION LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-10 | Active | |
RONSON CORPORATION LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-10 | Active | |
GMR CAPITAL INVESTMENTS LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-10 | Active | |
SNAX 24 INVESTMENTS LIMITED | Director | 2003-05-20 | CURRENT | 2003-05-20 | Active | |
SNAX 24 LIMITED | Director | 1998-04-27 | CURRENT | 1993-02-05 | Active | |
RONSON CAPITAL LIMITED | Director | 1998-04-27 | CURRENT | 1993-03-22 | Active | |
SNAX 24 PENSION TRUSTEES LIMITED | Director | 2016-11-01 | CURRENT | 1993-05-13 | Active | |
RONTEC PROPERTIES (NO.3) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.5) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.6) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.4) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.2) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
RONTEC BENTINCK LIMITED | Director | 2014-08-08 | CURRENT | 2011-10-27 | Active | |
RONTEC ROADSIDE RETAIL LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
BENTINCK INVESTMENTS (CARRIED INTEREST) GP LIMITED | Director | 2011-10-31 | CURRENT | 2011-06-10 | Active | |
SNAX 24 OVERSEAS LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active | |
JCOSS CONSTRUCTION LIMITED | Director | 2008-01-10 | CURRENT | 2008-01-10 | Active | |
JCOSS SPORTS LIMITED | Director | 2008-01-10 | CURRENT | 2008-01-10 | Active | |
MANGOLD SERVICES LIMITED | Director | 2004-07-13 | CURRENT | 1993-03-10 | Dissolved 2018-07-24 | |
RONSON SERVICES LIMITED | Director | 1993-09-09 | CURRENT | 1993-03-10 | Active | |
BE FUELCARDS LTD | Director | 2017-08-03 | CURRENT | 1987-09-02 | Active | |
BE FUELCARDS HOLDINGS LIMITED | Director | 2017-08-03 | CURRENT | 2010-06-07 | Active | |
DIESEL 24 LIMITED | Director | 2017-08-03 | CURRENT | 2013-06-17 | Active | |
ACRE AVIATION LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active | |
RONTEC GROUP LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
RONTEC PROPERTIES (NO.3) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.5) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.6) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.4) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES (NO.2) LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
RONTEC PROPERTIES LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
RONTEC BENTINCK LIMITED | Director | 2014-08-08 | CURRENT | 2011-10-27 | Active | |
RONTEC ROADSIDE RETAIL LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
RONTEC LTD | Director | 2012-09-14 | CURRENT | 2011-12-08 | Active | |
THE RIGHT FUELCARD COMPANY LIMITED | Director | 2011-12-15 | CURRENT | 2011-03-01 | Active | |
RONTEC WATFORD SERVICES LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
SNAX 24 OVERSEAS LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active | |
RONSON CORPORATION LIMITED | Director | 2008-11-19 | CURRENT | 2003-06-10 | Active | |
SNAX 24 GARAGE PROPERTIES LIMITED | Director | 2007-01-31 | CURRENT | 1995-04-19 | Active | |
SNAX 24 PROPERTY CORPORATION LIMITED | Director | 2007-01-31 | CURRENT | 2003-06-10 | Active | |
GMR CAPITAL INVESTMENTS LIMITED | Director | 2007-01-31 | CURRENT | 2003-06-10 | Active | |
SNAX 24 INVESTMENTS LIMITED | Director | 2003-05-20 | CURRENT | 2003-05-20 | Active | |
SNAX 24 PENSION TRUSTEES LIMITED | Director | 1993-05-26 | CURRENT | 1993-05-13 | Active | |
SNAX 24 LIMITED | Director | 1993-05-18 | CURRENT | 1993-02-05 | Active | |
RONSON CAPITAL LIMITED | Director | 1993-05-18 | CURRENT | 1993-03-22 | Active | |
RONSON CAPITAL LIMITED | Director | 2017-02-01 | CURRENT | 1993-03-22 | Active | |
RONTEC ROADSIDE RETAIL LIMITED | Director | 2017-02-01 | CURRENT | 2014-07-14 | Active | |
RONSON SERVICES LIMITED | Director | 2002-09-20 | CURRENT | 1993-03-10 | Active | |
RONSON CAPITAL PARTNERS (ONE) LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
SNAX 24 OVERSEAS LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active | |
REGENT TWO LIMITED | Director | 2008-11-12 | CURRENT | 2003-09-24 | Dissolved 2014-12-05 | |
REGENT ONE LIMITED | Director | 2008-11-12 | CURRENT | 2003-09-24 | Dissolved 2014-12-05 | |
HERON ESTATE CORPORATION LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2016-06-14 | |
SNAX 24 PROPERTY CORPORATION LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-10 | Active | |
RONSON CORPORATION LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-10 | Active | |
GMR CAPITAL INVESTMENTS LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-10 | Active | |
SNAX 24 INVESTMENTS LIMITED | Director | 2003-05-20 | CURRENT | 2003-05-20 | Active | |
HERON ST JAMES'S STREET INVESTMENTS LIMITED | Director | 2003-05-16 | CURRENT | 2002-11-01 | Dissolved 2014-12-19 | |
BRYCRUST LIMITED | Director | 2003-05-16 | CURRENT | 1980-09-26 | Dissolved 2017-07-04 | |
BONIVIR INVESTMENTS LIMITED | Director | 2003-05-16 | CURRENT | 1990-03-13 | Active | |
HERON QUAY INVESTMENTS (NO.1) LIMITED | Director | 2002-07-08 | CURRENT | 2002-07-08 | Dissolved 2016-10-11 | |
HERON PROPERTY INVESTMENTS LIMITED | Director | 2002-06-20 | CURRENT | 2002-06-20 | Dissolved 2014-12-19 | |
HERON FINANCE UK LIMITED | Director | 2001-12-05 | CURRENT | 2001-11-12 | Active | |
HLD PROPERTY HOLDINGS LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-17 | Dissolved 2014-12-05 | |
HPC PROPERTY HOLDINGS LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-17 | Dissolved 2014-12-05 | |
HERON ESTATE HOLDINGS LIMITED | Director | 2001-07-18 | CURRENT | 2001-03-29 | Active - Proposal to Strike off | |
HERON (QVS) INVESTMENTS LIMITED | Director | 2001-04-03 | CURRENT | 2001-01-16 | Dissolved 2014-12-05 | |
HERON (QVS) LIMITED | Director | 2001-02-27 | CURRENT | 2001-01-16 | Dissolved 2014-12-19 | |
HERON (DEVONSHIRE ROW NO.1) LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-21 | Dissolved 2014-12-05 | |
HERON (DEVONSHIRE HOUSE NO.1) LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-21 | Dissolved 2016-02-20 | |
HERON (STAPLE HALL NO.2) LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-21 | Active | |
HERON (STONE HOUSE NO.2) LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-21 | Active | |
HERON (DEVONSHIRE ROW NO.2) LIMITED | Director | 2000-12-19 | CURRENT | 2000-11-30 | Dissolved 2018-07-24 | |
HERON LEISURE LIMITED | Director | 1999-10-28 | CURRENT | 1999-09-24 | Active | |
HERON (DEVONSHIRE HOUSE NO.2) LIMITED | Director | 1999-06-22 | CURRENT | 1999-04-16 | Active | |
HERON CITY MANAGEMENTS LIMITED | Director | 1999-05-05 | CURRENT | 1999-04-16 | Dissolved 2014-12-05 | |
HERON CITY LIMITED | Director | 1999-05-05 | CURRENT | 1999-04-16 | Active | |
HERON PROPERTY HOLDINGS LIMITED | Director | 1998-10-06 | CURRENT | 1998-09-22 | Dissolved 2014-12-19 | |
HERON LAND HOLDINGS LIMITED | Director | 1998-10-06 | CURRENT | 1998-09-23 | Liquidation | |
HERON ST JAMES'S STREET LIMITED | Director | 1997-07-24 | CURRENT | 1997-07-24 | Dissolved 2014-12-19 | |
HERON PORTFOLIO INVESTMENTS LIMITED | Director | 1997-07-24 | CURRENT | 1997-07-24 | Dissolved 2014-12-19 | |
HERON LONDON PROPERTIES LIMITED | Director | 1997-07-24 | CURRENT | 1997-07-24 | Active | |
HERON 40-66 QUEEN VICTORIA STREET LIMITED | Director | 1997-06-26 | CURRENT | 1997-05-22 | Dissolved 2014-12-19 | |
HERON STRAND DEVELOPMENTS LIMITED | Director | 1996-10-04 | CURRENT | 1996-10-04 | Dissolved 2014-12-19 | |
HERON PROCESSION HOUSE LIMITED | Director | 1996-01-24 | CURRENT | 1995-11-15 | Dissolved 2014-12-19 | |
ORCHIDUM | Director | 1995-07-18 | CURRENT | 1995-07-18 | Dissolved 2016-12-14 | |
SNAX 24 GARAGE PROPERTIES LIMITED | Director | 1995-06-21 | CURRENT | 1995-04-19 | Active | |
NEW CRANE WHARF LIMITED | Director | 1994-06-29 | CURRENT | 1983-03-22 | Dissolved 2014-12-19 | |
RONEX PROPERTIES LIMITED | Director | 1993-12-31 | CURRENT | 1959-12-02 | Active | |
RONSON SERVICES LIMITED | Director | 1993-09-09 | CURRENT | 1993-03-10 | Active | |
MANGOLD SERVICES LIMITED | Director | 1993-09-09 | CURRENT | 1993-03-10 | Dissolved 2018-07-24 | |
ARDEA SIX LTD. | Director | 1993-08-11 | CURRENT | 1993-01-01 | Active | |
HDP MANAGEMENT | Director | 1993-06-11 | CURRENT | 1920-01-24 | Dissolved 2016-12-20 | |
HERON PRODUCTIONS LIMITED | Director | 1993-06-11 | CURRENT | 1976-01-21 | Dissolved 2018-04-24 | |
RONSON CAPITAL LIMITED | Director | 1993-05-18 | CURRENT | 1993-03-22 | Active | |
SNAX 24 LIMITED | Director | 1993-03-15 | CURRENT | 1993-02-05 | Active | |
ARDEA FOUR LTD. | Director | 1993-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA TWENTY LTD. | Director | 1993-01-06 | CURRENT | 1993-01-01 | Active | |
MERCHANTS QUAY DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1986-06-10 | Dissolved 2014-12-05 | |
HERON SOUTHAMPTON PROPERTIES LIMITED | Director | 1992-12-31 | CURRENT | 1981-03-05 | Dissolved 2014-12-19 | |
INTERLAND ESTATES | Director | 1992-12-31 | CURRENT | 1969-10-06 | Dissolved 2016-12-14 | |
OVERLEY PROPERTIES LIMITED | Director | 1992-12-31 | CURRENT | 1959-12-02 | Dissolved 2016-12-14 | |
SILVERSTON PROPERTIES (WESTERN) LIMITED | Director | 1992-12-31 | CURRENT | 1973-05-21 | Dissolved 2016-12-14 | |
HERON PROPERTY CORPORATION LIMITED | Director | 1992-12-31 | CURRENT | 1980-03-25 | Active | |
FIRST COMPUTER LIMITED | Director | 1992-12-28 | CURRENT | 1983-08-24 | Dissolved 2014-12-05 | |
HERON SERVICE STATIONS LIMITED | Director | 1992-12-28 | CURRENT | 1965-09-23 | Dissolved 2014-12-19 | |
AMAFORD PROPERTIES LIMITED | Director | 1992-12-28 | CURRENT | 1971-07-30 | Dissolved 2014-12-05 | |
HERON INVESTMENTS (GERMANY) LIMITED | Director | 1992-12-28 | CURRENT | 1961-08-24 | Dissolved 2016-12-14 | |
HERON LAND HOLDINGS LIMITED | Director | 1992-12-28 | CURRENT | 1971-04-30 | Active | |
HERON CORPORATION | Director | 1992-12-26 | CURRENT | 1964-11-25 | Active | |
HERON INTERNATIONAL HOLDINGS | Director | 1992-12-14 | CURRENT | 1965-10-01 | Active | |
HERON INTERNATIONAL INVESTMENTS | Director | 1992-12-12 | CURRENT | 1991-12-12 | Dissolved 2016-12-14 | |
HERON PETROLEUM CO.LIMITED | Director | 1992-12-04 | CURRENT | 1967-09-26 | Dissolved 2017-07-04 | |
H.H. INVESTMENT TRADING | Director | 1992-12-04 | CURRENT | 1973-01-03 | Dissolved 2016-12-14 | |
HERON GROUP INTERNATIONAL | Director | 1992-12-04 | CURRENT | 1953-01-17 | Dissolved 2016-12-14 | |
OVERLEY INVESTMENTS | Director | 1992-12-04 | CURRENT | 1959-12-02 | Dissolved 2017-09-07 | |
HERON LAND DEVELOPMENTS LIMITED | Director | 1992-12-04 | CURRENT | 1959-12-14 | Active | |
LAWNGLADE LIMITED | Director | 1992-10-12 | CURRENT | 1989-10-12 | Dissolved 2014-12-19 | |
ARDEA ELEVEN LTD. | Director | 1992-10-06 | CURRENT | 1993-01-01 | Active | |
HERON TREASURY SERVICES LIMITED | Director | 1992-05-24 | CURRENT | 1987-11-11 | Active | |
ARDEA SEVEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA THIRTEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA SIXTEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA EIGHT LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA TWELVE LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA NINETEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA FIFTEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA TWO LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA NINE LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA FOURTEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA EIGHTEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA TWENTY ONE LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA FIVE LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA TEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA SEVENTEEN LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA THREE LTD. | Director | 1992-01-06 | CURRENT | 1993-01-01 | Active | |
ARDEA ONE LTD. | Director | 1991-12-06 | CURRENT | 1993-01-01 | Active | |
HERON MOTOR GROUP LIMITED | Director | 1991-12-04 | CURRENT | 1948-09-21 | Active | |
HERON NORTHERN PROPERTIES LIMITED | Director | 1988-11-03 | CURRENT | 1902-06-09 | Dissolved 2017-03-14 | |
HERON INTERNATIONAL N.V. | Director | 1985-11-08 | CURRENT | 1993-01-01 | Active | |
RONTEC ROADSIDE RETAIL LIMITED | Director | 2015-05-01 | CURRENT | 2014-07-14 | Active | |
NICRON PRODUCTIONS LIMITED | Director | 1998-08-24 | CURRENT | 1998-08-24 | Active - Proposal to Strike off | |
SNAX 24 LIMITED | Director | 1997-01-01 | CURRENT | 1993-02-05 | Active | |
RONSON CAPITAL LIMITED | Director | 1997-01-01 | CURRENT | 1993-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF IAN ISAAC ROSENBLATT AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SIMON GOLDSTEIN | ||
Appointment of Tracy Anne Moloney as company secretary on 2024-03-01 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN SAMUEL GEORGE POGUE | ||
Termination of appointment of Ian Samuel George Pogue on 2023-12-31 | ||
DIRECTOR APPOINTED ANTHONY WAGERMAN | ||
Director's details changed for Ms Lisa Debra Althasen on 2023-07-06 | ||
DIRECTOR APPOINTED MR MARC SULMAN ZILKHA | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
SECRETARY'S DETAILS CHNAGED FOR MR IAN SAMUEL GEORGE POGUE on 2023-02-10 | ||
Director's details changed for Mr Ian Samuel George Pogue on 2023-02-10 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
Director's details changed for Nicole Julia Ronson-Allalouf on 2022-02-02 | ||
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
CH01 | Director's details changed for Nicole Julia Ronson-Allalouf on 2022-02-02 | |
CH01 | Director's details changed for Ms Lisa Debra Althasen on 2021-07-06 | |
PSC04 | Change of details for Jeremy Steven Trent as a person with significant control on 2016-04-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
RES01 | ADOPT ARTICLES 10/04/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES | |
SH02 | Sub-division of shares on 2021-01-29 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED ALAN ROBERT BLOOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Dame Gail Ronson on 2020-02-24 | |
CH01 | Director's details changed for Nicole Julia Ronson-Allalouf on 2020-02-24 | |
PSC04 | Change of details for Mr Marc Sulman Zilkha as a person with significant control on 2020-02-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Marc Sulman Zilkha as a person with significant control on 2020-02-17 | |
CH01 | Director's details changed for Nicole Julia Ronson-Allalouf on 2019-08-19 | |
CH01 | Director's details changed for Mr Gerald Maurice Ronson on 2019-09-10 | |
CH01 | Director's details changed for Mr Alan Irving Goldman on 2019-09-10 | |
PSC04 | Change of details for Alan Irving Goldman as a person with significant control on 2019-09-10 | |
CH01 | Director's details changed for Ms Lisa Debra Althasen on 2019-09-10 | |
PSC04 | Change of details for Gail Ronson as a person with significant control on 2019-09-10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027872670003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ISAAC ROSENBLATT | |
CH01 | Director's details changed for Mr Ian Samuel George Pogue on 2019-01-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN SAMUEL GEORGE POGUE on 2019-01-18 | |
PSC04 | Change of details for Gail Ronson as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Marc Sulman Zilkha as a person with significant control on 2018-12-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY VICTORIA RONSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 9000491 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA RONSON / 07/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA RONSON / 07/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA RONSON / 07/09/2017 | |
PSC07 | CESSATION OF RONSON CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF GERALD MAURICE RONSON AS A PSC | |
PSC07 | CESSATION OF NICOLE JULIA RONSON-ALLALOUF AS A PSC | |
PSC07 | CESSATION OF JONATHAN SIMON GOLDSTEIN AS A PSC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Nicole Julia Ronson-Allalouf on 2017-02-06 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 9000491 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GAIL RONSON | |
CH01 | Director's details changed for Mr Alan Irving Goldman on 2016-12-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES AHEARN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 9000491 | |
AR01 | 31/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA RONSON / 08/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON / 30/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TRENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES AHEARN / 06/03/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 9000491 | |
AR01 | 31/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY STEVEN TRENT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027872670003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA RONSON / 02/04/2014 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 9000491 | |
AR01 | 31/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA GOLDENBERG / 31/01/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA RONSON / 30/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON / 30/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 110 CANNON STREET LONDON EC4N 6AR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA GOLDENBERG / 09/04/2011 | |
AR01 | 31/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AHEARN / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 23/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA GOLDENBERG / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER WARNER / 23/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SNAX 24 CORPORATION LIMITED CERTIFICATE ISSUED ON 28/02/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 24/09/00 | |
SRES01 | ADOPT ARTICLES 03/07/00 | |
122 | CONVE 03/07/00 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 03/07/00 | |
SRES13 | SHARE CERTS ISS 03/07/00 | |
88(2)R | AD 03/07/00--------- £ SI 191@1=191 £ IC 9000300/9000491 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 26/09/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 27/09/98 | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE TRUSTEES OF SHOREDITCH PENSION SCHEME |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GMR CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GMR CAPITAL LIMITED are:
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