Active
Company Information for GKR LONDON LTD
60 GROSVENOR STREET, LONDON, W1K 3HZ,
|
Company Registration Number
07314559
Private Limited Company
Active |
Company Name | |
---|---|
GKR LONDON LTD | |
Legal Registered Office | |
60 GROSVENOR STREET LONDON W1K 3HZ Other companies in W1K | |
Company Number | 07314559 | |
---|---|---|
Company ID Number | 07314559 | |
Date formed | 2010-07-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB136582990 |
Last Datalog update: | 2024-11-05 14:05:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN ANTHONY DOLAN |
||
ABID HAMID |
||
DEEPAK JALAN |
||
GRANT KAVENEY |
||
MARIEL MARIE ROE |
||
ALEXANDER FERGUS TAYLOR-GREGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIOT MARK DARCY |
Director | ||
RIINA TRKULJA-AMJARV |
Director | ||
MELISSA JANE FRANCE |
Director | ||
JAMES YANN MUSGRAVE |
Director | ||
PETER JAMES GERRARD |
Director | ||
RUPERT WILLIAM DEVENISH MORTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCO 001 LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
BOW RESOURCES LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
HANAMI INTERNATIONAL LIMITED | Director | 2017-08-23 | CURRENT | 2014-04-15 | Active | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CLARUS EDUCATION LIMITED | Director | 2017-08-23 | CURRENT | 2015-03-31 | Active | |
HAYWARD HAWK LIMITED | Director | 2017-08-23 | CURRENT | 2015-12-03 | Active | |
WALTER JAMES LIMITED | Director | 2017-08-23 | CURRENT | 2011-10-21 | Active | |
TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2017-08-23 | CURRENT | 2014-07-23 | Active | |
BEEKEN REEVES LIMITED | Director | 2017-08-23 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
VENATRIX LIMITED | Director | 2017-08-23 | CURRENT | 2015-09-02 | Active | |
NEOSPHERE TECH LIMITED | Director | 2017-08-23 | CURRENT | 2014-12-16 | Active | |
CYBERR LIMITED | Director | 2017-08-23 | CURRENT | 2015-01-15 | Active | |
MERAKI TALENT LIMITED | Director | 2017-08-23 | CURRENT | 2014-08-06 | Active | |
GROUP8 CONSULTING LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
RESOURCING CAPITAL VENTURES LIMITED | Director | 2016-08-31 | CURRENT | 2013-11-21 | Active | |
VENTURES ACCELERATED LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
ODYSSEY GROUP HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2003-10-22 | Active | |
QUOINSTONE INVESTMENT MANAGEMENT LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-05 | Active | |
POD GROUP SERVICES LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-01 | Active | |
R GUIDE LIMITED | Director | 2017-09-18 | CURRENT | 2016-03-10 | Active | |
GROSVENOR PROPCO NOMINEES LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
HANAMI INTERNATIONAL LIMITED | Director | 2016-08-10 | CURRENT | 2014-04-15 | Active | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CLARUS EDUCATION LIMITED | Director | 2016-08-10 | CURRENT | 2015-03-31 | Active | |
HAYWARD HAWK LIMITED | Director | 2016-08-10 | CURRENT | 2015-12-03 | Active | |
WALTER JAMES LIMITED | Director | 2016-08-10 | CURRENT | 2011-10-21 | Active | |
TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-07-23 | Active | |
BEEKEN REEVES LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
VENATRIX LIMITED | Director | 2016-08-10 | CURRENT | 2015-09-02 | Active | |
NEOSPHERE TECH LIMITED | Director | 2016-08-10 | CURRENT | 2014-12-16 | Active | |
CYBERR LIMITED | Director | 2016-08-10 | CURRENT | 2015-01-15 | Active | |
MERAKI TALENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-08-06 | Active | |
PITT PROPERTY DEVELOPMENT LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
PCP 2014 LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GROSVENOR PROPCO LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
GEMINI SG LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
RESOURCING CAPITAL VENTURES LIMITED | Director | 2014-03-18 | CURRENT | 2013-11-21 | Active | |
HAMILTON BRADSHAW LIMITED | Director | 2014-02-13 | CURRENT | 2003-01-24 | Active | |
DREAMWORKS INTERNATIONAL LIMITED | Director | 2013-06-30 | CURRENT | 1996-03-15 | Active | |
DANIEL WILLIAMS RETAIL CONSULTANTS LIMITED | Director | 2013-06-30 | CURRENT | 1997-07-04 | Active | |
ZODIAC 3 LIMITED | Director | 2013-05-22 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
COHESION INVESTMENTS LIMITED | Director | 2013-04-05 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
SF RECRUITMENT LIMITED | Director | 2012-11-02 | CURRENT | 2012-07-31 | Active | |
IGNATA LIMITED | Director | 2012-11-02 | CURRENT | 2012-10-19 | Active | |
SB PROPCO 3 LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2014-01-07 | |
ACCOUTER DESIGN LIMITED | Director | 2012-08-21 | CURRENT | 2012-07-11 | Liquidation | |
MANSELL BISHOP ACCOUNTING SERVICES LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Dissolved 2016-01-28 | |
VERVE RECRUITMENT LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
HB GLOBAL CAPITAL LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Dissolved 2013-12-10 | |
HB (90 NORTH) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2017-03-07 | |
TIMOTHY JAMES CONSULTING LIMITED | Director | 2011-11-03 | CURRENT | 2003-10-07 | Active - Proposal to Strike off | |
HB IMPACT PARTNERS LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2014-02-11 | |
TJC PROFESSIONAL LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
D.R.C. HOLDING COMPANY LTD | Director | 2009-12-22 | CURRENT | 2008-04-01 | Active | |
HB HEALTHCARE LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-05 | Active | |
LOCUMLINX LIMITED | Director | 2009-12-22 | CURRENT | 2003-02-10 | Active | |
D.R.C. LOCUMS LIMITED | Director | 2009-12-22 | CURRENT | 2001-02-06 | Active | |
IGNATA RETAIL & FMCG LIMITED | Director | 2009-02-09 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2015-10-01 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
NEWCO 001 LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
BOW RESOURCES LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active | |
GROUP8 CONSULTING LIMITED | Director | 2017-08-31 | CURRENT | 2017-07-17 | Active | |
HANAMI INTERNATIONAL LIMITED | Director | 2017-08-25 | CURRENT | 2014-04-15 | Active | |
LONDON PROPERTY MANAGEMENT RECRUITMENT LIMITED | Director | 2017-08-25 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CLARUS EDUCATION LIMITED | Director | 2017-08-25 | CURRENT | 2015-03-31 | Active | |
HAYWARD HAWK LIMITED | Director | 2017-08-25 | CURRENT | 2015-12-03 | Active | |
WALTER JAMES LIMITED | Director | 2017-08-25 | CURRENT | 2011-10-21 | Active | |
RESOURCING CAPITAL VENTURES LIMITED | Director | 2017-08-25 | CURRENT | 2013-11-21 | Active | |
TOTAL FACILITIES RECRUITMENT LIMITED | Director | 2017-08-25 | CURRENT | 2014-07-23 | Active | |
BEEKEN REEVES LIMITED | Director | 2017-08-25 | CURRENT | 2014-12-10 | Active - Proposal to Strike off | |
VENATRIX LIMITED | Director | 2017-08-25 | CURRENT | 2015-09-02 | Active | |
NEOSPHERE TECH LIMITED | Director | 2017-08-25 | CURRENT | 2014-12-16 | Active | |
CYBERR LIMITED | Director | 2017-08-25 | CURRENT | 2015-01-15 | Active | |
MERAKI TALENT LIMITED | Director | 2017-08-25 | CURRENT | 2014-08-06 | Active | |
HIGH PERFORMANCE COURSE UK LIMITED | Director | 2015-12-14 | CURRENT | 2001-01-26 | Active | |
HIGH PERFORMANCE COURSE LIMITED | Director | 2013-12-17 | CURRENT | 2004-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073145590007 | ||
CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073145590006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073145590005 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY GUY ROBERTS | ||
DIRECTOR APPOINTED MR JEREMY GUY ROBERTS | ||
DIRECTOR APPOINTED MR JEREMY GUY ROBERTS | ||
APPOINTMENT TERMINATED, DIRECTOR ANGUS JAMES MCDOWELL | ||
Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2024-02-07 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2023-08-22 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073145590004 | ||
DIRECTOR APPOINTED MR GREGORY RAYMOND HOLLIS | ||
APPOINTMENT TERMINATED, DIRECTOR ABID HAMID | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 02/02/22 FROM Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom | ||
Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2022-02-01 | ||
PSC05 | Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2022-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom | |
AAMD | Amended small company accounts made up to 2020-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/09/21 | |
PSC07 | CESSATION OF GRANT KAVENEY AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 01/09/21 STATEMENT OF CAPITAL GBP 5.353 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Angus James Mcdowell on 2020-02-06 | |
PSC05 | Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2020-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom | |
PSC05 | Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2020-01-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Grant Kaveney on 2019-07-14 | |
PSC04 | Change of details for Mr Grant Kaveney as a person with significant control on 2017-07-27 | |
AP01 | DIRECTOR APPOINTED MR ANGUS JAMES MCDOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FERGUS TAYLOR-GREGG | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-25 GBP 5 | |
CAP-SS | Solvency Statement dated 11/10/18 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIEL MARIE ROE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073145590003 | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 5.264 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT KAVENEY | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073145590001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER FERGUS TAYLOR-GREGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIOT MARK DARCY | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 5.264 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Grant Kaveney on 2017-07-27 | |
PSC02 | Notification of Resourcing Capital Ventures Limited as a person with significant control on 2016-04-06 | |
SH01 | 21/04/17 STATEMENT OF CAPITAL GBP 5.264 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 21/04/2017 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MARIEL MARIE ROE | |
AP01 | DIRECTOR APPOINTED MR ABID HAMID | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3XB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIINA TRKULJA-AMJARV | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RIINA TRKULJA-AMJARV | |
AP01 | DIRECTOR APPOINTED MR ELIOT MARK DARCY | |
AP01 | DIRECTOR APPOINTED MR DEEPAK JALAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUSGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA FRANCE | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/11/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES YANN MUSGRAVE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 60 GROSVENOR STREET LONDON W1K 3HZ | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 14/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GERRARD | |
AP01 | DIRECTOR APPOINTED MR PETER GERRARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MORTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073145590002 | |
AA01 | CURREXT FROM 31/07/2014 TO 31/12/2014 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 14/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG ENGLAND | |
AP03 | SECRETARY APPOINTED MR GRAHAM JOHN ANTHONY DOLAN | |
AP01 | DIRECTOR APPOINTED MR RUPERT WILLIAM DEVENISH MORTON | |
AP01 | DIRECTOR APPOINTED MS MELISSA FRANCE | |
SH02 | SUB-DIVISION 13/12/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUBDIV 13/12/2013 | |
SH01 | 13/12/13 STATEMENT OF CAPITAL GBP 5.000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073145590001 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT KAVENEY / 08/11/2012 | |
AR01 | 14/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT KAVENEY / 16/07/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT NICHOLAS KAVENEY / 04/11/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | RESOURCING CAPITAL VENTURES LIMITED |
Creditors Due Within One Year | 2012-08-01 | £ 14,059 |
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Creditors and other liabilities
|
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 GKR LONDON LTD
Called Up Share Capital | 2012-08-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-08-01 | £ 64,880 |
Current Assets | 2012-08-01 | £ 71,603 |
Debtors | 2012-08-01 | £ 6,723 |
Shareholder Funds | 2012-08-01 | £ 57,544 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GKR LONDON LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |