THE GDM GROUP LIMITED
99 CHARTERHOUSE STREET, LONDON EC1M 6HR- Active
- Private Limited Company
- Company No. 04201632
- Last Updated: 01 Mar 2024
Company Profile
THE GDM GROUP LIMITED was incorporated on Thursday, April 19, 2001 as a Private Limited Company with registered address in LONDON. THE GDM GROUP LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 23 years 5 months and 1 day.
| Name | THE GDM GROUP LIMITED |
|---|---|
| Company number | 04201632 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
99 CHARTERHOUSE STREET LONDON EC1M 6HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gdm Investment Holdings Limited Charterhouse Street, EC1M 6HR |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Southerns Limited Water Lane, LS11 5QN |
Dates: Thursday, February 27, 2020 - Wednesday, December 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Styles & Wood Group Limited Cross Street, M33 7BU |
Dates: Sunday, January 8, 2017 - Thursday, February 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE GDM GROUP LIMITED | 19 Apr 2001 |