GME SITES LTD
SECOND FLOOR, 201 BISHOPSGATE, LONDON EC2M 3AB- Active
- Private Limited Company
- Company No. 10311050
- Last Updated: 01 Mar 2024
Company Profile
GME SITES LTD was incorporated on Wednesday, August 3, 2016 as a Private Limited Company with registered address in LONDON. GME SITES LTD has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 8 years 3 months and 10 days.
| Name | GME SITES LTD |
|---|---|
| Company number | 10311050 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR 201 BISHOPSGATE LONDON EC2M 3AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Phoenix Tower International Spain Etve S.L. 999 Yamato Road, Suite 100, 33431 |
Dates: Friday, January 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gme International Ltd Shelton Street |
Dates: Wednesday, August 3, 2016 - Friday, January 18, 2019
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GME SITES LTD | 03 Aug 2016 |