GBM LONDON LTD
41 HYTHE PARK ROAD, EGHAM  TW20 8BW- Dissolved
- Private Limited Company
- Company No. 11079437
- Last Updated: 28 Jun 2021
Company Profile
GBM LONDON LTD was incorporated on Thursday, November 23, 2017 as a Private Limited Company with registered address in EGHAM. GBM LONDON LTD has the status: Dissolved and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 3 years 4 months and 7 days.
Name | GBM LONDON LTD |
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Company number | 11079437 |
Company type | Private Limited Company |
Incorporation date | 23 Nov 2017 |
Status | Dissolved |
Industry (SIC 2007) |
Address
Registered Address |
41 HYTHE PARK ROAD EGHAM TW20 8BW |
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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 |
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Mr William Smith Nationality: British |
Dates: Sunday, December 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Bogdan Mario Gheorghe Nationality: Romanian |
Dates: Sunday, November 10, 2019 - Tuesday, November 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Marian Adrian Tocan Nationality: Romanian |
Dates: Sunday, December 16, 2018 - Sunday, November 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Bogdan Mario Gheorghe Nationality: British |
Dates: Thursday, November 23, 2017 - Sunday, December 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
Type of accounts | MICRO |
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End of financial Year | 31 October |
Next annual accounts due | Not available |
Latest accounts | 30 November 2018 |
Next confirmation statement due | Not available |
Last confirmation statement dated | 29 December 2019 |
Mortgages
No mortgages have been registered against GBM LONDON LTD.
Previous Names
Name | Change Date |
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GBM LONDON LTD | 23 Nov 2017 |