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
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
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
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
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
GBM LONDON LTD 23 Nov 2017