LONDON GRBS TRACKER LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12368365
- Last Updated: 01 Mar 2024
Company Profile
LONDON GRBS TRACKER LTD was incorporated on Tuesday, December 17, 2019 as a Private Limited Company with registered address in LONDON. LONDON GRBS TRACKER LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 4 years 9 months and 10 days.
| Name | LONDON GRBS TRACKER LTD |
|---|---|
| Company number | 12368365 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Mrs Jackey Samantha Nationality: Australian |
Dates: Friday, November 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Jesper Karl Nationality: German |
Dates: Monday, October 25, 2021 - Friday, November 12, 2021
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
|
| Ms Shivangini Das Nationality: British |
Dates: Saturday, May 1, 2021 - Monday, October 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Najmin Begum Nationality: British |
Dates: Saturday, August 1, 2020 - Saturday, May 1, 2021
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
|
| Mrs Sharon Louise Whitmore Nationality: British |
Dates: Saturday, August 1, 2020 - Saturday, August 1, 2020
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
significant influence or control as trust
significant influence or control as firm
|
| Mr Faysal Ahmed Nationality: British |
Dates: Tuesday, December 17, 2019 - Saturday, August 1, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 17 September 2021, (-1106 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON GRBS TRACKER LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON GRBS TRACKER LTD | 17 Dec 2019 |
| HOTELS IMPERIAL DIAMONDS LTD | 27 Oct 2021 |
| CBS BUILD BETTER LIMITED | 10 Apr 2023 |