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GBM LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gbm London Ltd. The company was founded 7 years ago and was given the registration number 11079437. The firm's registered office is in EGHAM. You can find them at 41 Hythe Park Road, , Egham, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:GBM LONDON LTD
Company Number:11079437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2017
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:41 Hythe Park Road, Egham, England, TW20 8BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Hythe Park Road, Egham, England, TW20 8BW

Director01 August 2020Active
41, Hythe Park Road, Egham, England, TW20 8BW

Director01 October 2019Active
41, Hythe Park Road, Egham, England, TW20 8BW

Director10 November 2019Active
63, Swan Mead, Hemel Hempstead, United Kingdom, HP3 9DQ

Director23 November 2017Active
470, Church Lane, Albion House, London, United Kingdom, NW9 8UA

Director20 January 2018Active
41, Hythe Park Road, Egham, England, TW20 8BW

Director16 December 2018Active

People with Significant Control

Mr William Smith
Notified on:01 December 2019
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:41, Hythe Park Road, Egham, England, TW20 8BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bogdan Mario Gheorghe
Notified on:10 November 2019
Status:Active
Date of birth:January 1991
Nationality:Romanian
Country of residence:England
Address:41, Hythe Park Road, Egham, England, TW20 8BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marian Adrian Tocan
Notified on:16 December 2018
Status:Active
Date of birth:May 1991
Nationality:Romanian
Country of residence:England
Address:41, Hythe Park Road, Egham, England, TW20 8BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bogdan Mario Gheorghe
Notified on:23 November 2017
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:63, Swan Mead, Hemel Hempstead, United Kingdom, HP3 9DQ
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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