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GERMAN MOTOR SPECIALIST LIMITED

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

This company is commonly known as German Motor Specialist Limited. The company was founded 10 years ago and was given the registration number 09031919. The firm's registered office is in LONDON. You can find them at 108 Besley Street Besley Street, Streatham, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:GERMAN MOTOR SPECIALIST LIMITED
Company Number:09031919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:108 Besley Street Besley Street, Streatham, London, SW16 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW

Director25 March 2024Active
Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England, BN1 9SB

Director09 May 2014Active
108 Besley Street, Besley Street, Streatham, London, England, SW16 6BD

Director09 May 2014Active
Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW

Director25 March 2024Active

People with Significant Control

Mr Mahmood Alam
Notified on:15 July 2024
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Mr Shahid Mahmood
Notified on:25 March 2024
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:Marshall House Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Hamera Parveen
Notified on:25 March 2024
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:Marshall House Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shahid Mahmood
Notified on:09 May 2017
Status:Active
Date of birth:October 1990
Nationality:British
Address:108 Besley Street, Besley Street, London, SW16 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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