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G.M. FINANCE LIMITED

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

This company is commonly known as G.m. Finance Limited. The company was founded 32 years ago and was given the registration number 02661721. The firm's registered office is in LONDON. You can find them at Lincoln House, 137-143 Hammersmith Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:G.M. FINANCE LIMITED
Company Number:02661721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Lincoln House, 137-143 Hammersmith Road, London, W14 0QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Pickwick Way, Chislehurst, BR7 6RZ

Secretary15 August 2001Active
Flat 1 114 Gloucester Road, London, SW7 4SD

Director31 October 2006Active
10 Pickwick Way, Chislehurst, BR7 6RZ

Director09 January 1992Active
Flat 1 114 Gloucester Road, London, SW7 4SD

Secretary31 October 2006Active
Flat 5, 67 Harley Street,, London, W1N 1DE

Secretary02 October 1995Active
364/366 Kensington High Street, London, W14 8NS

Secretary16 September 1993Active
19 Harwood Gardens, Old Windsor, Windsor, SL4 2LJ

Secretary09 January 1992Active
4 Macaulay Avenue, Hinchley Wood, Esher, KT10 9AT

Director09 January 1992Active

People with Significant Control

General Mediterranean Holding (Uk) Ltd
Notified on:01 June 2021
Status:Active
Country of residence:United Kingdom
Address:Lincoln House, 137-143 Hammersmith Road, London, United Kingdom, W14 0QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tameem Auchi
Notified on:27 December 2017
Status:Active
Date of birth:March 1978
Nationality:British
Address:Lincoln House, 137-143 Hammersmith Road, London, W14 0QL
Nature of control:
  • Significant influence or control
Mr Arif Husain
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:United Kingdom
Address:Lincoln House, 137-143 Hammersmith Road, London, United Kingdom, W14 0QL
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-11-08Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-06-11Persons with significant control

Cessation of a person with significant control.

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2021-06-11Persons with significant control

Notification of a person with significant control.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2018-03-01Mortgage

Mortgage satisfy charge full.

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2017-12-27Persons with significant control

Cessation of a person with significant control.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-01-11Accounts

Accounts with accounts type full.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-13Mortgage

Mortgage satisfy charge full.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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