GMCB PROPERTIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gmcb Properties Ltd. The company was founded 10 years ago and was given the registration number 09711325. The firm's registered office is in LONDON. You can find them at 62 St. Martin's Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | GMCB PROPERTIES LTD |
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| Company Number | : | 09711325 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 July 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 62 St. Martin's Lane, London, England, WC2N 4JS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 62, St. Martin's Lane, London, England, WC2N 4JS | Director | 15 February 2023 | Active |
| 62, St. Martin's Lane, London, England, WC2N 4JS | Director | 30 July 2015 | Active |
People with Significant Control
| Masada Ltd |
| Notified on | : | 15 February 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 19, The Circle, London, England, SE1 2JE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Gianluca Maccioni |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 62, St. Martin's Lane, London, England, WC2N 4JS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Cinzia Barioffi |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1960 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 62, St. Martin's Lane, London, England, WC2N 4JS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)