This company is commonly known as Gmg Real Estate (uk) Ltd. The company was founded 8 years ago and was given the registration number 10150350. The firm's registered office is in LONDON. You can find them at 17 Portland Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GMG REAL ESTATE (UK) LTD |
|---|---|---|
| Company Number | : | 10150350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Portland Place, London, W1B 1PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 105 Strand, London, England, WC2R 0AA | Director | 22 January 2021 | Active |
| 7th Floor, 105 Strand, London, England, WC2R 0AA | Director | 01 October 2020 | Active |
| Salisbury House, London Wall, London, England, EC2M 5PS | Director | 11 October 2018 | Active |
| 17, Portland Place, London, W1B 1PU | Director | 09 June 2017 | Active |
| 23, Rue Ferdinand Hodler, 1207 Geneva, Switzerland, | Director | 27 April 2016 | Active |
| 17, Portland Place, London, England, W1B 1PU | Director | 18 November 2019 | Active |
| 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius, | Director | 27 April 2016 | Active |
| Re Capital Holdings Ltd | ||
| Notified on | : | 28 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 7th Floor, 105 Strand, London, United Kingdom, WC2R 0AA |
| Nature of control | : |
|
| Mr Clifford Young Warren | ||
| Notified on | : | 30 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1942 |
| Nationality | : | South African |
| Address | : | 17, Portland Place, London, W1B 1PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-01-13 | Resolution | Resolution. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-08-25 | Officers | Termination director company with name termination date. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2019-12-06 | Officers | Appoint person director company with name date. | Download |
| 2019-11-04 | Officers | Termination director company with name termination date. | Download |
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