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GML GROUP LIMITED

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

This company is commonly known as Gml Group Limited. The company was founded 32 years ago and was given the registration number 02681990. The firm's registered office is in LONDON. You can find them at Lincoln's Inn Fields House, 29 Lincoln's Inn Fields, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GML GROUP LIMITED
Company Number:02681990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1992
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lincoln's Inn Fields House, 29 Lincoln's Inn Fields, London, United Kingdom, WC2A 3EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, 1-4 Christina Street, London, England, EC2A 4PA

Secretary12 February 1996Active
73a Woodstock Road, London, United Kingdom, N4 EU

Director06 April 2004Active
23 The Street, Stisted, Braintree, CM7 8AW

Secretary-Active
Feathers Kiln Road, Prestwood, Great Missenden, HP16 9DG

Director13 July 1992Active
40 Featherstone Street, London, EC1Y 8RE

Director-Active
30 Dovercourt Road, Dulwich, London, SE22 8ST

Director01 February 1997Active
3 Alderford Maltings, Alderford St Sible Hedingham, Halstead, CO9 3SA

Director25 February 1993Active
39 Brownlow Road, London, E8 4NS

Director01 January 1998Active
23 The Street, Stisted, Braintree, CM7 8AW

Director25 February 1993Active
80 The Lindens, Loughton, IG10 3HT

Director29 June 1994Active
151 Bancroft Road, London, E1 4ET

Director01 February 1997Active

People with Significant Control

Nick Makasis Co. Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:105, St. John's Way, London, England, N19 3RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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