GMX NOMINEE 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gmx Nominee 1 Limited. The company was founded 9 years ago and was given the registration number 10037984. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | GMX NOMINEE 1 LIMITED |
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| Company Number | : | 10037984 |
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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 | : | 02 March 2016 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX |
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| Country Origin | : | UNITED KINGDOM |
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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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| 325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX | Director | 02 March 2016 | Active |
| 325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX | Director | 02 March 2016 | Active |
| York House, Empire Way, Wembley, United Kingdom, HA9 0FQ | Director | 02 March 2016 | Active |
People with Significant Control
| Urban Town Limited |
| Notified on | : | 01 April 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 8, Highbridge Close, Radlett, United Kingdom, WD7 7GW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Greymax Limited |
| Notified on | : | 08 May 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Daniel Benton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | York House, Empire Way, Wembley, United Kingdom, HA9 0FQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael Lewis Kingsley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | York House, Empire Way, Wembley, United Kingdom, HA9 0FQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Benjamin Marc Elliot Sokel |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | York House, Empire Way, Wembley, United Kingdom, HA9 0FQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)