This company is commonly known as Gmx Nominee 1 Limited. The company was founded 8 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.
| Name | : | GMX NOMINEE 1 LIMITED |
|---|---|---|
| Company Number | : | 10037984 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2016 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Urban Town Limited | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Highbridge Close, Radlett, United Kingdom, WD7 7GW |
| Nature of control | : |
|
| Greymax Limited | ||
| Notified on | : | 08 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX |
| Nature of control | : |
|
| Mr Daniel Benton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | York House, Empire Way, Wembley, United Kingdom, HA9 0FQ |
| Nature of control | : |
|
| Mr Benjamin Marc Elliot Sokel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | York House, Empire Way, Wembley, United Kingdom, HA9 0FQ |
| Nature of control | : |
|
| Mr Michael Lewis Kingsley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | York House, Empire Way, Wembley, United Kingdom, HA9 0FQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-21 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-11 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-15 | Officers | Change person director company with change date. | Download |
| 2019-03-15 | Officers | Change person director company with change date. | Download |
| 2019-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
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