Gm Property Limited, London

Gm Property Limited is a private limited company. Situated at 37 Warren Street, London W1T 6AD, this 8 years old enterprise was incorporated on 2015-11-16 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the company: Georgi W. (appointed on 16 November 2015), Michael H. (appointed on 16 November 2015).
About
Name: Gm Property Limited
Number: 09873238
Incorporation date: 2015-11-16
End of financial year: 29 March
 
Address: 37 Warren Street
London
W1T 6AD
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Landsend Investments Limited
3 March 2023
Address 37 Warren Street, London, W1T 6AD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14658063
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Michael H.
6 April 2016 - 3 March 2023
Nature of control: 25-50% voting rights
25-50% shares
George W.
6 April 2016 - 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-03-29 2021-03-31 2022-03-31 2023-03-31
Current Assets 46,600 122,531 117,180 1,190,570
Total Assets Less Current Liabilities 1,620,986 -95,774 192,069 3,880,020
Fixed Assets 1,621,944 - - -
Number Shares Allotted 100 - - -
Shareholder Funds 595 - - -
Tangible Fixed Assets 1,621,944 - - -

The target date for Gm Property Limited confirmation statement filing is 2023-11-30. The latest confirmation statement was submitted on 2022-11-16. The due date for the next annual accounts filing is 29 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Landsend Investments Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Warren Street, W1T 6AD London. Michael H. who has 1/2 or less of shares, 1/2 or less of voting rights. George W. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On March 13, 2024 new director was appointed.
filed on: 15th, March 2024 | officers
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