GanadoR&M2 Limited, London
Ganador&M2 Limited is a private limited company. Located at 1St Floor, Victory House, 99-101 Regent Street, London W1B 4EZ, this 5 years old enterprise was incorporated on 2019-04-25 and is categorised as "licensed clubs" (SIC code: 56301).3 directors can be found in this company: Gennaro S. (appointed on 25 May 2019), Rajesh D. (appointed on 21 May 2019), Corrado M. (appointed on 25 April 2019).
| About | |
|---|---|
| Name: GanadoR&M2 Limited | |
| Number: 11962532 | |
| Incorporation date: 2019-04-25 | |
| End of financial year: 30 April |
| Address: |
1st Floor, Victory House 99-101 Regent Street London W1B 4EZ |
| SIC code: |
56301 - Licensed clubs |
Company staff
People with significant control
Chatwell Ltd
30 October 2023
| Address | 11 Chartwell Road, Northwood, HA6 3LZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11257192 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Black Label Events Ltd
30 October 2023
| Address | Apartment B23 1 Harbour Avenue, London, SW10 0HQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07229696 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luca M.
25 April 2019 - 30 October 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Corrado M.
25 April 2019 - 30 October 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 346,572 | 420,040 | 345,784 | 175,451 |
| Total Assets Less Current Liabilities | 1,575,055 | 1,651,392 | 1,407,995 | 1,295,146 |
| Fixed Assets | 1,272,447 | 1,272,447 | - | - |
The date for Ganador&M2 Limited confirmation statement filing is 2024-02-21. The latest confirmation statement was sent on 2023-02-07. The due date for the next accounts filing is 31 January 2025. Most recent accounts filing was submitted for the time up to 30 April 2023.
4 persons of significant control are listed in the official register, namely: Chatwell Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Chartwell Road, HA6 3LZ Northwood. Black Label Events Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 1 Harbour Avenue, SW10 0HQ London. Luca M. that 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
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ England on Thu, 22nd Feb 2024 to 11 Chartwell Road Northwood HA6 3LZ filed on: 22nd, February 2024 | address |
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