46 G.m.s Limited

General information

Name:

46 G.m.s Ltd

Office Address:

46 Great Marlborough Street London W1F 7JW Soho (north west)

Number: 04970079

Incorporation date: 2003-11-19

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 marks the launching of 46 G.m.s Limited, a company located at 46 Great Marlborough Street, London in Soho (north west). That would make twenty one years 46 G.m.s has been in the United Kingdom, as it was registered on 19th November 2003. Its registration number is 04970079 and the area code is W1F 7JW. The business name of the firm was changed in 2004 to 46 G.m.s Limited. This business former registered name was Hallmark (46 Great Marlborough Street). The firm's registered with SIC code 68100 which means Buying and selling of own real estate. 2023-07-31 is the last time account status updates were filed.

The information we have that details this specific firm's executives shows us a leadership of two directors: Andrew B. and Nabil F. who became members of the Management Board on 15th January 2021 and 4th December 2003. To support the directors in their duties, this specific business has been utilizing the expertise of Andrew B. as a secretary since November 2014.

Nabil F. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • 46 G.m.s Limited 2004-08-03
  • Hallmark (46 Great Marlborough Street) Limited 2003-11-19

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 15 January 2021

Latest update: 24 December 2023

Andrew B.

Role: Secretary

Appointed: 27 November 2014

Latest update: 24 December 2023

Nabil F.

Role: Director

Appointed: 04 December 2003

Latest update: 24 December 2023

People with significant control

Nabil F.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 14 February 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Monday 31st July 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
Company Age

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