Gm Real Estate Holdings (gmre) Limited

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General information

Name:

Gm Real Estate Holdings (gmre) Ltd

Office Address:

Amlbenson, The Long Lodge 265-269 Kingston Road Wimbledon SW19 3NW London

Number: 09387087

Incorporation date: 2015-01-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gm Real Estate Holdings (gmre) Limited is established as Private Limited Company, registered in Amlbenson, The Long Lodge 265-269 Kingston Road, Wimbledon in London. The head office's zip code is SW19 3NW. The enterprise has existed nine years in the UK. The firm's registered no. is 09387087. It has been on the market under three names. The first listed name, Constantine Capital, was switched on 2022-12-08 to Hellenic Energy Contractors (hec). The current name, in use since 2023, is Gm Real Estate Holdings (gmre) Limited. This enterprise's registered with SIC code 82990 - Other business support service activities not elsewhere classified. 2022/04/30 is the last time when company accounts were filed.

Konstantinos T. is the following company's solitary director, who was designated to this position on 2015-01-13. At least one secretary in this firm is a limited company: Aml Registrars Limited.

Konstantinos T. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Gm Real Estate Holdings (gmre) Limited 2023-04-21
  • Hellenic Energy Contractors (hec) Limited 2022-12-08
  • Constantine Capital Limited 2015-01-13

Financial data based on annual reports

Company staff

Aml Registrars Limited

Role: Corporate Secretary

Appointed: 19 February 2015

Address: The Long Lodge, 265-269 Kingston Road, Wimbledon, London, Surrey, SW19 3NW, England

Latest update: 22 February 2024

Konstantinos T.

Role: Director

Appointed: 13 January 2015

Latest update: 22 February 2024

People with significant control

Konstantinos T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 14 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 14 March 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017
Annual Accounts
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024-01-13 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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