GanadoR&M2 Limited in London, W1B 4EZ

Description

Data updated on: 01-11-2023

11962532 is a registration number used by GanadoR&M2 Limited. The company was registered as a Private Limited Company on Thu, 25th Apr 2019. The company has existed in this business for five years. This company can be contacted at 1st Floor, Victory House 99-101 Regent Street in London. It's postal code assigned is W1B 4EZ. This firm's registered with SIC code 56301 - Licensed clubs. GanadoR&M2 Ltd released its latest accounts for the financial period up to 2023-04-30. The latest confirmation statement was released on 2023-02-07.

When it comes to this specific business, the majority of director's obligations up till now have been executed by Gennaro S., Rajesh D. and Corrado M.. As for these three executives, Corrado M. has been with the business the longest, having become a vital addition to the Management Board five years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency

Balance Sheet
Cash Bank On Hand		93 487	325 409	169 451
Current Assets	346 572	420 040	345 784	175 451
Debtors		326 553	20 375	6 000
Net Assets Liabilities	175 290	201 627	701 563	1 273 479

Other Financial Data
Amounts Owed By Related Parties		326 553
Average Number Employees During Period	2	2	2	2
Bank Borrowings		50 000	31 667	21 667
Creditors	43 964	41 095	706 432	21 667
Decrease In Loans Owed To Related Parties Due To Loans Repaid			-725 000	-674 765
Dividend Per Share Interim				3 200
Investments Fixed Assets		1 272 447	1 272 547	1 272 547
Investments In Subsidiaries		1 272 447	1 272 547	1 272 547
Loans Owed To Related Parties	1 399 765	1 399 765	674 765
Net Current Assets Liabilities	302 608	378 945	135 448	22 599
Number Shares Issued Fully Paid		100	100	100
Other Remaining Borrowings		1 399 765	674 765
Par Value Share			1	1
Taxation Social Security Payable		41 095	192 013	142 852
Total Assets Less Current Liabilities	1 575 055	1 651 392	1 407 995	1 295 146
Total Borrowings		1 449 765	706 432	21 667
Trade Creditors Trade Payables			8 323
Trade Debtors Trade Receivables			20 375	6 000
Fixed Assets	1 272 447	1 272 447

Company staff

Gennaro S.

Role: Director

Appointed: 25 May 2019

Latest update: 10 April 2024

Rajesh D.

Role: Director

Appointed: 21 May 2019

Latest update: 10 April 2024

Corrado M.

Role: Director

Appointed: 25 April 2019

Latest update: 10 April 2024

People with significant control

The companies with significant control over the firm are: Chatwell Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Northwood at Chartwell Road, HA6 3LZ and was registered as a PSC under the reg no 11257192. Black Label Events Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 1 Harbour Avenue, SW10 0HQ and was registered as a PSC under the reg no 07229696.

Chatwell Ltd

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

Notified on 30 October 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Black Label Events Ltd

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

Notified on 30 October 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Luca M.

Notified on 25 April 2019

Ceased on 30 October 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Corrado M.

Notified on 25 April 2019

Ceased on 30 October 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	21 February 2024
Confirmation statement last made up date	07 February 2023

Annual Accounts
Start Date For Period Covered By Report	2019-04-25
End Date For Period Covered By Report	2020-04-30
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	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

GanadoR&M2 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gennaro S.

Rajesh D.

Corrado M.

Luca M.

People with significant control

Chatwell Ltd

Black Label Events Ltd

Luca M.

Corrado M.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode