Gmcb Properties Ltd

General information

Name:

Gmcb Properties Limited

Office Address:

19 The Circle Queen Elizabeth Street SE1 2JE London

Number: 09711325

Incorporation date: 2015-07-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gmcb Properties Ltd with the registration number 09711325 has been operating on the market for 9 years. The Private Limited Company can be reached at 19 The Circle, Queen Elizabeth Street in London and their postal code is SE1 2JE. This company's Standard Industrial Classification Code is 68100 - Buying and selling of own real estate. Gmcb Properties Limited released its account information for the period up to 2021-12-31. The business latest annual confirmation statement was released on 2023-02-16.

Edoardo N. is the firm's solitary director, that was assigned this position one year ago. The firm had been overseen by Attanasio D. up until 2023-02-15.

The companies that control this firm are: Masada Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Circle, Queen Elizabeth Street, SE1 2JE and was registered as a PSC under the registration number 11276342.

Financial data based on annual reports

Company staff

Edoardo N.

Role: Director

Appointed: 15 February 2023

Latest update: 15 April 2024

People with significant control

Masada Ltd
Address: 19 The Circle, Queen Elizabeth Street, London, SE1 2JE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11276342
Notified on 15 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gianluca M.
Notified on 6 April 2016
Ceased on 15 February 2023
Nature of control:
1/2 or less of shares
Cinzia B.
Notified on 6 April 2016
Ceased on 15 February 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2015-07-30
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 10 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
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 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates February 16, 2024 (CS01)
filed on: 16th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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