GMR CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

GMR CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
GMR CAPITAL LIMITED was incorporated 31 years ago on 05/02/1993 and has the registered number: 02787267. The accounts status is GROUP and accounts are next due on 30/06/2024.

GMR CAPITAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom
Previous trading names include:
SNAX 24 CORPORATION LIMITED (until 28/02/2008)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LISA ALTHASEN Oct 1968 British Director 1998-04-27 CURRENT
DAME GAIL RONSON Jul 1946 British Director 2017-02-01 CURRENT
GERALD MAURICE RONSON May 1939 British Director 1993-03-15 CURRENT
ALAN ROBERT BLOOM Nov 1955 British Director 2020-07-04 CURRENT
MR ALAN IRVING GOLDMAN Dec 1943 British Director 1993-05-18 CURRENT
MR MARC SULMAN ZILKHA Mar 1972 Swiss Director 2023-05-01 CURRENT
ANTHONY WAGERMAN Sep 1961 British Director 2023-10-01 CURRENT
NICOLE JULIA RONSON ALLALOUF Jan 1972 British Director 1997-01-01 CURRENT
MR IAN SAMUEL GEORGE POGUE Jun 1958 Irish Secretary 1993-05-18 UNTIL 2023-12-31 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Secretary 1993-02-05 UNTIL 1993-05-18 RESIGNED
DAVID PETER WARNER Jun 1953 British Director 2004-04-26 UNTIL 2012-11-30 RESIGNED
WESTLEX REGISTRARS LIMITED Nominee Director 1993-02-05 UNTIL 1993-03-15 RESIGNED
MR WILLIAM JAMES AHEARN Sep 1952 British Director 1993-05-18 UNTIL 2016-11-01 RESIGNED
MR MICHAEL HENRY MARX Jun 1947 British Director 1993-05-18 UNTIL 1993-11-16 RESIGNED
MR IAN SAMUEL GEORGE POGUE Jun 1958 Irish Director 2004-04-26 UNTIL 2023-12-31 RESIGNED
HAYLEY VICTORIA RONSON Sep 1973 British Director 2004-12-14 UNTIL 2018-09-30 RESIGNED
MS LISA DEBRA ALTHASEN Oct 1968 British Director 1994-04-01 UNTIL 1997-01-01 RESIGNED
MR JEREMY STEVEN TRENT Jan 1959 British Director 2014-10-28 UNTIL 2015-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Isaac Rosenblatt 2018-12-14 11/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nicole Julia Ronson-Allalouf 2016-04-06 - 2017-05-31 1/1972 London   Ownership of shares 25 to 50 percent as trust
Ronson Capital Limited 2016-04-06 - 2017-05-30 London   Voting rights 25 to 50 percent
Gerald Maurice Ronson 2016-04-06 - 2017-05-30 5/1939 London   Right to appoint and remove directors as trust
Jonathan Simon Goldstein 2016-04-06 - 2017-05-23 3/1966 London   Right to appoint and remove directors as trust
Alan Irving Goldman 2016-04-06 12/1943 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gail Ronson 2016-04-06 7/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jeremy Steven Trent 2016-04-06 1/1959 London   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Mr Marc Sulman Zilkha 2016-04-06 3/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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RONTEC INVESTMENTS LLP LONDON Active FULL None Supplied

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