GGR CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
GGR CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GGR CAPITAL LIMITED was incorporated 17 years ago on 04/10/2006 and has the registered number: 05955177. The accounts status is FULL and accounts are next due on 31/12/2024.
GGR CAPITAL LIMITED was incorporated 17 years ago on 04/10/2006 and has the registered number: 05955177. The accounts status is FULL and accounts are next due on 31/12/2024.
GGR CAPITAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ONE
LONDON
EC4M 7WS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIANE ELIZABETH UDUEHI | Feb 1977 | British | Director | 2022-06-30 | CURRENT |
JAMES PORRETTO | Aug 1961 | American | Director | 2023-11-20 | CURRENT |
DIANE ELIZABETH UDUEHI | Secretary | 2022-06-30 | CURRENT | ||
COLIN ROBERT ORMISTON | Jul 1961 | British | Director | 2007-01-17 UNTIL 2022-06-30 | RESIGNED |
JOHN CRICHTON KENNEDY | Jul 1944 | British | Director | 2006-10-04 UNTIL 2007-01-17 | RESIGNED |
CHARLES BRADFORD JONES | Oct 1952 | American | Director | 2015-07-01 UNTIL 2019-12-16 | RESIGNED |
MR HUBERT RANKIN FORRESTER | Sep 1942 | Director | 2006-10-04 UNTIL 2014-02-08 | RESIGNED | |
MICHAEL THOMAS ENRIGHT | Feb 1964 | American | Director | 2018-09-17 UNTIL 2023-11-20 | RESIGNED |
WILLIAM COMBE | May 1972 | British | Director | 2014-01-13 UNTIL 2018-09-17 | RESIGNED |
MR CHARLES EDWARD CARROLL | Dec 1943 | American | Director | 2006-10-04 UNTIL 2015-06-30 | RESIGNED |
COLIN ROBERT ORMISTON | British | Secretary | 2014-09-10 UNTIL 2022-06-30 | RESIGNED | |
MR HUBERT RANKIN FORRESTER | Sep 1942 | Secretary | 2006-10-04 UNTIL 2014-02-08 | RESIGNED | |
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2006-10-04 UNTIL 2006-10-04 | RESIGNED | ||
LESTER ALDRIDGE (MANAGEMENT) LIMITED | Corporate Director | 2006-10-04 UNTIL 2006-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elizabeth Walton Snyder | 2018-05-01 - 2020-02-19 | 5/1947 | Newark Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Robert W. Gore | 2016-04-06 - 2018-05-01 | 4/1937 | Newark De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |