GKR LONDON LTD - LONDON
| Company Profile | Company Filings |
Overview
GKR LONDON LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GKR LONDON LTD was incorporated 13 years ago on 14/07/2010 and has the registered number: 07314559. The accounts status is SMALL and accounts are next due on 30/09/2024.
GKR LONDON LTD was incorporated 13 years ago on 14/07/2010 and has the registered number: 07314559. The accounts status is SMALL and accounts are next due on 30/09/2024.
GKR LONDON LTD - 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
60 GROSVENOR STREET
LONDON
W1K 3HZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY GUY ROBERTS | Mar 1976 | British | Director | 2024-03-11 | CURRENT |
| MR GRANT KAVENEY | Jan 1983 | South African | Director | 2010-07-14 | CURRENT |
| MR DEEPAK JALAN | Jan 1974 | British | Director | 2016-08-10 | CURRENT |
| MR GREGORY RAYMOND HOLLIS | Mar 1978 | British | Director | 2022-12-31 | CURRENT |
| MR GRAHAM JOHN ANTHONY DOLAN | Secretary | 2014-05-16 | CURRENT | ||
| MARIEL MARIE ROE | Aug 1965 | British | Director | 2017-04-21 UNTIL 2018-08-28 | RESIGNED |
| MR JEREMY GUY ROBERTS | Mar 1976 | British | Director | 2024-03-11 UNTIL 2024-03-11 | RESIGNED |
| MR JAMES YANN MUSGRAVE | Jan 1984 | Irish | Director | 2015-10-26 UNTIL 2016-08-10 | RESIGNED |
| MR RUPERT WILLIAM DEVENISH MORTON | Apr 1983 | British | Director | 2014-05-16 UNTIL 2014-12-28 | RESIGNED |
| MR ANGUS JAMES MCDOWELL | May 1985 | British | Director | 2019-02-28 UNTIL 2024-03-11 | RESIGNED |
| MR ABID HAMID | Aug 1964 | British | Director | 2017-03-31 UNTIL 2022-12-31 | RESIGNED |
| MR PETER GERRARD | Mar 1962 | British | Director | 2015-05-15 UNTIL 2015-07-09 | RESIGNED |
| MS MELISSA FRANCE | Mar 1975 | British | Director | 2014-05-16 UNTIL 2016-08-10 | RESIGNED |
| MR ELIOT MARK DARCY | Dec 1980 | British | Director | 2016-08-10 UNTIL 2017-08-23 | RESIGNED |
| MR ALEXANDER FERGUS TAYLOR-GREGG | Dec 1966 | British | Director | 2017-08-25 UNTIL 2019-02-28 | RESIGNED |
| RIINA TRKULJA-AMJARV | Aug 1977 | Estonian | Director | 2016-08-10 UNTIL 2017-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Grant Kaveney | 2016-04-06 - 2021-09-01 | 1/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Resourcing Capital Ventures Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |