GM REAL ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

GM REAL ESTATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GM REAL ESTATE LIMITED was incorporated 11 years ago on 06/09/2012 and has the registered number: 08204947. The accounts status is DORMANT and accounts are next due on 30/06/2024.

GM REAL ESTATE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

2ND FLOOR
LONDON
W1W 6HL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BH2 LIMITED (until 28/04/2018)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY DAVID GIBBON Aug 1965 British Director 2012-09-06 CURRENT
FM SECRETARIES LIMITED Corporate Secretary 2012-09-06 CURRENT
MR THOMAS ANTHONY MCCURLEY Aug 1963 British Director 2012-09-06 UNTIL 2017-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Anthony Mccurley 2016-04-06 - 2017-04-04 8/1963 Kingston Upon Thames   Surrey Ownership of shares 25 to 50 percent
Mr Anthony David Gibbon 2016-04-06 8/1965 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CHICKEN SHED THEATRE TRUST LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
BH2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SCARSDALE CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LAURISTON INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BATTERY HILL CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
IBSTOCK PLACE SCHOOL LONDON Active FULL 85200 - Primary education
BH2 CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AGAM MANAGEMENT LIMITED LONDON Dissolved... NO ACCOUNTS FILED 93199 - Other sports activities
WARREN INVESTMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
WARREN ADVISORS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CREATIVE LAND TRUST LONDON ENGLAND Active FULL 90040 - Operation of arts facilities
BH2 NYLON LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
BH2 SECURITIES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
ANGLESEA CAPITAL 4 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
MERCER PRODUCTIONS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
4 GOLDEN SQUARE LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
NEWMARK BH2 LLP LONDON UNITED KINGDOM Active SMALL None Supplied
BROCKTON CAPITAL GP (SCOTLAND) LIMITED EDINBURGH Dissolved... 82990 - Other business support service activities n.e.c.
BROCKTON CAPITAL LP (SCOTLAND) LIMITED EDINBURGH Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GM REAL ESTATE LIMITED 2024-06-25 30-09-2023 £2 equity
Dormant Company Accounts - GM REAL ESTATE LIMITED 2023-04-29 30-09-2022 £2 equity
Dormant Company Accounts - GM REAL ESTATE LIMITED 2022-06-30 30-09-2021 £2 equity
Dormant Company Accounts - GM REAL ESTATE LIMITED 2021-06-15 30-09-2020 £2 equity
Dormant Company Accounts - GM REAL ESTATE LIMITED 2020-06-26 30-09-2019 £2 equity
Dormant Company Accounts - GM REAL ESTATE LIMITED 2018-06-30 30-09-2017 £2 equity
Dormant Company Accounts - BH2 LIMITED 2017-06-27 30-09-2016 £2 equity
Dormant Company Accounts - BH2 LIMITED 2016-06-21 30-09-2015 £2 equity
Dormant Company Accounts - BH2 LIMITED 2015-07-01 30-09-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODEL VILLAGES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MELIASTREAM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts
MICHAEL MOORE PROPERTY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEVERFALL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CD WELCOMBE PROPCO LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
MYCO UK 2013 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MACSBY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
NOW THEN CREATIVE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
GINTEKA SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 80100 - Private security activities
RCIP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate