GMN NO 2 LIMITED - LONDON


Overview

GMN NO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GMN NO 2 LIMITED was incorporated 10 years ago on 22/08/2013 and has the registered number: 08661414. The accounts status is FULL.

GMN NO 2 LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

35 GREAT ST HELEN'S
LONDON
EC3A 6AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARGARETHA NATALIA WIDJAJA Dec 1981 Singaporean Director 2017-10-02 CURRENT
MR FERDINAND SADELI Oct 1973 Indonesian Director 2017-10-02 CURRENT
MR ROBIN NG CHENG JIET Sep 1974 Singaporean Director 2017-06-27 CURRENT
MR RAJASINGHE BALASURIYA Aug 1962 British Director 2014-04-07 UNTIL 2015-08-03 RESIGNED
SIR THEODORE THOMAS MORE AGNEW Jan 1961 British Director 2013-08-22 UNTIL 2015-08-03 RESIGNED
MR KEITH JOHN BARBER May 1974 British Director 2013-08-22 UNTIL 2015-08-03 RESIGNED
MR MAXIMILIAN ALEXANDER BASSADONE Aug 1985 Director 2015-08-03 UNTIL 2017-06-27 RESIGNED
MR KEVIN RONALD SPENCER Jul 1965 British Director 2013-08-22 UNTIL 2015-08-03 RESIGNED
MR CHARLES ANTHONY WOLLASTON BAXTER Sep 1964 British Director 2013-08-22 UNTIL 2015-08-03 RESIGNED
MR GARY HUMPHREYS May 1965 British Director 2014-04-07 UNTIL 2015-08-03 RESIGNED
MR MICHAEL DANIEL MARKS Jan 1980 British Director 2015-08-03 UNTIL 2017-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Great Minster North Limited 2016-04-06 - 2017-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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