GMX NOMINEE 1 LIMITED - GREENFORD


Company Profile Company Filings

Overview

GMX NOMINEE 1 LIMITED is a Private Limited Company from GREENFORD UNITED KINGDOM and has the status: Active.
GMX NOMINEE 1 LIMITED was incorporated 8 years ago on 02/03/2016 and has the registered number: 10037984. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

GMX NOMINEE 1 LIMITED - GREENFORD

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
28 / 2 28/02/2023 30/11/2024

Registered Office

325-327 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0FX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN MARC ELLIOT SOKEL Feb 1979 British Director 2016-03-02 CURRENT
MR MICHAEL LEWIS KINGSLEY Aug 1981 British Director 2016-03-02 CURRENT
MR DANIEL BENTON Nov 1984 British Director 2016-03-02 UNTIL 2017-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban Town Limited 2019-04-01 Radlett   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Greymax Limited 2017-05-08 Greenford   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Daniel Benton 2016-04-06 - 2017-05-08 11/1984 Wembley   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Benjamin Marc Elliot Sokel 2016-04-06 - 2017-05-08 2/1979 Wembley   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Lewis Kingsley 2016-04-06 - 2017-05-08 8/1981 Wembley   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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GREYMAX INVESTMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
GREY HORSE HOLDINGS LIMITED WEMBLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GMX NOMINEE 2 LIMITED GREENFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TALLYSTONE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
GMX_NOMINEE_1_LIMITED - Accounts 2023-12-01 28-02-2023 £1,242 Cash £7,574 equity
GMX_NOMINEE_1_LIMITED - Accounts 2022-09-30 31-12-2021 £3,832 Cash £72,244 equity
GMX_NOMINEE_1_LIMITED - Accounts 2021-10-01 31-12-2020 £770 Cash £71,015 equity
GMX_NOMINEE_1_LIMITED - Accounts 2020-12-17 31-12-2019 £519 equity
GMX_NOMINEE_1_LIMITED - Accounts 2019-10-01 31-12-2018 £519 equity
GMX_NOMINEE_1_LIMITED - Accounts 2018-07-14 31-12-2017 £772 equity

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