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Gkr London Ltd (number 07314559) is a private limited company created on 2010-07-14 in United Kingdom. This company is registered at 60 Grosvenor Street, London W1K 3HZ. Gkr London Ltd operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Gkr London Ltd
Number	07314559
Date of Incorporation:	2010-07-14
End of financial year:	31 December
Address:	60 Grosvenor Street, London, W1K 3HZ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in this particular firm, we can name: Jeremy R. (appointed on 11 March 2024), Gregory H. (appointment date: 31 December 2022), Deepak J. (appointed on 10 August 2016). 1 secretary is present as well: Graham D. (appointed on 16 May 2014). The Companies House indexes 2 persons of significant control, namely: Resourcing Capital Ventures Limited can be found at Grosvenor Street, W1K 3HZ London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Grant K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31
Current Assets	37,212	59,102	71,603
Shareholder Funds	26,185	43,804	57,544
Total Assets Less Current Liabilities	26,185	43,804	57,544

People with significant control

Resourcing Capital Ventures Limited

6 April 2016

Address	60 Grosvenor Street, London, W1K 3HZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8785522
Nature of control:	50,01-75% shares 50,01-75% voting rights

Grant K.

6 April 2016 - 1 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (19 pages)

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(AA) Small company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (19 pages)
(AP01) On Sat, 31st Dec 2022 new director was appointed. filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 31st Dec 2022 filed on: 5th, January 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (20 pages)
(AD01) Change of registered address from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom on Wed, 2nd Feb 2022 to 60 Grosvenor Street London W1K 3HZ filed on: 2nd, February 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, September 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 8th, September 2021 \| incorporation	Free Download (15 pages)
(SH01) Capital declared on Wed, 1st Sep 2021: 5.35 GBP filed on: 2nd, September 2021 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 17th, September 2020 \| accounts	Free Download (21 pages)
(CH01) On Thu, 6th Feb 2020 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom on Wed, 5th Feb 2020 to Thomas House 84 Eccleston Square London SW1V 1PX filed on: 5th, February 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom on Fri, 31st Jan 2020 to Thomas House 84 Ecclestone Square London SW1V 1PX filed on: 31st, January 2020 \| address	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (20 pages)
(CH01) On Sun, 14th Jul 2019 director's details were changed filed on: 14th, July 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 28th Feb 2019 new director was appointed. filed on: 28th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 28th Feb 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(SH20) Statement by Directors filed on: 25th, October 2018 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 11/10/18 filed on: 25th, October 2018 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution filed on: 25th, October 2018 \| resolution	Free Download (1 page)
(SH19) Capital declared on Thu, 25th Oct 2018: 5.00 GBP filed on: 25th, October 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 28th Aug 2018 filed on: 10th, October 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (17 pages)
(AP01) On Fri, 25th Aug 2017 new director was appointed. filed on: 29th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 23rd Aug 2017 filed on: 25th, August 2017 \| officers	Free Download (1 page)
(CH01) On Thu, 27th Jul 2017 director's details were changed filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 21st Apr 2017: 5.26 GBP filed on: 15th, May 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, May 2017 \| resolution	Free Download (20 pages)
(AP01) On Fri, 21st Apr 2017 new director was appointed. filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 31st Mar 2017 new director was appointed. filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 3rd Floor 60 Sloane Avenue London SW3 3XB United Kingdom on Fri, 3rd Feb 2017 to 3rd Floor 60 Sloane Avenue London SW3 3DD filed on: 3rd, February 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 13th Jan 2017 filed on: 18th, January 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (10 pages)
(AP01) On Wed, 10th Aug 2016 new director was appointed. filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 10th Aug 2016 new director was appointed. filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 10th Aug 2016 filed on: 12th, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 10th Aug 2016 filed on: 12th, August 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 10th Aug 2016 new director was appointed. filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 16th, December 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 16th, December 2015 \| resolution	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 2nd, November 2015 \| accounts	Free Download (10 pages)
(AP01) On Mon, 26th Oct 2015 new director was appointed. filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 60 Grosvenor Street London W1K 3HZ on Fri, 7th Aug 2015 to 3rd Floor 60 Sloane Avenue London SW3 3XB filed on: 7th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 14th Jul 2015 filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 21st Jul 2015: 5.00 GBP capital
(TM01) Director's appointment terminated on Thu, 9th Jul 2015 filed on: 16th, July 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 15th May 2015 new director was appointed. filed on: 18th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 28th Dec 2014 filed on: 7th, January 2015 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Wed, 31st Dec 2014 filed on: 3rd, November 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Jul 2014 filed on: 15th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 15th Jul 2014: 5.00 GBP capital
(AP01) On Thu, 26th Jun 2014 new director was appointed. filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(AP03) On Thu, 26th Jun 2014, company appointed a new person to the position of a secretary filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 26th Jun 2014 new director was appointed. filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 26th Jun 2014. Old Address: Castlewood House 77-91 New Oxford Street London WC1A 1DG England filed on: 26th, June 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, December 2013 \| resolution	Free Download (20 pages)
(SH01) Capital declared on Fri, 13th Dec 2013: 5.00 GBP filed on: 24th, December 2013 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Fri, 13th Dec 2013 filed on: 24th, December 2013 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 24th, December 2013 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 15th, October 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Jul 2013 filed on: 31st, July 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 14th, November 2012 \| accounts	Free Download (5 pages)
(CH01) On Thu, 8th Nov 2012 director's details were changed filed on: 8th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Jul 2012 filed on: 16th, July 2012 \| annual return	Free Download (3 pages)
(CH01) On Mon, 16th Jul 2012 director's details were changed filed on: 16th, July 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 29th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Jul 2011 filed on: 25th, July 2011 \| annual return	Free Download (3 pages)
(CH01) On Thu, 4th Nov 2010 director's details were changed filed on: 10th, November 2010 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 14th, July 2010 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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