Gmr Capital Limited (registration number 02787267) is a private limited company founded on 1993-02-05. The enterprise is situated at Acre House, 11-15 William Road, London NW1 3ER. Having undergone a change in 2008-02-28, the previous name this business used was Snax 24 Corporation Limited. Gmr Capital Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Gmr Capital Limited
Number 02787267
Date of Incorporation: 1993/02/05
End of financial year: 30 September
Address: Acre House, 11-15 William Road, London, NW1 3ER
SIC code: 70100 - Activities of head offices

When it comes to the 7 directors that can be found in the above-mentioned business, we can name: Alan B. (in the company from 04 July 2020), Gail R. (appointment date: 01 February 2017), Ian P. (appointed on 26 April 2004). 1 secretary is also present: Ian P. (appointed on 18 May 1993). The official register indexes 9 persons of significant control, namely: Alan G. owns 1/2 or less of shares, 1/2 or less of voting rights, Gail R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Alan G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Gail R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jeremy T.
6 April 2016
Nature of control: right to appoint and remove directors
Marc Z.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ian R.
14 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Nicole R.
6 April 2016 - 31 May 2017
Nature of control: 25-50% shares
Ronson Capital Limited
6 April 2016 - 30 May 2017
Address Acre House 11/15 William Road, London, NW1 3ER, 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 02802263
Nature of control: 25-50% voting rights
Gerald R.
6 April 2016 - 30 May 2017
Nature of control: right to appoint and remove directors
Jonathan G.
6 April 2016 - 23 May 2017
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019
filed on: 5th, June 2020 | accounts
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