Gmx Nominee 1 Limited (number 10037984) is a private limited company legally formed on 2016-03-02 in United Kingdom. This business has its registered office at 325-327 Oldfield Lane North, Greenford UB6 0FX. Gmx Nominee 1 Limited is operating under Standard Industrial Classification code: 74990 that means "non-trading company".

Company details

Name Gmx Nominee 1 Limited
Number 10037984
Date of Incorporation: March 2, 2016
End of financial year: 31 December
Address: 325-327 Oldfield Lane North, Greenford, UB6 0FX
SIC code: 74990 - Non-trading company

Moving to the 2 directors that can be found in the enterprise, we can name: Michael K. (appointed on 02 March 2016), Benjamin S. (appointment date: 02 March 2016). The Companies House lists 5 persons of significant control, namely: Urban Town Limited is located at Highbridge Close, WD7 7GW Radlett, Herts. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Greymax Limited is located at Oldfield Lane North, UB6 0FX Greenford, Middlesex. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Benjamin S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31
Current Assets 99 20,961

People with significant control

Urban Town Limited
1 April 2019
Address 8 Highbridge Close, Radlett, Herts, WD7 7GW, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08937009
Nature of control: 25-50% voting rights
25-50% shares
Greymax Limited
8 May 2017
Address 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, 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 09719875
Nature of control: 50,01-75% shares
50,01-75% voting rights
Benjamin S.
6 April 2016 - 8 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Daniel B.
6 April 2016 - 8 May 2017
Nature of control: 25-50% voting rights
25-50% shares
Michael K.
6 April 2016 - 8 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2020/03/18
filed on: 30th, March 2020 | confirmation statement
Free Download (4 pages)