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GM REAL ESTATE HOLDINGS (GMRE) LIMITED

GM REAL ESTATE HOLDINGS (GMRE) LIMITED is an active private limited company, incorporated on 13 January 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Kingston Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. GM REAL ESTATE HOLDINGS (GMRE) LIMITED has two previous names, the most recent of which was HELLENIC ENERGY CONTRACTORS (HEC) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09387087
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/01/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMLBENSON, THE LONG LODGE 265-269 KINGSTON ROAD
Address Line 2WIMBLEDON
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW19 3NW

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date10/02/2017
Last Made Up Date13/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 21/04/2023 onwards:
GM REAL ESTATE HOLDINGS (GMRE) LIMITED
From 08/12/2022 to 21/04/2023:
HELLENIC ENERGY CONTRACTORS (HEC) LIMITED
Prior to 08/12/2022:
CONSTANTINE CAPITAL LIMITED

Directors

(The company's officers)
MR KONSTANTINOS TSITIRIDIS
(~36 year old Greek national)
FLAT 610 LANDMARK EAST TOWER, 24 MARSH WALL, LONDON, E14 9BT, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY INVESTOR
  • Usually resident in ENGLAND
Appointed on 13/01/2015
AML REGISTRARS LIMITED
(British national)
AMLBENSON THE LONG LODGE, 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW, ENGLAND
  • Current Secretary
Appointed on 19/02/2015

Shareholders

(Persons of Significant Control)
Mr Konstantinos Tsitiridis
(~36 year old Greek national)
Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • AML REGISTRARS LIMITED
4 ST STEPHENS GARDENS LIMITED
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
A CERTAIN POOLE LTD
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
ALAMANDA LIMITED
  • AML REGISTRARS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GM REAL ESTATE HOLDINGS (GMRE) LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 3NW.

Map of GM REAL ESTATE HOLDINGS (GMRE) LIMITED at local scale
Map of GM REAL ESTATE HOLDINGS (GMRE) LIMITED at local scale
Map of GM REAL ESTATE HOLDINGS (GMRE) LIMITED at district scale
Map of GM REAL ESTATE HOLDINGS (GMRE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 3NW

Other companies with registered offices in SW19 3NW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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