GMI SPECIAL PROJECTS LIMITED

GMI SPECIAL PROJECTS LIMITED is an active private limited company, incorporated on 8 April 2011. The nature of the business is Development of building projects. The company's registered office is on Westland Road, Leeds. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. GMI SPECIAL PROJECTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07597741
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1MIDDLETON HOUSE
Address Line 2WESTLAND ROAD
Post TownLEEDS
PostcodeLS11 5UH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/04/2024
Last Made Up Date08/04/2023

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
GMI SPECIAL PROJECTS LIMITED

Directors

(The company's officers)
MR JARROD COLIN BEST
(~47 year old British national)
MIDDLETON HOUSE WESTLAND ROAD, LEEDS, LS11 5UH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/04/2011
MR DAVID JAMES SHANN
(~51 year old British national)
MIDDLETON HOUSE WESTLAND ROAD, LEEDS, LS11 5UH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/2012
MR PAUL WHITAKER
(~56 year old British national)
MIDDLETON HOUSE WESTLAND ROAD, LEEDS, LS11 5UH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/06/2012
MR DOMINIC MICHAEL LUSH
MIDDLETON HOUSE WESTLAND ROAD, LEEDS, LS11 5UH
  • Current Secretary
Appointed on 22/02/2017

Shareholders

(Persons of Significant Control)
Mr Pauil Whitaker
(~56 year old British national)
Middleton House, Westland Road, Leeds, LS11 5UH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David James Shann
(~51 year old British national)
Middleton House, Westland Road, Leeds, LS11 5UH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Jarrod Colin Best
(~47 year old British national)
Middleton House, Westland Road, Leeds, LS11 5UH
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR DAVID JAMES SHANN
  • MR PAUL WHITAKER
  • MR DAVID JAMES SHANN
  • MR PAUL WHITAKER
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED
  • MR DAVID JAMES SHANN
  • MR PAUL WHITAKER
BELGRAVIA LIVING GROUP LIMITED
  • MR DAVID JAMES SHANN
  • MR PAUL WHITAKER
BLG (BURLINGTON HOUSE) LIMITED
  • MR PAUL WHITAKER
  • MR DAVID JAMES SHANN
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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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)