GML LONDON LIMITED

GML LONDON LIMITED is an active private limited company, incorporated on 29 January 2008. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Portmill Lane, Hitchin. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. GML LONDON LIMITED previously had the company name PYROLAVE LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	C/O HW ASSOCIATES PORTMILL HOUSE
Address Line 2	PORTMILL LANE
Post Town	HITCHIN
County	HERTFORDSHIRE
Postcode	SG5 1DJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	12/02/2025
Last Made Up Date	29/01/2024

Return

Next Due Date	26/02/2017
Last Made Up Date	29/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46180 - Agents specialized in the sale of other particular products

Company Name History

From 31/03/2008 onwards:

GML LONDON LIMITED

Prior to 31/03/2008:

PYROLAVE LIMITED

Directors

(The company's officers)

GEOFFREY MARTIN LEACH

(~67 year old British national)

WINDFALLWOOD COTTAGE WINDFALLWOOD COMMON, HASELMERE, NR GUILDFORD, SURREY, GU27 3BX

Current Director
Gives occupation as DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 29/01/2008

JACQUELINE SYLVIA FRANCES LEACH

(~66 year old British national)

WINDFALLWOOD COTTAGE WINDFALLWOOD COMMON, HASLEMERE, NEAR GUILDFORD, SURREY, GU27 3BX

Current Secretary

Appointed on 29/01/2008

Shareholders

(Persons of Significant Control)

Mr Geoffrey Martin Leach

(~67 year old British national)

C/O Hw Associates, Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Jacqueline Sylvia Frances Leach

(~66 year old British national)

C/O Hw Associates, Portmill House, Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ

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)

EFOLLO LIMITED

GEOFFREY MARTIN LEACH

Source: Companies House

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)