GMR 54.20 LIMITED

GMR 54.20 LIMITED is an active private limited company, incorporated on 31 August 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Long Acre, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. GMR 54.20 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10940163
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 137-38 LONG ACRE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2E 9JT

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/09/2024
Last Made Up Date30/08/2023

Return

Next Due Date28/09/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
GMR 54.20 LIMITED

Directors

(The company's officers)
MARIO RIZZI
(~69 year old Italian national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 31/08/2017
REGENT CORPORATE SECRETARIES LTD
(Other national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
  • Current Secretary
Appointed on 31/08/2017

Shareholders

(Persons of Significant Control)
Mario Rizzi
(~69 year old Italian national)
37-38 Long Acre, London, WC2E 9JT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 31/08/2017

Connections

(Shared officers)
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
ALFATRADE & SERVICES LIMITED
  • REGENT CORPORATE SECRETARIES LTD
ALMI PRODUCTIONS LIMITED
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
  • REGENT CORPORATE SECRETARIES LTD
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)

GMR 54.20 LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2E 9JT.

Map of GMR 54.20 LIMITED at local scale
Map of GMR 54.20 LIMITED at local scale
Map of GMR 54.20 LIMITED at district scale
Map of GMR 54.20 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 WC2E 9JT

Other companies with registered offices in WC2E 9JT:

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)