GMR CAPITAL LIMITED
GMR CAPITAL LIMITED is an active private limited company, incorporated on 5 February 1993. The nature of the business is Activities of head offices. The company's registered office is on William Road, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Group. GMR CAPITAL LIMITED previously had the company name SNAX 24 CORPORATION LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
| Company Number | 02787267 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/02/1993 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ACRE HOUSE |
|---|---|
| Address Line 2 | 11-15 WILLIAM ROAD |
| Post Town | LONDON |
| Postcode | NW1 3ER |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2025 |
| Accounts Last Made Up Date | 30/09/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 14/02/2025 |
|---|---|
| Last Made Up Date | 31/01/2024 |
Return
| Next Due Date | 28/02/2017 |
|---|---|
| Last Made Up Date | 31/01/2016 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 3 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 28/02/2008 onwards:
GMR CAPITAL LIMITED
Prior to 28/02/2008:
SNAX 24 CORPORATION LIMITED
Directors
(The company's officers)
MS LISA DEBRA ALTHASEN
(~55 year old British national)
ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER
- Current Director
- Gives occupation as MARKETING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/04/1998
ALAN ROBERT BLOOM
(~68 year old British national)
ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2020
MR ALAN IRVING GOLDMAN
(~80 year old British national)
ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/05/1993
DAME GAIL RONSON
(~77 year old British national)
ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2017
MR GERALD MAURICE RONSON
(~85 year old British national)
ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/03/1993
MRS NICOLE JULIA RONSON ALLALOUF
(~52 year old British national)
25 GROSVENOR STREET, LONDON, W1K 4QN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/1997
ANTHONY WAGERMAN
(~62 year old British national)
1ST FLOOR 40 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2023
MR MARC SULMAN ZILKHA
(~52 year old Swiss national)
ACRE HOUSE 11-15 WILLIAM ROAD, LONDON, NW1 3ER
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 01/05/2023
TRACY ANNE MOLONEY
1ST FLOOR 40 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ, UNITED KINGDOM
- Current Secretary
Appointed on 01/03/2024
Shareholders
(Persons of Significant Control)
Alan Irving Goldman
(~80 year old British national)
Acre House, 11-15 William Road, London, NW1 3ER
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Gail Ronson
(~77 year old British national)
Acre House, 11-15 William Road, London, NW1 3ER
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Marc Sulman Zilkha
(~52 year old Swiss national)
Acre House, 11-15 William Road, London, NW1 3ER
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Mr Ian Isaac Rosenblatt
(~64 year old British national)
9-13, St Andrew Street, London, EC4A 3AF, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/12/2018
Connections
(Shared officers)
BONIVIR INVESTMENTS LIMITED
- MR GERALD MAURICE RONSON
GGRFF TRUSTEE COMPANY LIMITED
- MRS NICOLE JULIA RONSON ALLALOUF
- MS LISA DEBRA ALTHASEN
- ALAN ROBERT BLOOM
- MR ALAN IRVING GOLDMAN
- DAME GAIL RONSON
- MR GERALD MAURICE RONSON
- MRS NICOLE JULIA RONSON ALLALOUF
HERON (DEVONSHIRE HOUSE NO.2) LIMITED
- MR GERALD MAURICE RONSON
HERON (STAPLE HALL NO.2) LIMITED
- MR GERALD MAURICE RONSON
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)
GMR CAPITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 3ER.
Map of GMR CAPITAL LIMITED at local scale
Map of GMR CAPITAL 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 NW1 3ER
Other companies with registered offices in NW1 3ER:
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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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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