GMR CONSULTING AND MANAGEMENT LIMITED
GMR CONSULTING AND MANAGEMENT LIMITED is an active private limited company, incorporated on 30 January 2020. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Pall Mall, London. 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: Total Exemption Full. GMR CONSULTING AND MANAGEMENT LIMITED has two previous names, the most recent of which was GMR CONSULTING & DISTRIBUTION UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12433771 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/01/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 118 PALL MALL |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1Y 5ED |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 12/02/2025 |
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| Last Made Up Date | 29/01/2024 |
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Return
| Next Due Date | 27/02/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From 24/01/2022 onwards:
GMR CONSULTING AND MANAGEMENT LIMITED
From 26/05/2020 to 24/01/2022:
GMR CONSULTING & DISTRIBUTION UK LIMITED
Prior to 26/05/2020:
GMR DISTRIBUTION UK LIMITED
Directors
(The company's officers)
MR, GIOVANNI MARIA RIMONTI
(~23 year old Italian national)
118 PALL MALL, LONDON, SW1Y 5ED, ENGLAND
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 30/01/2020
Shareholders
(Persons of Significant Control)
Mr, Giovanni Maria Rimonti
(~23 year old Italian national)
118, Pall Mall, London, SW1Y 5ED, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/01/2020
Connections
(Shared officers)
- MR, GIOVANNI MARIA RIMONTI
- MR, GIOVANNI MARIA RIMONTI
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)
More Companies in SW1Y 5ED
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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)
