GMN No 2 Limited

Company Registration Number: 08661414

Company registered in England and Wales

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GMN No 2 Limited is a Private Company Limited by Shares first registered on 22 August 2013. Its current registered address is in London.

Registered Address

35 GREAT ST HELEN'S
LONDON
UNITED KINGDOM
EC3A 6AP

There are 1085 companies currently registered at this postcode, including this one.

All companies at EC3A 6AP

Registration Data

Company Number

08661414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£108,421,501
of which Cash £0£0£2,652,184
Total Assets £0£0£108,421,501
Current Liabilities £0£0£45,803,723
Net Current Assets £0£0£62,617,778
Total Net Worth £0£0£8,023

Previous Names

No previous names

Company Officers

  • JIET, Robin Ng Cheng

    Director

    Appointed on 27 June 2017

     

    Nationality: Singaporean

    Occupation: Director

    Month of birth: September 1974

    35
    Great St Helen's
    London
    EC3A 6AP
    United Kingdom

  • SADELI, Ferdinand

    Director

    Appointed on 2 October 2017

     

    Nationality: Indonesian

    Occupation: Director

    Month of birth: October 1973

    35
    Great St. Helen's
    London
    EC3A 6AP
    England

  • WIDJAJA, Margaretha Natalia

    Director

    Appointed on 2 October 2017

     

    Nationality: Singaporean

    Occupation: Director

    Month of birth: December 1981

    35
    Great St. Helen's
    London
    EC3A 6AP
    England

  • AGNEW, Theodore Thomas More, Sir

    Director

    Appointed on 22 August 2013

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    Burnley Hall
    East Somerton
    Great Yarmouth
    Norfolk
    NR29 4DZ
    United Kingdom

  • BALASURIYA, Rajasinghe

    Director

    Appointed on 7 April 2014

    Resigned on 3 August 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1962

    C/O Company Secretary, Markerstudy Group
    Markerstudy House, 45 Westerham Road
    Bessels Green
    Sevenoaks
    Kent
    TN13 2QB
    United Kingdom

  • BARBER, Keith John

    Director

    Appointed on 22 August 2013

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Cfo

    Month of birth: May 1974

    Starwood
    Cuttinglye Road
    Crawley Down
    Crawley
    Surrey
    RH10 4LR
    United Kingdom

  • BASSADONE, Maximilian Alexander

    Director

    Appointed on 3 August 2015

    Resigned on 27 June 2017

    Nationality: British

    Occupation: Investment Associate

    Month of birth: August 1985

    Level 1
    89 Wardour Street
    London
    W1F 0UB
    England

  • BAXTER, Charles Anthony Wollaston

    Director

    Appointed on 22 August 2013

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    Harcourt House
    Suite 1
    19a Cavendish Square
    London
    W1G 0PN
    United Kingdom

  • HUMPHREYS, Gary

    Director

    Appointed on 7 April 2014

    Resigned on 3 August 2015

    Nationality: British

    Occupation: None

    Month of birth: May 1965

    C/O Company Secretary, Markerstudy Group
    Markerstudy House, 45 Westerham Road
    Bessels Green
    Sevenoaks
    Kent
    TN13 2QB
    United Kingdom

  • MARKS, Michael Daniel

    Director

    Appointed on 3 August 2015

    Resigned on 27 June 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1980

    Level 1
    89 Wardour Street
    London
    W1F 0UB
    England

  • SPENCER, Kevin Ronald

    Director

    Appointed on 22 August 2013

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: July 1965

    6
    Hungershall Park
    Tunbridge Wells
    Kent
    TN4 8ND
    United Kingdom

This information was most recently updated 01/09/2018.

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Latest Filings

  1. 4 July 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L795CNQW. Transaction: MzIwODkwNjA2M2FkaXF6a2N4.

  2. 18 January 2018 Director's details changed for Ms Margaretha Natalia Widjaja on 18 January 2018 [View PDF]

    Action Date: 18 January 2018. Category: Officers. Type: CH01. Barcode: X6XVW2VS. Transaction: MzE5NTU1OTA4M2FkaXF6a2N4.

  3. 18 January 2018 Director's details changed for Mr Ferdinand Sadeli on 18 January 2018 [View PDF]

    Action Date: 18 January 2018. Category: Officers. Type: CH01. Barcode: X6XVVPUY. Transaction: MzE5NTU1ODc5N2FkaXF6a2N4.

  4. 9 October 2017 Appointment of Margaretha Natalia Widjaja as a director on 2 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Officers. Type: AP01. Barcode: X6GONQL7. Transaction: MzE4NzM2MDI1NWFkaXF6a2N4.

  5. 9 October 2017 Appointment of Mr Ferdinand Sadeli as a director on 2 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Officers. Type: AP01. Barcode: X6GONIDL. Transaction: MzE4NzM2MDA0MWFkaXF6a2N4.

  6. 29 August 2017 [View PDF]

    Action Date: 22 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DUJMFY. Transaction: MzE4NDAyNDEzMmFkaXF6a2N4.

  7. 4 August 2017 Registered office address changed from Level 1 89 Wardour Street London W1F 0UB to 35 Great St Helen's London EC3A 6AP on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Address. Type: AD01. Barcode: X6C47DGB. Transaction: MzE4MjI2MTg5NmFkaXF6a2N4.

  8. 3 August 2017 Appointment of Mr Robin Ng Cheng Jiet as a director on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Officers. Type: AP01. Barcode: X6C2OFQJ. Transaction: MzE4MjE3MzcwMmFkaXF6a2N4.

  9. 26 July 2017 Termination of appointment of Michael Daniel Marks as a director on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Officers. Type: TM01. Barcode: X6BGPGEW. Transaction: MzE4MTUzMjc5MmFkaXF6a2N4.

  10. 26 July 2017 Termination of appointment of Maximilian Alexander Bassadone as a director on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Officers. Type: TM01. Barcode: X6BGQZYW. Transaction: MzE4MTUzMTkyNmFkaXF6a2N4.

  11. 14 July 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L6ADZ0UA. Transaction: MzE4MDU1OTM1MGFkaXF6a2N4.

  12. 4 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY5TE1RUUJhZGlxemtjeA.

  13. 27 June 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X69HB7EH. Transaction: MzE3OTA2NDMxMGFkaXF6a2N4.

  14. 27 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69HAXEI. Transaction: MzE3OTA2NDA4NmFkaXF6a2N4.

  15. 12 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L67YDLRC. Transaction: MzE3NzgyMTcwM2FkaXF6a2N4.

  16. 2 June 2017 Satisfaction of charge 086614140001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X67QTQ9L. Transaction: MzE3NzI0NTY4OGFkaXF6a2N4.

  17. 9 December 2016 Current accounting period extended from 30 September 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5LHJ3VN. Transaction: MzE2NDAxNTA4NmFkaXF6a2N4.

  18. 4 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ES9UCP. Transaction: MzE1NjYxMTQ4MGFkaXF6a2N4.

  19. 4 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8F7J5. Transaction: MzE1MjExMDU4MWFkaXF6a2N4.

  20. 24 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHW3DC. Transaction: MzEyOTU2NDM4MmFkaXF6a2N4.

  21. 17 August 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4DARPEX. Transaction: MzEyOTA5MTcwN2FkaXF6a2N4.

  22. 13 August 2015 Registration of charge 086614140002, created on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Mortgage. Type: MR01. Barcode: L4DOYR6Y. Transaction: MzEyOTE3NzU0M2FkaXF6a2N4.

  23. 5 August 2015 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Level 1 89 Wardour Street London W1F 0UB on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4MWMZ. Transaction: MzEyODQzOTQ3N2FkaXF6a2N4.

  24. 4 August 2015 Termination of appointment of Kevin Ronald Spencer as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4D23RX6. Transaction: MzEyODM5MDQ4M2FkaXF6a2N4.

  25. 4 August 2015 Termination of appointment of Gary Humphreys as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4D23S1E. Transaction: MzEyODM5MDQ1NmFkaXF6a2N4.

  26. 4 August 2015 Termination of appointment of Rajasinghe Balasuriya as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4D23RJK. Transaction: MzEyODM5MDQxNmFkaXF6a2N4.

  27. 4 August 2015 Termination of appointment of Charles Anthony Wollaston Baxter as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4D23RS9. Transaction: MzEyODM5MDQ0MGFkaXF6a2N4.

  28. 4 August 2015 Termination of appointment of Theodore Thomas More Agnew as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4D23RNC. Transaction: MzEyODM5MDQxMGFkaXF6a2N4.

  29. 4 August 2015 Termination of appointment of Keith John Barber as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4D23RLS. Transaction: MzEyODM5MDQyNGFkaXF6a2N4.

  30. 4 August 2015 Appointment of Mr Michael Daniel Marks as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: X4D23RBF. Transaction: MzEyODM5MDM4NGFkaXF6a2N4.

  31. 4 August 2015 Appointment of Mr Maximilian Alexander Bassadone as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: X4D23QPF. Transaction: MzEyODM5MDIyNmFkaXF6a2N4.

  32. 21 May 2015 Director's details changed for Mr Charles Anthony Wollaston Baxter on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X47UIH0H. Transaction: MzEyMzY0Nzg3MmFkaXF6a2N4.

  33. 11 May 2015 Appointment of Mr Rajasinghe Balasuriya as a director on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: AP01. Barcode: X476XIM8. Transaction: MzEyMjkxNzg0OGFkaXF6a2N4.

  34. 11 May 2015 Appointment of Mr Gary Humphreys as a director on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: AP01. Barcode: X476XIH7. Transaction: MzEyMjkxNzg0M2FkaXF6a2N4.

  35. 13 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A442SMKY. Transaction: MzEyMDUzMjY0N2FkaXF6a2N4.

  36. 19 November 2014 Previous accounting period extended from 31 August 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3KZDBE0. Transaction: MzExMTYyODg2N2FkaXF6a2N4.

  37. 2 October 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3HNWEFV. Transaction: MzEwODcxMDcxOGFkaXF6a2N4.

  38. 10 October 2013 Registration of charge 086614140001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2IPV9UR. Transaction: MzA4NjkxMjExNWFkaXF6a2N4.

  39. 9 September 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2G3ML0B. Transaction: MzA4NDY4MzE1MGFkaXF6a2N4.

  40. 9 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDY4MzA2M2FkaXF6a2N4.

  41. 3 September 2013 Director's details changed for Mr Charles Anthony Wollaston Baxter on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Officers. Type: CH01. Barcode: X2G55FOZ. Transaction: MzA4NDMzMDM4NWFkaXF6a2N4.

  42. 22 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FAA3MG. Transaction: MzA4MzcwODY4NWFkaXF6a2N4.

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54.80.219.236 Fri, 21 Sep 2018 20:27:53 +0100