Company Information for GMV MANAGEMENT LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
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Company Registration Number
03959700
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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GMV MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in EC3N | |
Company Number | 03959700 | |
---|---|---|
Company ID Number | 03959700 | |
Date formed | 2000-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 17:07:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GMV MANAGEMENT LLC | 2415 WOODLAWN, NW - CANTON OH 44708 | Active | Company formed on the 2006-10-30 | |
Gmv Management Services, LLC | Delaware | Unknown | ||
GMV MANAGEMENT DISTRIBUTORS INC. | 13385 SW 42 STREET MIAMI FL 33175 | Inactive | Company formed on the 2004-07-07 |
Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LTD |
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CORNELIA BOLDYREFF |
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SYLVIA DEAN |
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GLYN MICHAEL ELLIS |
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JACQUELINE ANN JONES |
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PAUL BERNARD LEVERTON |
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BRIAN ANTHONY MACE |
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NICHOLAS MALONE |
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DENISE ROSEANNA SCOTT MCDONALD |
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SHAKTI SINGH SHEKHAWAT |
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STEPHEN JAMES WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM ANTONY JAMES |
Director | ||
ACRELDA FARRELL |
Director | ||
TRACY MARINA WARREN |
Company Secretary | ||
FABRIZIO RICARDO DAMON ARGIOLAS |
Director | ||
SIMON JAMES BROWN |
Director | ||
WENDY ELIZABETH COLGRAVE |
Director | ||
ANGELA HYAMS |
Director | ||
MARY MILLS |
Director | ||
BAYO IGOH |
Director | ||
ELIZABETH JANE AUSTIN |
Director | ||
ROBIN PATRICK HOYLES |
Director | ||
ALAN HERBERT CHERRY |
Director | ||
PHILIP ROBERT DIBSDALE |
Director | ||
GARY PRESTON SHILLINGLAW |
Company Secretary | ||
JOHN KEITH LAMEY |
Director | ||
JOHN MICHAEL JARRETT |
Director | ||
RALPH DAVID LUCK |
Director | ||
TANYA STOTE |
Company Secretary | ||
JONATHAN PHILIP HASTINGS |
Company Secretary | ||
JOHN HOWARD BROOKS |
Director | ||
ROSS JOHN HAMMOND |
Director | ||
CLIFFORD ROBIN KNOTT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EBARTEX LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
EBARTER LTD | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2014-07-29 | |
J CUBED VENTURES LIMITED | Director | 2016-08-22 | CURRENT | 2005-06-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MISS JOYCE ABENA ADU-DARKWA | ||
DIRECTOR APPOINTED MOHIT GULATI | ||
Appointment of Moat Homes Limited as director on 2023-08-30 | ||
DIRECTOR APPOINTED MR ALISTAIR MCLAUGHLIN | ||
Director's details changed for Mr Glyn Michael Ellis on 2023-07-31 | ||
DIRECTOR APPOINTED MS CHRISTINE MARGARET ADAMSON | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
APPOINTMENT TERMINATED, DIRECTOR SHAKTI SINGH SHEKHAWAT | ||
DIRECTOR APPOINTED MR SHAKTI SINGH SHEKHAWAT | ||
DIRECTOR APPOINTED MR DAVID BOWES | ||
APPOINTMENT TERMINATED, DIRECTOR GLYN MICHAEL ELLIS | ||
DIRECTOR APPOINTED MR GLYN MICHAEL ELLIS | ||
DIRECTOR APPOINTED MR SAVVAS CHATZIPARASKEVAIDIS | ||
APPOINTMENT TERMINATED, DIRECTOR CORNELIA BOLDYREFF | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MALONE | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY MACE | ||
APPOINTMENT TERMINATED, DIRECTOR SYLVIA DEAN | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID LLEWELLYN GARDNER | ||
APPOINTMENT TERMINATED, DIRECTOR DENISE ROSEANNA SCOTT MCDONALD | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PEACH | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
DIRECTOR APPOINTED MR ADNAN NASSER MEMON | ||
AP01 | DIRECTOR APPOINTED MR ADNAN NASSER MEMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL & RITTNER LIMITED on 2021-01-20 | |
CH01 | Director's details changed for Ms Denise Roseanna Scott Mcdonald on 2021-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM Rendall and Rittner Limited C/O Portsoken House 155-157 Minories London EC3N 1LJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Denise Roseanna Scott Mcdonald on 2020-03-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANN JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR STEVEN PEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERNARD LEVERTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR CORNELIA BOLDYREFF | |
AP01 | DIRECTOR APPOINTED MRS SYLVIA DEAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/11/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/11/2017 | |
AP01 | DIRECTOR APPOINTED MR SHAKTI SINGH SHEKHAWAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ANTONY JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES WALKER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE RIDLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Brian Anthony Mace on 2015-08-06 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM ANTONY JAMES | |
AP01 | DIRECTOR APPOINTED MS DENISE ROSEANNA SCOTT MCDONALD | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE ANN JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD QUIBELL | |
AP01 | DIRECTOR APPOINTED MRS JOANNE RIDLEY | |
AR01 | 24/03/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACRELDA FARRELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR GLYN MICHAEL ELLIS | |
AP04 | CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM COUNTRYSIDE HOUSE THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3AT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO ARGIOLAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY WARREN | |
RES01 | ADOPT ARTICLES 25/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOLSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HYAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY COLGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOOLSEY / 01/08/2013 | |
AP01 | DIRECTOR APPOINTED MR RICHARD QUIBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MILLS | |
AR01 | 24/03/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAYO IGOH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH COLGRAVE / 22/05/2012 | |
AR01 | 24/03/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED NICHOLAS MALONE | |
AP01 | DIRECTOR APPOINTED ACRELDA FARRELL | |
AP01 | DIRECTOR APPOINTED PAUL BERNARD LEVERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AUSTIN | |
AP01 | DIRECTOR APPOINTED MR BAYO IGOH | |
AR01 | 24/03/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED ANGELA HYAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPROSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOOLSEY / 11/06/2010 | |
AR01 | 24/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOOLSEY / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY SPROSON / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY MILLS / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY MACE / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO RICARDO DAMON ARGIOLAS / 24/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED SIMON POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIBSDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHERRY | |
363a | ANNUAL RETURN MADE UP TO 24/03/09 | |
288a | DIRECTOR APPOINTED RICHARD JOHN WOOLSEY | |
288a | DIRECTOR APPOINTED ELIZABETH JANE AUSTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED SIMON JAMES BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON WARDLE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LAMEY | |
288a | SECRETARY APPOINTED TRACY MARINA WARREN | |
288b | APPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW | |
363a | ANNUAL RETURN MADE UP TO 24/03/08 | |
288a | DIRECTOR APPOINTED SIMON JOHN WARDLE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN JARRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GMV MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as GMV MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |