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Home > England & Wales Companies > GMR INFRASTRUCTURE (UK) LIMITED
Company Information for

GMR INFRASTRUCTURE (UK) LIMITED

THE COURTYARD, 14A SYDENHAM ROAD, CROYDON, CR0 2EE,
Company Registration Number
06521625
Private Limited Company
Active

Company Overview

About Gmr Infrastructure (uk) Ltd
GMR INFRASTRUCTURE (UK) LIMITED was founded on 2008-03-03 and has its registered office in Croydon. The organisation's status is listed as "Active". Gmr Infrastructure (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GMR INFRASTRUCTURE (UK) LIMITED
 
Legal Registered Office
THE COURTYARD
14A SYDENHAM ROAD
CROYDON
CR0 2EE
Other companies in SE26
 
Filing Information
Company Number 06521625
Company ID Number 06521625
Date formed 2008-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB941478114  
Last Datalog update: 2022-04-08 09:26:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GMR INFRASTRUCTURE (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PAPERCHASE ACCOUNTANCY LIMITED   PAPERCHASE BUSINESS SERVICES LTD   PAPERCHASE GROUP LTD   PAPERCHASE TRONCMASTER SERVICES LIMITED
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Companies with same name GMR INFRASTRUCTURE (UK) LIMITED
The following companies were found which have the same name as GMR INFRASTRUCTURE (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GMR INFRASTRUCTURE (UK) LIMITED Singapore Active Company formed on the 2009-02-11

Company Officers of GMR INFRASTRUCTURE (UK) LIMITED

Current Directors
Officer Role Date Appointed
PRAKASH KUMAR DIWAN
 Director 2018-04-06
VEERABHADRA LAKSHMINARAYANA TUMMALAPALLI SRINIVASA SUBRAHMANYA
 Director 2016-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
APURVA SURESH JHALANI
 Director 2012-11-14 2018-04-09
SREEMANNARAYANA KUNISETTY
 Director 2012-11-14 2016-09-09
LINGADEVARU RAVI SULEKERA
 Director 2013-06-24 2016-09-09
BUTCHI SANYASI RAJU GRANDHI
 Director 2008-03-03 2012-11-15
MADHVA BHIMACHARYA TERDAL
 Director 2008-03-03 2012-11-15
JOHN KEITH MCLAREN
 Director 2009-11-11 2011-06-30
RANJIT MURAGASON
 Company Secretary 2008-03-03 2009-10-31
RANJIT MURUGASON
 Director 2008-03-03 2009-10-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-21RP04CS01
2021-12-01RP04CS01
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-03-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-03-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-11-21AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-17AP01DIRECTOR APPOINTED MR PRAKASH KUMAR DIWAN
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR APURVA SURESH JHALANI
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-02CH01Director's details changed for Mr Veerabhadra Lakshminarayana Tummalapalli Srinivasa Subrahmanya on 2017-12-01
2017-05-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 5010000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-31CH01Director's details changed for Mr Apurva Suresh Jhalani on 2017-03-31
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM C/O Paperchase Business Services Ltd 42 Sydenham Road First Floor London SE26 5QF
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR SREEMANNARAYANA KUNISETTY
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR LINGADEVARU SULEKERA
2016-06-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-23AP01DIRECTOR APPOINTED MR VEERABHADRA LAKSHMINARAYANA TUMMALAPALLI SRINIVASA SUBRAHMANYA
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 5010000
2016-03-04AR0103/03/16 ANNUAL RETURN FULL LIST
2015-05-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 5010000
2015-03-04AR0103/03/15 ANNUAL RETURN FULL LIST
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 5010000
2014-03-11AR0103/03/14 ANNUAL RETURN FULL LIST
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LINGADEVARU RAVI SULEKERA / 03/03/2014
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SREEMANNARAYANA KUNISETTY / 03/03/2014
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR APURVA SURESH JHALANI / 03/03/2014
2013-07-31AP01DIRECTOR APPOINTED MR LINGADEVARU RAVI SULEKERA
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM C/O C/O PAPERCHASE ACCOUNTANCY LTD FIRST FLOOR 42 SYDENHAM ROAD LONDON SE26 5QF UNITED KINGDOM
2013-03-04AR0103/03/13 FULL LIST
2012-12-06AP01DIRECTOR APPOINTED MR SREEMANNARAYANA KUNISETTY
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MADHVA TERDAL
2012-12-05TM01APPOINTMENT TERMINATED, DIRECTOR BUTCHI GRANDHI
2012-12-05AP01DIRECTOR APPOINTED MR APURVA SURESH JHALANI
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-07AR0103/03/12 FULL LIST
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 40 PORTMAN SQUARE LONDON W1H 6LT UNITED KINGDOM
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAREN
2011-06-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-08AR0103/03/11 FULL LIST
2010-11-23AUDAUDITOR'S RESIGNATION
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-14MISCSECT 519
2010-03-19AR0103/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MADHVA BHIMACHARYA TERDAL / 03/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BUTCHI SANYASI RAJU GRANDHI / 03/03/2010
2010-02-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-12AP01DIRECTOR APPOINTED MR JOHN MCLAREN
2009-11-12TM02APPOINTMENT TERMINATED, SECRETARY RANJIT MURAGASON
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR RANJIT MURUGASON
2009-06-1288(2)AD 02/06/09 GBP SI 5000000@1=5000000 GBP IC 10000/5010000
2009-03-11363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 40 PORTMAN SQUARE LONDON W1H 6LT UNITED KINGDOM
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM LEVEL 2 43-45 PORTMAN SQUARE LONDON W1H 6HN
2009-03-05MEM/ARTSARTICLES OF ASSOCIATION
2009-03-05RES01ALTER MEM AND ARTS 20/01/2009
2009-03-05RES04NC INC ALREADY ADJUSTED 20/01/2009
2009-03-05123GBP NC 1000000/10000000 20/01/09
2008-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GMR INFRASTRUCTURE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GMR INFRASTRUCTURE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURITY AGREEMENT 2010-01-19 Outstanding WELLS FARGO BANK NORTHWEST,N.A.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

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 GMR INFRASTRUCTURE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GMR INFRASTRUCTURE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMR INFRASTRUCTURE (UK) LIMITED
Trademarks
We have not found any records of GMR INFRASTRUCTURE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMR INFRASTRUCTURE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GMR INFRASTRUCTURE (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where GMR INFRASTRUCTURE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GMR INFRASTRUCTURE (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0161171000Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GMR INFRASTRUCTURE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GMR INFRASTRUCTURE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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