Gm Real Estate Holdings (gmre) started in year 2015 as Private Limited Company with registration number 09387087. The Gm Real Estate Holdings (gmre) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Amlbenson, The Long Lodge 265-269 Kingston Road. Postal code: SW19 3NW. Since 2023-04-21 Gm Real Estate Holdings (gmre) Limited is no longer carrying the name Hellenic Energy Contractors (hec).
The company has one director. Konstantinos T., appointed on 13 January 2015. There are currently no secretaries appointed. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Amlbenson, The Long Lodge 265-269 Kingston Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 3NW |
| Country of origin | United Kingdom |
| Registration Number | 09387087 |
| Date of Incorporation | Tue, 13th Jan 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (130 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Corporate Secretary
Appointed: 19 February 2015
Position: Director
Appointed: 13 January 2015
The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Konstantinos T. This PSC and has 75,01-100% shares.
Konstantinos T.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Hellenic Energy Contractors (hec) | April 21, 2023 |
| Constantine Capital | December 8, 2022 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2016-04-29 | 2016-04-30 | 2017-04-29 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 486 | 470 | |||||||||
| Balance Sheet | |||||||||||
| Current Assets | 2 695 | 470 | 17 868 | 5 009 | 2 002 | ||||||
| Net Assets Liabilities | 470 | -223 | -223 | -917 | -1 610 | 2 316 | 6 328 | 1 507 | 105 | ||
| Debtors | 2 695 | 470 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 486 | 470 | |||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 1 | 1 | |||||||||
| Profit Loss Account Reserve | 485 | 469 | |||||||||
| Shareholder Funds | 486 | 470 | |||||||||
| Other | |||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 400 | 400 | 400 | 400 | 400 | 460 | 820 | 820 | 940 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||||
| Creditors | -870 | -177 | -177 | 517 | 1 210 | 1 856 | 10 720 | 2 682 | 957 | ||
| Net Current Assets Liabilities | 486 | 870 | 470 | 177 | 177 | -517 | -1 210 | 1 856 | 7 148 | 2 327 | 1 045 |
| Total Assets Less Current Liabilities | 486 | 870 | 470 | 177 | 177 | -517 | -1 210 | 1 856 | 7 148 | 2 327 | 1 045 |
| Capital Employed | 486 | ||||||||||
| Creditors Due Within One Year | 2 209 | ||||||||||
| Number Shares Allotted | 1 | ||||||||||
| Number Shares Allotted Increase Decrease During Period | 1 | ||||||||||
| Par Value Share | 1 | ||||||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||||
| Value Shares Allotted Increase Decrease During Period | 1 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-13 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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