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G.m. Finance Limited LONDON


G.m. Finance started in year 1991 as Private Limited Company with registration number 02661721. The G.m. Finance company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at Lincoln House. Postal code: W14 0QL.

At the moment there are 2 directors in the the firm, namely Tameem A. and Arif H.. In addition one secretary - Arif H. - is with the company. At the moment there is 1 former director listed by the firm - Charles P., who left the firm on 31 October 2006. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

G.m. Finance Limited Address / Contact

Office Address Lincoln House
Office Address2 137-143 Hammersmith Road
Town London
Post code W14 0QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02661721
Date of Incorporation Mon, 11th Nov 1991
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Tameem A.

Position: Director

Appointed: 31 October 2006

Arif H.

Position: Secretary

Appointed: 15 August 2001

Arif H.

Position: Director

Appointed: 09 January 1992

Tameem A.

Position: Secretary

Appointed: 31 October 2006

Resigned: 01 January 2010

James G.

Position: Secretary

Appointed: 02 October 1995

Resigned: 01 October 2001

Ibms Secretaries Limited

Position: Corporate Secretary

Appointed: 16 September 1993

Resigned: 02 October 1995

Charles P.

Position: Director

Appointed: 09 January 1992

Resigned: 31 October 2006

Michael M.

Position: Secretary

Appointed: 09 January 1992

Resigned: 16 September 1993

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is General Mediterranean Holding (Uk) Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Tameem A. This PSC has significiant influence or control over the company,. The third one is Arif H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

General Mediterranean Holding (Uk) Ltd

Lincoln House 137-143 Hammersmith Road, London, London, W14 0QL, United Kingdom

Legal authority English Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02618212
Notified on 1 June 2021
Nature of control: 75,01-100% shares

Tameem A.

Notified on 27 December 2017
Ceased on 1 June 2021
Nature of control: significiant influence or control

Arif H.

Notified on 6 April 2016
Ceased on 27 December 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-9 772 437-11 217 228      
Balance Sheet
Current Assets73 654 07472 900 13278 080 61179 318 11381 188 02081 108 19782 641 35582 668 488
Net Assets Liabilities 11 217 22811 348 96911 414 47611 454 36912 002 23312 042 39512 055 196
Net Assets Liabilities Including Pension Asset Liability-9 772 437-11 217 228      
Reserves/Capital
Shareholder Funds-9 772 437-11 217 228      
Other
Average Number Employees During Period   2222 
Creditors 85 567 36090 879 58092 182 58994 092 38994 560 43096 133 75096 173 684
Fixed Assets606 5751 450 0001 450 0001 450 0001 450 0001 450 0001 450 0001 450 000
Net Current Assets Liabilities-10 379 012-12 667 22812 798 96912 864 47612 904 36913 452 23313 492 39513 505 196
Total Assets Less Current Liabilities-9 772 437-11 217 22811 348 96911 414 47611 454 36912 002 23312 042 39512 055 196
Creditors Due Within One Year84 033 08685 567 360      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2022
filed on: 11th, December 2023
Free Download (3 pages)

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