46 G.m.s Limited


Founded in 2003, 46 G.m.s, classified under reg no. 04970079 is an active company. Currently registered at 46 Great Marlborough Street W1F 7JW, Soho (north west) the company has been in the business for eighteen years. Its financial year was closed on Sat, 31st Jul and its latest financial statement was filed on Wednesday 31st July 2019. Since Tuesday 3rd August 2004 46 G.m.s Limited is no longer carrying the name Hallmark (46 Great Marlborough Street).

There is a single director in the company at the moment - Nabil F., appointed on 4 December 2003. In addition, a secretary was appointed - Andrew B., appointed on 27 November 2014. Currently there is one former director listed by the company - Martin T., who left the company on 4 December 2003. In addition, the company lists several former secretaries whose names might be found in the list below.

46 G.m.s Limited Address / Contact

Office Address 46 Great Marlborough Street
Office Address2 London
Town Soho (north west)
Post code W1F 7JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04970079
Date of Incorporation Wed, 19th Nov 2003
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 18 years old
Account next due date Fri, 30th Apr 2021 (62 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Fri, 3rd Dec 2021 (2021-12-03)
Last confirmation statement dated Thu, 19th Nov 2020

Company staff

Andrew B.

Position: Secretary

Appointed: 27 November 2014

Nabil F.

Position: Director

Appointed: 04 December 2003

David M.

Position: Secretary

Appointed: 04 December 2003

Resigned: 27 November 2014

Claire C.

Position: Secretary

Appointed: 19 November 2003

Resigned: 04 December 2003

Martin T.

Position: Director

Appointed: 19 November 2003

Resigned: 04 December 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Nabil F. The abovementioned PSC and has 75,01-100% shares.

Nabil F.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Hallmark (46 Great Marlborough Street) August 3, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth111  
Balance Sheet
Cash Bank On Hand  111
Net Assets Liabilities  111
Cash Bank In Hand111  
Net Assets Liabilities Including Pension Asset Liability111  
Reserves/Capital
Shareholder Funds111  
Other
Number Shares Allotted 1111
Par Value Share 1111
Share Capital Allotted Called Up Paid111  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Thursday 19th November 2020
filed on: 19th, November 2020
Free Download (3 pages)

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