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Gkb Retail Ltd LONDON

Gkb Retail Ltd is a private limited company registered at 3 Field Court, Gray's Inn, London WC1R 5EF. Incorporated on 2018-04-03, this 2-year-old company is run by 1 director.
Director Shahid H., appointed on 03 April 2019.
The company is officially classified as "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The last confirmation statement was sent on 2019-04-02 and the due date for the next filing is 2020-04-16.

Gkb Retail Ltd Address / Contact

Office Address 3 Field Court
Office Address2 Gray's Inn
Town London
Post code WC1R 5EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11285435
Date of Incorporation Tue, 3rd Apr 2018
Industry Take-away food shops and mobile food stands
End of financial Year 30th April
Company age 3 years old
Account next due date Fri, 3rd Jan 2020 (388 days after)
Next confirmation statement due date Thu, 16th Apr 2020 (2020-04-16)
Last confirmation statement dated Tue, 2nd Apr 2019

Company staff

Shahid H.

Position: Director

Appointed: 03 April 2019

David W.

Position: Director

Appointed: 18 January 2019

Resigned: 03 April 2019

George B.

Position: Director

Appointed: 03 April 2018

Resigned: 22 January 2019

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is David W. This PSC has significiant influence or control over this company,. The second one in the PSC register is George B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David W.

Notified on 18 January 2019
Nature of control: significiant influence or control

George B.

Notified on 3 April 2018
Ceased on 22 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Address change date: 25th February 2020. New Address: 3 Field Court Gray's Inn London WC1R 5EF. Previous address: Victoria Mill Business Park Wharf Road Doncaster DN1 2SX United Kingdom
filed on: 25th, February 2020
Free Download (2 pages)

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