Gmi Property Company Limited in 2 King Charles Street LEEDS

Gmi Property Company Limited LEEDS

Founded in 2004, Gmi Property Company, classified under reg no. 05233346 is an active company. Currently registered at 12th Floor Basilica LS1 6LS, Leeds the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2015-05-01 Gmi Property Company Limited is no longer carrying the name Gmi Lakeside Doncaster.

The company has 2 directors, namely Christopher G., Peter G.. Of them, Peter G. has been with the company the longest, being appointed on 3 November 2004 and Christopher G. has been with the company for the least time - from 29 April 2014. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Susan B. who worked with the the company until 31 March 2017.

Gmi Property Company Limited Address / Contact

Office Address	12th Floor Basilica
Office Address2	2 King Charles Street
Town	Leeds
Post code	LS1 6LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05233346
Date of Incorporation	Thu, 16th Sep 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Christopher G.

Position: Director

Appointed: 29 April 2014

Peter G.

Position: Director

Appointed: 03 November 2004

Thomas G.

Position: Director

Appointed: 27 January 2005

Resigned: 09 July 2010

James P.

Position: Director

Appointed: 03 November 2004

Resigned: 01 October 2015

Susan B.

Position: Secretary

Appointed: 03 November 2004

Resigned: 31 March 2017

Deborah D.

Position: Director

Appointed: 03 November 2004

Resigned: 31 July 2012

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 16 September 2004

Resigned: 03 November 2004

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 16 September 2004

Resigned: 03 November 2004

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Gmi Investments Limited from Leeds, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Gmi Holdings Limited that entered Leeds, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Gmi Investments Limited

12th Floor Basilica 2 King Charles Street, Leeds, LS1 6LS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06042910
Notified on	5 September 2017
Nature of control:	75,01-100% shares

Gmi Holdings Limited

41 St. Pauls Street, Leeds, LS1 2JG, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	3364585
Notified on	6 April 2016
Ceased on	5 September 2017
Nature of control:	75,01-100% shares

Company previous names

Gmi Lakeside Doncaster	May 1, 2015
Inhoco 3130	October 19, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 10th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 10th, November 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 28th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 27th, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 12th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 14th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 28th, August 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 8th, August 2017	accounts	Free Download (10 pages)
AD01	New registered office address 12th Floor Basilica 2 King Charles Street Leeds LS1 6LS. Change occurred on 2017-08-04. Company's previous address: 41 2nd Floor St. Pauls Street Leeds LS1 2JG England. filed on: 4th, August 2017	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 17th, October 2016	accounts	Free Download (10 pages)
AD01	New registered office address 41 2nd Floor St. Pauls Street Leeds LS1 2JG. Change occurred on 2016-08-21. Company's previous address: Middleton House Westland Road Leeds LS11 5UH. filed on: 21st, August 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-16 filed on: 14th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-14: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 5th, August 2015	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 1st, December 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-16 filed on: 20th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 19th, December 2013	accounts	Free Download (11 pages)
AD01	Registered office address changed from Park House Westland Road Leeds LS11 5UH United Kingdom on 2013-10-16 filed on: 16th, October 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-16 filed on: 16th, October 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-16 filed on: 18th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 11th, October 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 9th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-16 filed on: 20th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-16 filed on: 15th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 2nd, August 2010	accounts	Free Download (9 pages)
363a	Period up to 2009-09-29 - Annual return with full member list filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 29th, September 2009	accounts	Free Download (9 pages)
287	Registered office changed on 16/09/2008 from park house westland road leeds west yorkshire LS11 5UH filed on: 16th, September 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 16th, September 2008	address	Free Download (1 page)
353	Location of register of members filed on: 16th, September 2008	address	Free Download (1 page)
363a	Period up to 2008-09-16 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 30th, July 2008	accounts	Free Download (9 pages)
363s	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 7th, August 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 7th, August 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 23rd, November 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 23rd, November 2006	accounts	Free Download (5 pages)
363s	Period up to 2006-09-26 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-09-26 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 21st, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 21st, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 4th, January 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 4th, January 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-09-23 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-09-23 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 3 shares on 2005-08-10. Value of each share 1 £, total number of shares: 4. filed on: 22nd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2005-08-10. Value of each share 1 £, total number of shares: 4. filed on: 22nd, August 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 26th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 30/06/05 filed on: 26th, July 2005	accounts	Free Download (1 page)
287	Registered office changed on 08/07/05 from: middleton house westland road leeds west yorkshire LS11 5UH filed on: 8th, July 2005	address	Free Download (1 page)
287	Registered office changed on 08/07/05 from: middleton house westland road leeds west yorkshire LS11 5UH filed on: 8th, July 2005	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, November 2004	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, November 2004	incorporation	Free Download (12 pages)
287	Registered office changed on 15/11/04 from: 100 barbirolli square manchester M2 3AB filed on: 15th, November 2004	address	Free Download (1 page)
287	Registered office changed on 15/11/04 from: 100 barbirolli square manchester M2 3AB filed on: 15th, November 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, September 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 16th, September 2004	incorporation	Free Download (17 pages)

Gmi Property Company Limited LEEDS

Gmi Property Company Limited Address / Contact

Company Information / Profile

Company staff

Christopher G.

Peter G.

Thomas G.

James P.

Susan B.

Deborah D.

Inhoco Formations Limited

A G Secretarial Limited

People with significant control

Company previous names

Company filings

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