G.M. FINANCE LIMITED
Overview
| Company Name | G.M. FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02661721 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G.M. FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is G.M. FINANCE LIMITED located?
| Registered Office Address | c/o GM FINANCE LTD Lincoln House 137-143 Hammersmith Road W14 0QL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G.M. FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO. 121) LIMITED | Nov 11, 1991 | Nov 11, 1991 |
What are the latest accounts for G.M. FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for G.M. FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for G.M. FINANCE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2024 | 2 pages | AA | ||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Nov 01, 2023 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Nov 01, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||
Cessation of Tameem Auchi as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||||||
Notification of General Mediterranean Holding (Uk) Ltd as a person with significant control on Jun 01, 2021 | 2 pages | PSC02 | ||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||
Notification of Tameem Auchi as a person with significant control on Dec 27, 2017 | 2 pages | PSC01 | ||||||
Satisfaction of charge 026617210002 in full | 4 pages | MR04 | ||||||
Cessation of Arif Husain as a person with significant control on Dec 27, 2017 | 1 pages | PSC07 | ||||||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||
Who are the officers of G.M. FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSAIN, Arif | Secretary | 10 Pickwick Way BR7 6RZ Chislehurst Kent | British | 24126500001 | ||||||
| AUCHI, Tameem | Director | Flat 1 114 Gloucester Road SW7 4SD London | England | British | 117340380001 | |||||
| HUSAIN, Arif | Director | 10 Pickwick Way BR7 6RZ Chislehurst Kent | England | British | 24126500001 | |||||
| AUCHI, Tameem | Secretary | Flat 1 114 Gloucester Road SW7 4SD London | British | 117340380001 | ||||||
| GORDON, James Douglas Strachan | Secretary | Flat 5 67 Harley Street, W1N 1DE London | English | 32624810001 | ||||||
| MCGURGAN, Michael James | Secretary | 19 Harwood Gardens Old Windsor SL4 2LJ Windsor Berkshire | British | 15340490001 | ||||||
| IBMS SECRETARIES LIMITED | Secretary | 364/366 Kensington High Street W14 8NS London | 36279810001 | |||||||
| PANAYIDES, Charles Leonidas, Dr | Director | 4 Macaulay Avenue Hinchley Wood KT10 9AT Esher Surrey | England | British | 10650810001 |
Who are the persons with significant control of G.M. FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| General Mediterranean Holding (Uk) Ltd | Jun 01, 2021 | 137-143 Hammersmith Road W14 0QL London Lincoln House London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tameem Auchi | Dec 27, 2017 | c/o GM FINANCE LTD 137-143 Hammersmith Road W14 0QL London Lincoln House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arif Husain | Apr 06, 2016 | 137-143 Hammersmith Road W14 0QL London Lincoln House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0