GMV MANAGEMENT LIMITED

GMV MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGMV MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03959700
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GMV MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is GMV MANAGEMENT LIMITED located?

    Registered Office Address
    349 Royal College Street
    NW1 9QS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GMV MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GMV MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2025
    Next Confirmation Statement DueApr 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2024
    OverdueNo

    What are the latest filings for GMV MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ringley Limited as a secretary on Dec 01, 2024

    2 pagesAP04

    Termination of appointment of Rendall and Rittner Limited as a secretary on Dec 01, 2024

    1 pagesTM02

    Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 349 Royal College Street London NW1 9QS on Dec 12, 2024

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Termination of appointment of Glyn Michael Ellis as a director on Jul 03, 2024

    1 pagesTM01

    Termination of appointment of Shakti Singh Shekhawat as a director on Jul 03, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Termination of appointment of Christine Margaret Adamson as a director on May 24, 2024

    1 pagesTM01

    Termination of appointment of Savvas Chatziparaskevaidis as a director on May 21, 2024

    1 pagesTM01

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Appointment of Mr Prajesh Kumar Panda as a director on Jul 06, 2023

    2 pagesAP01

    Appointment of Miss Joyce Abena Adu-Darkwa as a director on Oct 05, 2023

    2 pagesAP01

    Appointment of Mohit Gulati as a director on Jul 06, 2023

    2 pagesAP01

    Appointment of Moat Homes Limited as a director on Aug 30, 2023

    2 pagesAP02

    Appointment of Mr Alistair Mclaughlin as a director on Jul 06, 2023

    2 pagesAP01

    Director's details changed for Mr Glyn Michael Ellis on Jul 31, 2023

    2 pagesCH01

    Appointment of Ms Christine Margaret Adamson as a director on Jul 06, 2023

    2 pagesAP01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Shakti Singh Shekhawat as a director on Jul 06, 2023

    2 pagesAP01

    Termination of appointment of Shakti Singh Shekhawat as a director on Jul 06, 2023

    1 pagesTM01

    Appointment of Mr David Bowes as a director on Jul 06, 2023

    2 pagesAP01

    Appointment of Mr Glyn Michael Ellis as a director on Jul 06, 2023

    2 pagesAP01

    Who are the officers of GMV MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RINGLEY LIMITED
    Castle Road
    NW1 8PR London
    1
    England
    Secretary
    Castle Road
    NW1 8PR London
    1
    England
    Identification TypeUK Limited Company
    Registration Number03302438
    76483590009
    ADU-DARKWA, Joyce Abena
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    EnglandBritishMoat Resident314566160001
    BOWES, David
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    EnglandBritishSolicitor311353340001
    GARDNER, David Llewellyn
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    EnglandBritishCompany Director306736410001
    GULATI, Mohit
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    EnglandBritishBanking And Finance313933930001
    MCLAUGHLIN, Alistair
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    EnglandBritishOperations Director312008430001
    PANDA, Prajesh Kumar
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    EnglandIndianManagement Consultant315801510001
    MOAT HOMES LIMITED
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Identification TypeUK Limited Company
    Registration NumberN/A
    312990990001
    HASTINGS, Jonathan Philip
    7 Hanger Court
    Hanger Green
    W5 3ER London
    Secretary
    7 Hanger Court
    Hanger Green
    W5 3ER London
    British4733610001
    SHILLINGLAW, Gary Preston
    Wynsdale
    9 Monkshanger
    GU9 8BU Farnham
    Surrey
    Secretary
    Wynsdale
    9 Monkshanger
    GU9 8BU Farnham
    Surrey
    BritishChartered Secretary66825690001
    STOTE, Tanya
    Honeyburge
    The Fordrough
    B90 1PP Solihull
    West Midlands
    Secretary
    Honeyburge
    The Fordrough
    B90 1PP Solihull
    West Midlands
    British113603590001
    WARREN, Tracy Marina
    Hollow Road
    Felsted
    CM6 3JF Dunmow
    The Molehill
    Essex
    United Kingdom
    Secretary
    Hollow Road
    Felsted
    CM6 3JF Dunmow
    The Molehill
    Essex
    United Kingdom
    British132463120001
    RENDALL AND RITTNER LIMITED
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Secretary
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Identification TypeUK Limited Company
    Registration Number02515428
    199834990005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ADAMSON, Christine Margaret
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    EnglandBritishRetired Uk Civil Servant311758970001
    ARGIOLAS, Fabrizio Ricardo Damon
    11 Cotterell Court
    Greenroof Way Greenwich
    SE10 0DT London
    Director
    11 Cotterell Court
    Greenroof Way Greenwich
    SE10 0DT London
    EnglandBritishStockbroker104015050001
    AUSTIN, Elizabeth Jane, Dr
    St Georges Square
    Reydon
    IP18 6HT Southwold
    3
    Suffolk
    England
    Director
    St Georges Square
    Reydon
    IP18 6HT Southwold
    3
    Suffolk
    England
    EnglandBritishManagement Consultant136370330001
    BOLDYREFF, Cornelia, Professor
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    EnglandBritish,AmericanRetired183507250001
    BROOKS, John Howard
    Arcadian Farnborough Hill
    BR6 7EQ Orpington
    Kent
    Director
    Arcadian Farnborough Hill
    BR6 7EQ Orpington
    Kent
    United KingdomBritishChartered Accountant34160470002
    BROWN, Simon James
    5 Pannells Close
    KT16 9LH Chertsey
    Surrey
    Director
    5 Pannells Close
    KT16 9LH Chertsey
    Surrey
    EnglandBritishCompany Director46898530002
    CHATZIPARASKEVAIDIS, Savvas
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    EnglandBritishIt Business Analyst311100790001
    CHERRY, Alan Herbert
    Harvesters Green Street
    Fryerning
    CM4 ONS Ingatestone
    Essex
    Director
    Harvesters Green Street
    Fryerning
    CM4 ONS Ingatestone
    Essex
    EnglandBritishChartered Surveyor2026150001
    COLGRAVE, Wendy Elizabeth
    High Easter
    CM1 4RB Chelmsford
    Ellis Farm
    Essex
    England
    Director
    High Easter
    CM1 4RB Chelmsford
    Ellis Farm
    Essex
    England
    EnglandBritishAccountant54431170002
    DEAN, Sylvia
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    EnglandBritishDirector242479440001
    DIBSDALE, Philip Robert
    28 Crane Road
    TW2 6RY Twickenham
    London
    Director
    28 Crane Road
    TW2 6RY Twickenham
    London
    United KingdomBritishChartered Surveyor111806830002
    ELLIS, Glyn Michael
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    United KingdomBritishCompany Director185110710003
    ELLIS, Glyn Michael
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    Director
    13b St. George Wharf
    SW8 2LE London
    C/O Rendall And Rittner Limited
    England
    United KingdomBritishAuditor185110710001
    FARRELL, Acrelda
    C/O Portsoken House
    155-157 Minories
    EC3N 1LJ London
    Rendall And Rittner Limited
    Director
    C/O Portsoken House
    155-157 Minories
    EC3N 1LJ London
    Rendall And Rittner Limited
    EnglandUkNone124848060001
    HAMMOND, Ross John
    11 Broadhoath
    Stone Street
    TN15 0LX Sevenoaks
    Kent
    Director
    11 Broadhoath
    Stone Street
    TN15 0LX Sevenoaks
    Kent
    BritishProject Director76586140001
    HOYLES, Robin Patrick
    12 Springpark Drive
    BR3 6QD Beckenham
    Kent
    Director
    12 Springpark Drive
    BR3 6QD Beckenham
    Kent
    United KingdomBritishSolicitor34860250001
    HYAMS, Angela
    Countryside House
    The Drive Great Warley
    CM13 3AT Brentwood
    Essex
    Director
    Countryside House
    The Drive Great Warley
    CM13 3AT Brentwood
    Essex
    EnglandBritishSolicitor158418780001
    IGOH, Bayo
    Galleon Boulevard
    Crossways
    DA2 6QE Dartford
    Mariner House
    Kent
    England
    Director
    Galleon Boulevard
    Crossways
    DA2 6QE Dartford
    Mariner House
    Kent
    England
    EnglandBritishArea Business Manager139297310001
    JAMES, Adam Antony
    C/O Portsoken House
    155-157 Minories
    EC3N 1LJ London
    Rendall And Rittner Limited
    Director
    C/O Portsoken House
    155-157 Minories
    EC3N 1LJ London
    Rendall And Rittner Limited
    United KingdomBritishNone195489430001
    JARRETT, John Michael
    43 Deane Way
    Eastecote
    HA4 8SX Ruislip
    Middlesex
    Director
    43 Deane Way
    Eastecote
    HA4 8SX Ruislip
    Middlesex
    United KingdomBritishAccountant96128710001
    JONES, Jacqueline Ann
    C/O Portsoken House
    155-157 Minories
    EC3N 1LJ London
    Rendall And Rittner Limited
    Director
    C/O Portsoken House
    155-157 Minories
    EC3N 1LJ London
    Rendall And Rittner Limited
    EnglandSouth AfricanNone191896790001

    What are the latest statements on persons with significant control for GMV MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 24, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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