GKR LONDON LTD
Overview
| Company Name | GKR LONDON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07314559 |
| 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 GKR LONDON LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GKR LONDON LTD located?
| Registered Office Address | 60 Grosvenor Street W1K 3HZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GKR LONDON LTD?
| 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 GKR LONDON LTD?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for GKR LONDON LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Termination of appointment of Jeremy Guy Roberts as a director on Oct 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 30 pages | AA | ||
Registration of charge 073145590007, created on Aug 20, 2024 | 15 pages | MR01 | ||
Confirmation statement made on Jul 14, 2024 with updates | 4 pages | CS01 | ||
Registration of charge 073145590006, created on Jul 09, 2024 | 14 pages | MR01 | ||
Registration of charge 073145590005, created on May 15, 2024 | 16 pages | MR01 | ||
Appointment of Mr Jeremy Guy Roberts as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Guy Roberts as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Angus James Mcdowell as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Guy Roberts as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Change of details for Resourcing Capital Ventures Limited as a person with significant control on Feb 07, 2024 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Change of details for Resourcing Capital Ventures Limited as a person with significant control on Aug 22, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 073145590004, created on Jan 18, 2023 | 13 pages | MR01 | ||
Termination of appointment of Abid Hamid as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gregory Raymond Hollis as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with updates | 5 pages | CS01 | ||
Change of details for Resourcing Capital Ventures Limited as a person with significant control on Feb 01, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on Feb 02, 2022 | 1 pages | AD01 | ||
Amended accounts for a small company made up to Dec 31, 2020 | 22 pages | AAMD | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Who are the officers of GKR LONDON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom | 188866980001 | |||||||
| HOLLIS, Gregory Raymond | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 255822360002 | |||||
| JALAN, Deepak | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 122086790003 | |||||
| KAVENEY, Grant | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | South African | 152671500004 | |||||
| DARCY, Eliot Mark | Director | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | United Kingdom | British | 161766030001 | |||||
| FRANCE, Melissa Jane | Director | 60 Sloane Avenue SW3 3XB London 3rd Floor United Kingdom | England | British | 183985620001 | |||||
| GERRARD, Peter James | Director | Grosvenor Street W1K 3HZ London 60 | England | British | 142147380001 | |||||
| HAMID, Abid | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 223360020001 | |||||
| MCDOWELL, Angus James | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | England | British | 179741170003 | |||||
| MORTON, Rupert William Devenish | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 169286740002 | |||||
| MUSGRAVE, James Yann | Director | 60 Sloane Avenue SW3 3XB London 3rd Floor United Kingdom | United Kingdom | Irish | 200266960001 | |||||
| ROBERTS, Jeremy Guy | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 320432270001 | |||||
| ROBERTS, Jeremy Guy | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 320432270001 | |||||
| ROE, Mariel Marie | Director | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | England | British | 230909570001 | |||||
| TAYLOR-GREGG, Alexander Fergus | Director | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | England | British | 183713550001 | |||||
| TRKULJA-AMJARV, Riina | Director | 60 Sloane Avenue SW3 3XB London 3rd Floor United Kingdom | United Kingdom | Estonian | 173532430001 |
Who are the persons with significant control of GKR LONDON LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Grant Kaveney | Apr 06, 2016 | 84 Eccleston Square SW1V 1PX London Thomas House United Kingdom | Yes | ||||||||||
Nationality: South African Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Resourcing Capital Ventures Limited | Apr 06, 2016 | Grosvenor Street W1K 3HZ London 60 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GKR LONDON LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2016 | Jul 14, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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