GM LAND UK LIMITED
Overview
| Company Name | GM LAND UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07685812 |
| 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 GM LAND UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GM LAND UK LIMITED located?
| Registered Office Address | 1 Bow Churchyard EC4M 9DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GM LAND UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISDC DEVELOPMENTS (NO4) LIMITED | Jun 28, 2011 | Jun 28, 2011 |
What are the latest accounts for GM LAND UK 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 GM LAND UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for GM LAND UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Change of details for Global Data Az Ltd as a person with significant control on Mar 05, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on May 19, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Simon James Blackburn as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Neil Bassill as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ariel Milo as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rafi Wunsh as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Yoram Allalouf as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Global Data Az Ltd as a person with significant control on Dec 01, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Azrieli Group Ltd as a person with significant control on Dec 01, 2024 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2023
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed isdc developments (NO4) LIMITED\certificate issued on 25/03/23 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Feb 02, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Rafi Wunsh as a director on Jan 23, 2023 | 2 pages | AP01 | ||||||||||||||
Cessation of Infinity Sdc Limited as a person with significant control on Jan 23, 2023 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of GM LAND UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLALOUF, Yoram | Director | Bow Churchyard EC4M 9DQ London 1 United Kingdom | United Kingdom | Italian | 324230400001 | |||||||||
| BASSILL, Neil Christopher | Director | 18 Rockingham Drive Linford Wood MK14 6LY Milton Keynes Unit 34-2, Linford Forum United Kingdom | England | British | 332819360001 | |||||||||
| BLACKBURN, Simon James | Director | 18 Rockingham Drive Linford Wood MK14 6LY Milton Keynes Unit 34-2, Linford Forum United Kingdom | England | British | 167696980002 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| LYNCH, Martin | Director | East 499 Silbury Boulevard MK9 2AH Milton Keynes Norfolk House United Kingdom | England | British | 166667080001 | |||||||||
| MILO, Ariel | Director | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | United States | American | 304854400001 | |||||||||
| STEVENS, Nigel Graham | Director | Opal Drive Fox Milne MK15 0DF Milton Keynes Vega House Buckinghamshire United Kingdom | United Kingdom | British | 164688700001 | |||||||||
| SUTTON, Stuart David | Director | 381 Midsummer Boulevard MK9 3HP Milton Keynes Acorn House England | England | British | 161520670003 | |||||||||
| THOMPSON, John | Director | 381 Midsummer Boulevard MK9 3HP Milton Keynes Acorn House England | United Kingdom | British | 137633180008 | |||||||||
| WUNSH, Rafi | Director | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | Israel | Israeli | 304900000001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of GM LAND UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Data Az Ltd | Dec 01, 2024 | Bow Churchyard EC4M 9DQ London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Azrieli Group Ltd | Jan 23, 2023 | Azrieli Center 6701101 Tel Aviv 1 Israel | Yes | ||||||||||
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Natures of Control
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| Infinity Sdc Limited | Apr 06, 2016 | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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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