GMV TWELVE LIMITED
Active - Newly Incorporated
General Information
NAME
GMV TWELVE LIMITED
COMPANY NUMBER
FC034699
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/01/2016
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE1 8SB
Sloane Square House
1 Holbein Place
London
SW1W 8NS
The Le Gallais Building
54 Bath Street
JERSEY
JE1 8SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2023 | Jaysal Vandravan Atara (918486829) has left the board |
| 03/08/2022 | New Board Member Jaysal Vandravan Atara (918486829) Appointed |
| 03/08/2022 | New Board Member Gerard Mikael Versteegh (924194249) Appointed |
Credit Risk Overview
Want to learn more about GMV TWELVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GMV TWELVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GMV TWELVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2022 - Present (2 years and 7 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 32 Past: 2 |
View Report |
|
COMMERCIAL ESTATES GROUP LIMITED 30/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 70 Past: 5 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 42 Past: 4 |
View Report |
|
17/10/2017 - Present (7 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2023 | Jaysal Vandravan Atara (918486829) has left the board |
| 03/08/2022 | New Board Member Jaysal Vandravan Atara (918486829) Appointed |
| 03/08/2022 | New Board Member Gerard Mikael Versteegh (924194249) Appointed |
| 03/08/2022 | New Board Member Nicholas Peter Lee (925154998) Appointed |
| 03/08/2022 | New Board Member Andrew Michael Woods (928540520) Appointed |
| 03/08/2022 | New Company Secretary COMMERCIAL ESTATES GROUP LIMITED (929858880) Appointed |
| 03/08/2022 | CORPORATE OFFICER (JERSEY) LIMITED (923910066) has left the board |
| 03/08/2022 | JTC OFFICER LIMITED (915152737) has left the board |
| 03/08/2022 | JTC TRUST COMPANY LIMITED (923910064) has left the board |
| 08/05/2019 | Change in Reg. Office |
| 01/04/2019 | New Board Member JTC OFFICER LIMITED (915152737) Appointed |
| 01/04/2019 | MINERVA OFFICER LIMITED (923910065) has left the board |
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