| Company Name | GML Construction London Ltd |
|---|---|
| Directors | Magda Rutka and Georgios Leonidou |
| Company Status | Active |
| Company Number | 13859178 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2022(2 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Ms Magda Rutka |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 19 January 2022(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Limes North End Way London NW3 7HG |
| Director Name | Mr Georgios Leonidou |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2022(6 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Lyonsdown Road New Barnet Barnet EN5 1JT |
| Director Name | Mr George Anastasis Leonidou |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2022(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Lyonsdown Road New Barnet Barnet EN5 1JT |
Location
| Registered Address | The Limes North End Way London NW3 7HG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 19 January 2024 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 18 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 15 April 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 11 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2023 | Change of details for Mr George Anastasis Leonidou as a person with significant control on 30 December 2022 (2 pages) |
| 30 December 2022 | Director's details changed for Mr George Anastasis Leonidou on 30 December 2022 (2 pages) |
| 16 December 2022 | Notification of George Leonidou as a person with significant control on 10 December 2022 (2 pages) |
| 17 August 2022 | Appointment of Mr George Anastasis Leonidou as a director on 15 August 2022 (2 pages) |
| 1 March 2022 | Cessation of George Anastasis Leonidou as a person with significant control on 1 March 2022 (1 page) |
| 1 March 2022 | Termination of appointment of George Anastasis Leonidou as a director on 1 March 2022 (1 page) |
| 19 January 2022 | Incorporation Statement of capital on 2022-01-19
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