G M L International Limited

Active01769934 Private limited company
Incorporated
15 November 1983 (42 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
5th Floor
37 High Holborn
London
WC1V 6AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 November 1994
American
Director · Appointed 1 September 1991
American
Born May 1961 (65)
Officer history (8 former)
6 January 2016
Resigned Stohner, Theodore Raymond as Director
23 November 2006
Resigned Cullen, Nicholas Charles as Director
23 November 2006
Resigned Edwards, Robert Gordon as Director
20 March 2003
Appointed Stohner, Theodore Raymond as Director
19 March 2003
Resigned Hamovic, Vuk as Director
1 February 2003
Resigned Arpacioglu, Ali Haluk as Director
31 October 2002
Resigned Nye, James Gregor David, Dr as Director
10 April 1997
Appointed Nye, James Gregor David, Dr as Director
1 April 1996
Appointed Cullen, Nicholas Charles as Director
31 March 1995
Resigned Lewis, Selwyn Roy as Director
30 November 1994
Appointed Pinter, Stefan Paul as Secretary
30 November 1994
Resigned Lewis, Karen Pauline as Secretary
1 September 1994
Appointed Arpacioglu, Ali Haluk as Director
6 April 1993
Appointed Hamovic, Vuk as Director
1 September 1991
Appointed Pinter, Stefan Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 03086029

Filings 145

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates24 August 2026
7 January 2026Full accounts31 March 2025
9 October 2025Confirmation statement with no updates24 August 2025
4 April 2025Full accounts31 March 2024
8 January 2025Registered office address changed
Show all 145 filings

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