Introduction
Watch Company
G
GML (WHETSTONE) LIMITED
GML (WHETSTONE) LIMITED is an active company incorporated on 8 November 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other building completion and finishing. GML (WHETSTONE) LIMITED was registered 7 years ago.(SIC: 43390)
Status
active
Active since 7 years ago
Company No
11667494
LTD Company
Age
7 Years
Incorporated 8 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
9 Bonhill Street London, EC2A 4DJ,
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MCHUGH, Garry Patrick
ActiveLondonEC2A 4DJ
Born February 1961
Director
Appointed 08 Nov 2018
MCHUGH, Garry Patrick
LondonEC2A 4DJ
Born February 1961
Director
08 Nov 2018
Active
SELLARS, Andrew James
ActiveLondonEC2A 4DJ
Born April 1987
Director
Appointed 25 Mar 2021
SELLARS, Andrew James
LondonEC2A 4DJ
Born April 1987
Director
25 Mar 2021
Active
SELLARS, Ian
ActiveLondonEC2A 4DJ
Born February 1954
Director
Appointed 08 Nov 2018
SELLARS, Ian
LondonEC2A 4DJ
Born February 1954
Director
08 Nov 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gm London Limited
ActiveLondonEC2A 4DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2018
Gm London Limited
LondonEC2A 4DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2018
Active
Filing History
19
Description
Type
Date Filed
Document
1 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2020
1 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2020
10 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 December 2019