Introduction
Watch Company
G
GMV TWELVE LIMITED
GMV TWELVE LIMITED is an active company incorporated on 1 January 2016 with the registered office located in St Helier. GMV TWELVE LIMITED was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
FC034699
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 1 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 April 2024 (2 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
28 Esplanade St Helier, JE1 8SB,
No significant events found
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
COMMERCIAL ESTATES GROUP LIMITED
Active1 Holbein Place, LondonSW1W 8NS
Corporate secretary
Appointed 30 Apr 2022
COMMERCIAL ESTATES GROUP LIMITED
1 Holbein Place, LondonSW1W 8NS
Corporate secretary
30 Apr 2022
Active
ANTHONY, Alexandra Claire
Active1 Holbein Place, LondonSW1W 8NS
Born July 1976
Director
Appointed 19 Sept 2025
ANTHONY, Alexandra Claire
1 Holbein Place, LondonSW1W 8NS
Born July 1976
Director
19 Sept 2025
Active
LEE, Nicholas Peter
Active1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
Appointed 30 Apr 2022
LEE, Nicholas Peter
1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
30 Apr 2022
Active
VERSTEEGH, Gerard Mikael
Active1 Holbein Place, LondonSW1W 8NS
Born May 1960
Director
Appointed 30 Apr 2022
VERSTEEGH, Gerard Mikael
1 Holbein Place, LondonSW1W 8NS
Born May 1960
Director
30 Apr 2022
Active
JTC TRUST COMPANY LIMITED
ResignedEsplanade, St HelierJE1 8SB
Corporate secretary
Appointed 17 Oct 2017
Resigned 30 Apr 2022
JTC TRUST COMPANY LIMITED
Esplanade, St HelierJE1 8SB
Corporate secretary
17 Oct 2017
Resigned 30 Apr 2022
Resigned
ATARA, Jaysal Vandravan
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1972
Director
Appointed 30 Apr 2022
Resigned 02 Aug 2023
ATARA, Jaysal Vandravan
1 Holbein Place, LondonSW1W 8NS
Born March 1972
Director
30 Apr 2022
Resigned 02 Aug 2023
Resigned
WOODS, Andrew Michael
Resigned1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
Appointed 30 Apr 2022
Resigned 19 Sept 2025
WOODS, Andrew Michael
1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
30 Apr 2022
Resigned 19 Sept 2025
Resigned
CORPORATE OFFICER (JERSEY) LIMITED
ResignedEsplanade, St HelierJE1 8SB
Corporate director
Appointed 17 Oct 2017
Resigned 30 Apr 2022
CORPORATE OFFICER (JERSEY) LIMITED
Esplanade, St HelierJE1 8SB
Corporate director
17 Oct 2017
Resigned 30 Apr 2022
Resigned
JTC OFFICER LIMITED
ResignedEsplanade, St HelierJE1 8SB
Corporate director
Appointed 17 Oct 2017
Resigned 30 Apr 2022
JTC OFFICER LIMITED
Esplanade, St HelierJE1 8SB
Corporate director
17 Oct 2017
Resigned 30 Apr 2022
Resigned
Filing History
18
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 October 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 October 2025
22 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2024
28 September 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 September 2023
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
1 August 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 August 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 August 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
1 August 2022
Appointment At Registration Of Person Authorised To Represent
17 October 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
17 October 2017
No document