Introduction
Watch Company
G
GMV EIGHT LIMITED
GMV EIGHT LIMITED is an active company incorporated on 30 April 2022 with the registered office located in St. Helier. GMV EIGHT LIMITED was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
FC039633
OVERSEA-COMPANY Company
Age
3 Years
Incorporated 30 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 February 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, ,
No significant events found
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
COMMERCIAL ESTATES GROUP LIMITED
Active1 Holbein Place, LondonSW1W 8NS
Corporate secretary
Appointed 08 Jul 2022
COMMERCIAL ESTATES GROUP LIMITED
1 Holbein Place, LondonSW1W 8NS
Corporate secretary
08 Jul 2022
Active
ANTHONY, Alexandra Claire
Active1 Holbein Place, LondonSW1W 8NS
Born July 1976
Director
Appointed 23 Sept 2025
ANTHONY, Alexandra Claire
1 Holbein Place, LondonSW1W 8NS
Born July 1976
Director
23 Sept 2025
Active
FARRELL, Matthew Martin
Active1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
Appointed 23 Sept 2025
FARRELL, Matthew Martin
1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
23 Sept 2025
Active
LEE, Nicholas Peter
Active1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
Appointed 08 Jul 2022
LEE, Nicholas Peter
1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
08 Jul 2022
Active
VERSTEEGH, Gerard Mikael
Active1 Holbein Place, LondonSW1W 8NS
Born May 1960
Director
Appointed 08 Jul 2022
VERSTEEGH, Gerard Mikael
1 Holbein Place, LondonSW1W 8NS
Born May 1960
Director
08 Jul 2022
Active
ATARA, Jaysal Vandravan
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1972
Director
Appointed 08 Jul 2022
Resigned 02 Aug 2023
ATARA, Jaysal Vandravan
1 Holbein Place, LondonSW1W 8NS
Born March 1972
Director
08 Jul 2022
Resigned 02 Aug 2023
Resigned
WOODS, Andrew Michael
Resigned1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
Appointed 08 Jul 2022
Resigned 23 Sept 2025
WOODS, Andrew Michael
1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
08 Jul 2022
Resigned 23 Sept 2025
Resigned
Filing History
9
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 October 2025
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
13 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 February 2024
28 September 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 September 2023
Appointment At Registration Of Person Authorised To Represent
8 July 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
8 July 2022
No document
Appointment At Registration Of Person Authorised To Accept Service
8 July 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
8 July 2022
No document