Company Information for

GMR CAPITAL INVESTMENTS LIMITED

ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,

Company Registration Number

04793914

Private Limited Company

Active

About Gmr Capital Investments Ltd

GMR CAPITAL INVESTMENTS LIMITED was founded on 2003-06-10 and has its registered office in London. The organisation's status is listed as "Active". Gmr Capital Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

GMR CAPITAL INVESTMENTS LIMITED

Legal Registered Office

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1

Previous Names

SNAX 24 CAPITAL LIMITED

01/03/2022

SNAX 24 LEASING LIMITED

17/06/2008

RONSON CAPITAL PARTNERS LIMITED

30/01/2007

Filing Information

Company Number	04793914
Date formed	2003-06-10
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2023
Account next due	30/06/2025
Latest filing return	10/06/2016
Filing return next due	08/07/2017
Type of accounts	SMALL

Last Datalog update:

2024-04-06 17:06:01

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ian Samuel George Pogue	Company Secretary		2003-07-04	UNITED KINGDOM
Lisa Debra Althasen	Director	MARKETING DIRECTOR	2003-07-04	UNITED KINGDOM
Alan Irving Goldman	Director	DIRECTOR	2007-01-31	UNITED KINGDOM
Ian Samuel George Pogue	Director	ACCOUNTANT	2007-01-31	UNITED KINGDOM
Gerald Maurice Ronson	Director	DIRECTOR	2003-07-04	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William James Ahearn	Director	2003-07-04	2016-11-01
Lawson (london) Limited	Nominated Secretary	2003-06-10	2003-07-04
Acre (corporate Director) Limited	Nominated Director	2003-06-10	2003-07-04

Related Directorships for Ian Samuel George Pogue

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ranjit Singh Berdesha	NORWOOD GREEN JUNIOR SCHOOL	Director	2018-06-12	CURRENT	2013-05-08	Active
Ranjit Singh Berdesha	HESTON COMMUNITY ACADEMY TRUST	Director	2016-07-19	CURRENT	2012-02-24	Active
Ian Samuel George Pogue	SNAX 24 OVERSEAS LIMITED	Company Secretary	2009-05-18	CURRENT	2009-05-18	Active
Ian Samuel George Pogue	SNAX 24 PROPERTY CORPORATION LIMITED	Company Secretary	2003-07-04	CURRENT	2003-06-10	Active
Ian Samuel George Pogue	RONSON CORPORATION LIMITED	Company Secretary	2003-07-04	CURRENT	2003-06-10	Active
Ian Samuel George Pogue	SNAX 24 INVESTMENTS LIMITED	Company Secretary	2003-05-20	CURRENT	2003-05-20	Active
Ian Samuel George Pogue	SNAX 24 GARAGE PROPERTIES LIMITED	Company Secretary	1995-08-22	CURRENT	1995-04-19	Active
Ian Samuel George Pogue	SNAX 24 PENSION TRUSTEES LIMITED	Company Secretary	1993-05-26	CURRENT	1993-05-13	Active
Ian Samuel George Pogue	GMR CAPITAL LIMITED	Company Secretary	1993-05-18	CURRENT	1993-02-05	Active
Ian Samuel George Pogue	SNAX 24 LIMITED	Company Secretary	1993-05-18	CURRENT	1993-02-05	Active
Ian Samuel George Pogue	RONSON CAPITAL LIMITED	Company Secretary	1993-05-18	CURRENT	1993-03-22	Active

Related Directorships for Lisa Debra Althasen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lisa Debra Althasen	RONTEC GROUP LIMITED	Director	2017-10-03	CURRENT	2016-12-22	Active
Lisa Debra Althasen	RONTEC ROADSIDE RETAIL LIMITED	Director	2014-09-30	CURRENT	2014-07-14	Active
Lisa Debra Althasen	LISA RONSON HOME LIMITED	Director	2014-03-18	CURRENT	2014-03-18	Active
Lisa Debra Althasen	RONSON CAPITAL PARTNERS LIMITED	Director	2010-12-14	CURRENT	2010-01-20	Active
Lisa Debra Althasen	SNAX 24 OVERSEAS LIMITED	Director	2010-11-22	CURRENT	2009-05-18	Active
Lisa Debra Althasen	SNAX 24 GARAGE PROPERTIES LIMITED	Director	2007-01-31	CURRENT	1995-04-19	Active
Lisa Debra Althasen	SNAX 24 PROPERTY CORPORATION LIMITED	Director	2003-07-04	CURRENT	2003-06-10	Active
Lisa Debra Althasen	RONSON CORPORATION LIMITED	Director	2003-07-04	CURRENT	2003-06-10	Active
Lisa Debra Althasen	SNAX 24 INVESTMENTS LIMITED	Director	2003-05-20	CURRENT	2003-05-20	Active
Lisa Debra Althasen	GMR CAPITAL LIMITED	Director	1998-04-27	CURRENT	1993-02-05	Active
Lisa Debra Althasen	SNAX 24 LIMITED	Director	1998-04-27	CURRENT	1993-02-05	Active
Lisa Debra Althasen	RONSON CAPITAL LIMITED	Director	1998-04-27	CURRENT	1993-03-22	Active

Related Directorships for Alan Irving Goldman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Irving Goldman	RONTEC GROUP LIMITED	Director	2017-10-03	CURRENT	2016-12-22	Active
Alan Irving Goldman	THE RIGHT FUELCARD COMPANY LIMITED	Director	2017-08-03	CURRENT	2011-03-01	Active
Alan Irving Goldman	RONSON CORPORATION LIMITED	Director	2008-11-19	CURRENT	2003-06-10	Active
Alan Irving Goldman	SNAX 24 GARAGE PROPERTIES LIMITED	Director	2007-01-31	CURRENT	1995-04-19	Active
Alan Irving Goldman	SNAX 24 PROPERTY CORPORATION LIMITED	Director	2007-01-31	CURRENT	2003-06-10	Active
Alan Irving Goldman	SNAX 24 INVESTMENTS LIMITED	Director	2003-05-27	CURRENT	2003-05-20	Active
Alan Irving Goldman	SNAX 24 LIMITED	Director	1993-05-18	CURRENT	1993-02-05	Active
Alan Irving Goldman	RONSON CAPITAL LIMITED	Director	1993-05-18	CURRENT	1993-03-22	Active

Related Directorships for Ian Samuel George Pogue

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Samuel George Pogue	BE FUELCARDS LTD	Director	2017-08-03	CURRENT	1987-09-02	Active
Ian Samuel George Pogue	BE FUELCARDS HOLDINGS LIMITED	Director	2017-08-03	CURRENT	2010-06-07	Active
Ian Samuel George Pogue	DIESEL 24 LIMITED	Director	2017-08-03	CURRENT	2013-06-17	Active
Ian Samuel George Pogue	ACRE AVIATION LIMITED	Director	2017-07-31	CURRENT	2017-07-31	Active
Ian Samuel George Pogue	RONTEC GROUP LIMITED	Director	2016-12-22	CURRENT	2016-12-22	Active
Ian Samuel George Pogue	RONTEC PROPERTIES (NO.3) LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
Ian Samuel George Pogue	RONTEC PROPERTIES (NO.5) LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
Ian Samuel George Pogue	RONTEC PROPERTIES (NO.6) LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
Ian Samuel George Pogue	RONTEC PROPERTIES (NO.4) LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
Ian Samuel George Pogue	RONTEC PROPERTIES (NO.2) LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
Ian Samuel George Pogue	RONTEC PROPERTIES LIMITED	Director	2015-02-02	CURRENT	2015-02-02	Active
Ian Samuel George Pogue	RONTEC BENTINCK LIMITED	Director	2014-08-08	CURRENT	2011-10-27	Active
Ian Samuel George Pogue	RONTEC ROADSIDE RETAIL LIMITED	Director	2014-07-14	CURRENT	2014-07-14	Active
Ian Samuel George Pogue	RONTEC LTD	Director	2012-09-14	CURRENT	2011-12-08	Active
Ian Samuel George Pogue	THE RIGHT FUELCARD COMPANY LIMITED	Director	2011-12-15	CURRENT	2011-03-01	Active
Ian Samuel George Pogue	RONTEC WATFORD SERVICES LIMITED	Director	2011-12-08	CURRENT	2011-12-08	Active
Ian Samuel George Pogue	SNAX 24 OVERSEAS LIMITED	Director	2009-05-18	CURRENT	2009-05-18	Active
Ian Samuel George Pogue	RONSON CORPORATION LIMITED	Director	2008-11-19	CURRENT	2003-06-10	Active
Ian Samuel George Pogue	SNAX 24 GARAGE PROPERTIES LIMITED	Director	2007-01-31	CURRENT	1995-04-19	Active
Ian Samuel George Pogue	SNAX 24 PROPERTY CORPORATION LIMITED	Director	2007-01-31	CURRENT	2003-06-10	Active
Ian Samuel George Pogue	GMR CAPITAL LIMITED	Director	2004-04-26	CURRENT	1993-02-05	Active
Ian Samuel George Pogue	SNAX 24 INVESTMENTS LIMITED	Director	2003-05-20	CURRENT	2003-05-20	Active
Ian Samuel George Pogue	SNAX 24 PENSION TRUSTEES LIMITED	Director	1993-05-26	CURRENT	1993-05-13	Active
Ian Samuel George Pogue	SNAX 24 LIMITED	Director	1993-05-18	CURRENT	1993-02-05	Active
Ian Samuel George Pogue	RONSON CAPITAL LIMITED	Director	1993-05-18	CURRENT	1993-03-22	Active

Related Directorships for Gerald Maurice Ronson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerald Maurice Ronson	RONSON CAPITAL PARTNERS (ONE) LIMITED	Director	2010-11-18	CURRENT	2010-11-18	Active
Gerald Maurice Ronson	SNAX 24 OVERSEAS LIMITED	Director	2009-05-18	CURRENT	2009-05-18	Active
Gerald Maurice Ronson	REGENT TWO LIMITED	Director	2008-11-12	CURRENT	2003-09-24	Dissolved 2014-12-05
Gerald Maurice Ronson	REGENT ONE LIMITED	Director	2008-11-12	CURRENT	2003-09-24	Dissolved 2014-12-05
Gerald Maurice Ronson	HERON ESTATE CORPORATION LIMITED	Director	2007-04-18	CURRENT	2007-04-18	Dissolved 2016-06-14
Gerald Maurice Ronson	SNAX 24 PROPERTY CORPORATION LIMITED	Director	2003-07-04	CURRENT	2003-06-10	Active
Gerald Maurice Ronson	RONSON CORPORATION LIMITED	Director	2003-07-04	CURRENT	2003-06-10	Active
Gerald Maurice Ronson	SNAX 24 INVESTMENTS LIMITED	Director	2003-05-20	CURRENT	2003-05-20	Active
Gerald Maurice Ronson	HERON ST JAMES'S STREET INVESTMENTS LIMITED	Director	2003-05-16	CURRENT	2002-11-01	Dissolved 2014-12-19
Gerald Maurice Ronson	BRYCRUST LIMITED	Director	2003-05-16	CURRENT	1980-09-26	Dissolved 2017-07-04
Gerald Maurice Ronson	BONIVIR INVESTMENTS LIMITED	Director	2003-05-16	CURRENT	1990-03-13	Active
Gerald Maurice Ronson	HERON QUAY INVESTMENTS (NO.1) LIMITED	Director	2002-07-08	CURRENT	2002-07-08	Dissolved 2016-10-11
Gerald Maurice Ronson	HERON PROPERTY INVESTMENTS LIMITED	Director	2002-06-20	CURRENT	2002-06-20	Dissolved 2014-12-19
Gerald Maurice Ronson	HERON FINANCE UK LIMITED	Director	2001-12-05	CURRENT	2001-11-12	Active
Gerald Maurice Ronson	HLD PROPERTY HOLDINGS LIMITED	Director	2001-10-24	CURRENT	2001-09-17	Dissolved 2014-12-05
Gerald Maurice Ronson	HPC PROPERTY HOLDINGS LIMITED	Director	2001-10-24	CURRENT	2001-09-17	Dissolved 2014-12-05
Gerald Maurice Ronson	HERON ESTATE HOLDINGS LIMITED	Director	2001-07-18	CURRENT	2001-03-29	Active - Proposal to Strike off
Gerald Maurice Ronson	HERON (QVS) INVESTMENTS LIMITED	Director	2001-04-03	CURRENT	2001-01-16	Dissolved 2014-12-05
Gerald Maurice Ronson	HERON (QVS) LIMITED	Director	2001-02-27	CURRENT	2001-01-16	Dissolved 2014-12-19
Gerald Maurice Ronson	HERON (DEVONSHIRE ROW NO.1) LIMITED	Director	2000-12-22	CURRENT	2000-12-21	Dissolved 2014-12-05
Gerald Maurice Ronson	HERON (DEVONSHIRE HOUSE NO.1) LIMITED	Director	2000-12-22	CURRENT	2000-12-21	Dissolved 2016-02-20
Gerald Maurice Ronson	HERON (STAPLE HALL NO.2) LIMITED	Director	2000-12-22	CURRENT	2000-12-21	Active
Gerald Maurice Ronson	HERON (STONE HOUSE NO.2) LIMITED	Director	2000-12-22	CURRENT	2000-12-21	Active
Gerald Maurice Ronson	HERON (DEVONSHIRE ROW NO.2) LIMITED	Director	2000-12-19	CURRENT	2000-11-30	Dissolved 2018-07-24
Gerald Maurice Ronson	HERON LEISURE LIMITED	Director	1999-10-28	CURRENT	1999-09-24	Active
Gerald Maurice Ronson	HERON (DEVONSHIRE HOUSE NO.2) LIMITED	Director	1999-06-22	CURRENT	1999-04-16	Active
Gerald Maurice Ronson	HERON CITY MANAGEMENTS LIMITED	Director	1999-05-05	CURRENT	1999-04-16	Dissolved 2014-12-05
Gerald Maurice Ronson	HERON CITY LIMITED	Director	1999-05-05	CURRENT	1999-04-16	Active
Gerald Maurice Ronson	HERON PROPERTY HOLDINGS LIMITED	Director	1998-10-06	CURRENT	1998-09-22	Dissolved 2014-12-19
Gerald Maurice Ronson	HERON LAND HOLDINGS LIMITED	Director	1998-10-06	CURRENT	1998-09-23	Liquidation
Gerald Maurice Ronson	HERON ST JAMES'S STREET LIMITED	Director	1997-07-24	CURRENT	1997-07-24	Dissolved 2014-12-19
Gerald Maurice Ronson	HERON PORTFOLIO INVESTMENTS LIMITED	Director	1997-07-24	CURRENT	1997-07-24	Dissolved 2014-12-19
Gerald Maurice Ronson	HERON LONDON PROPERTIES LIMITED	Director	1997-07-24	CURRENT	1997-07-24	Active
Gerald Maurice Ronson	HERON 40-66 QUEEN VICTORIA STREET LIMITED	Director	1997-06-26	CURRENT	1997-05-22	Dissolved 2014-12-19
Gerald Maurice Ronson	HERON STRAND DEVELOPMENTS LIMITED	Director	1996-10-04	CURRENT	1996-10-04	Dissolved 2014-12-19
Gerald Maurice Ronson	HERON PROCESSION HOUSE LIMITED	Director	1996-01-24	CURRENT	1995-11-15	Dissolved 2014-12-19
Gerald Maurice Ronson	ORCHIDUM	Director	1995-07-18	CURRENT	1995-07-18	Dissolved 2016-12-14
Gerald Maurice Ronson	SNAX 24 GARAGE PROPERTIES LIMITED	Director	1995-06-21	CURRENT	1995-04-19	Active
Gerald Maurice Ronson	NEW CRANE WHARF LIMITED	Director	1994-06-29	CURRENT	1983-03-22	Dissolved 2014-12-19
Gerald Maurice Ronson	RONEX PROPERTIES LIMITED	Director	1993-12-31	CURRENT	1959-12-02	Active
Gerald Maurice Ronson	RONSON SERVICES LIMITED	Director	1993-09-09	CURRENT	1993-03-10	Active
Gerald Maurice Ronson	MANGOLD SERVICES LIMITED	Director	1993-09-09	CURRENT	1993-03-10	Dissolved 2018-07-24
Gerald Maurice Ronson	ARDEA SIX LTD.	Director	1993-08-11	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	HDP MANAGEMENT	Director	1993-06-11	CURRENT	1920-01-24	Dissolved 2016-12-20
Gerald Maurice Ronson	HERON PRODUCTIONS LIMITED	Director	1993-06-11	CURRENT	1976-01-21	Dissolved 2018-04-24
Gerald Maurice Ronson	RONSON CAPITAL LIMITED	Director	1993-05-18	CURRENT	1993-03-22	Active
Gerald Maurice Ronson	GMR CAPITAL LIMITED	Director	1993-03-15	CURRENT	1993-02-05	Active
Gerald Maurice Ronson	SNAX 24 LIMITED	Director	1993-03-15	CURRENT	1993-02-05	Active
Gerald Maurice Ronson	ARDEA FOUR LTD.	Director	1993-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA TWENTY LTD.	Director	1993-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	MERCHANTS QUAY DEVELOPMENTS LIMITED	Director	1992-12-31	CURRENT	1986-06-10	Dissolved 2014-12-05
Gerald Maurice Ronson	HERON SOUTHAMPTON PROPERTIES LIMITED	Director	1992-12-31	CURRENT	1981-03-05	Dissolved 2014-12-19
Gerald Maurice Ronson	INTERLAND ESTATES	Director	1992-12-31	CURRENT	1969-10-06	Dissolved 2016-12-14
Gerald Maurice Ronson	OVERLEY PROPERTIES LIMITED	Director	1992-12-31	CURRENT	1959-12-02	Dissolved 2016-12-14
Gerald Maurice Ronson	SILVERSTON PROPERTIES (WESTERN) LIMITED	Director	1992-12-31	CURRENT	1973-05-21	Dissolved 2016-12-14
Gerald Maurice Ronson	HERON PROPERTY CORPORATION LIMITED	Director	1992-12-31	CURRENT	1980-03-25	Active
Gerald Maurice Ronson	FIRST COMPUTER LIMITED	Director	1992-12-28	CURRENT	1983-08-24	Dissolved 2014-12-05
Gerald Maurice Ronson	HERON SERVICE STATIONS LIMITED	Director	1992-12-28	CURRENT	1965-09-23	Dissolved 2014-12-19
Gerald Maurice Ronson	AMAFORD PROPERTIES LIMITED	Director	1992-12-28	CURRENT	1971-07-30	Dissolved 2014-12-05
Gerald Maurice Ronson	HERON INVESTMENTS (GERMANY) LIMITED	Director	1992-12-28	CURRENT	1961-08-24	Dissolved 2016-12-14
Gerald Maurice Ronson	HERON LAND HOLDINGS LIMITED	Director	1992-12-28	CURRENT	1971-04-30	Active
Gerald Maurice Ronson	HERON CORPORATION	Director	1992-12-26	CURRENT	1964-11-25	Active
Gerald Maurice Ronson	HERON INTERNATIONAL HOLDINGS	Director	1992-12-14	CURRENT	1965-10-01	Active
Gerald Maurice Ronson	HERON INTERNATIONAL INVESTMENTS	Director	1992-12-12	CURRENT	1991-12-12	Dissolved 2016-12-14
Gerald Maurice Ronson	HERON PETROLEUM CO.LIMITED	Director	1992-12-04	CURRENT	1967-09-26	Dissolved 2017-07-04
Gerald Maurice Ronson	H.H. INVESTMENT TRADING	Director	1992-12-04	CURRENT	1973-01-03	Dissolved 2016-12-14
Gerald Maurice Ronson	HERON GROUP INTERNATIONAL	Director	1992-12-04	CURRENT	1953-01-17	Dissolved 2016-12-14
Gerald Maurice Ronson	OVERLEY INVESTMENTS	Director	1992-12-04	CURRENT	1959-12-02	Dissolved 2017-09-07
Gerald Maurice Ronson	HERON LAND DEVELOPMENTS LIMITED	Director	1992-12-04	CURRENT	1959-12-14	Active
Gerald Maurice Ronson	LAWNGLADE LIMITED	Director	1992-10-12	CURRENT	1989-10-12	Dissolved 2014-12-19
Gerald Maurice Ronson	ARDEA ELEVEN LTD.	Director	1992-10-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	HERON TREASURY SERVICES LIMITED	Director	1992-05-24	CURRENT	1987-11-11	Active
Gerald Maurice Ronson	ARDEA SEVEN LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA THIRTEEN LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA SIXTEEN LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA EIGHT LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA TWELVE LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA NINETEEN LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA FIFTEEN LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA TWO LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA NINE LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA FOURTEEN LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA EIGHTEEN LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA TWENTY ONE LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA FIVE LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA TEN LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA SEVENTEEN LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA THREE LTD.	Director	1992-01-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	ARDEA ONE LTD.	Director	1991-12-06	CURRENT	1993-01-01	Active
Gerald Maurice Ronson	HERON MOTOR GROUP LIMITED	Director	1991-12-04	CURRENT	1948-09-21	Active
Gerald Maurice Ronson	HERON NORTHERN PROPERTIES LIMITED	Director	1988-11-03	CURRENT	1902-06-09	Dissolved 2017-03-14
Gerald Maurice Ronson	HERON INTERNATIONAL N.V.	Director	1985-11-08	CURRENT	1993-01-01	Active