Company number 09952396
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address 136-144 GOLDERS GREEN ROAD, LONDON, ENGLAND, NW11 8HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from 128 Stamford Hill London N16 6QT to 136-144 Golders Green Road London NW11 8HB on 17 January 2017; Appointment of Mr Chaim Gluck as a director on 28 October 2016. The most likely internet sites of G&B PROP COMPANY UK LIMITED are www.gbpropcompanyuk.co.uk, and www.g-b-prop-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B Prop Company Uk Limited is a Private Limited Company.
The company registration number is 09952396. G B Prop Company Uk Limited has been working since 14 January 2016.
The present status of the company is Active. The registered address of G B Prop Company Uk Limited is 136 144 Golders Green Road London England Nw11 8hb. . GLUCK, Chaim is a Director of the company. GLUCK, Isaiah is a Director of the company. Director GOLDSTEIN, Michael Howard has been resigned. Director MILNER, Paul George has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Chaim Gluck
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Isaiah Gluck
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G&B PROP COMPANY UK LIMITED Events
27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
17 Jan 2017
Registered office address changed from 128 Stamford Hill London N16 6QT to 136-144 Golders Green Road London NW11 8HB on 17 January 2017
17 Jan 2017
Appointment of Mr Chaim Gluck as a director on 28 October 2016
16 Jan 2017
Appointment of Mr Isaiah Gluck as a director on 28 October 2016
16 Jan 2017
Termination of appointment of Michael Howard Goldstein as a director on 28 October 2016
16 Jan 2017
Statement of capital following an allotment of shares on 21 October 2016
17 Nov 2016
Termination of appointment of Paul George Milner as a director on 28 October 2016
10 Nov 2016
Registered office address changed from The Roma Building 32-38 Scrutton Street London EC2A 4RQ United Kingdom to 128 Stamford Hill London N16 6QT on 10 November 2016
14 Jan 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-01-14