G & G PROPERTIES LIMITED

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Company number 03723544
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of G & G PROPERTIES LIMITED are www.ggproperties.co.uk, and www.g-g-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G G Properties Limited is a Private Limited Company. The company registration number is 03723544. G G Properties Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of G G Properties Limited is 35 Ballards Lane London N3 1xw. . GOURGEY, Charles Duncan is a Director of the company. GOURGEY, Maurice Saleh is a Director of the company. GOURGEY, Neil Joseph is a Director of the company. Secretary GOURGEY, Neil Joseph has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary PEDERSEN GROUP MANAGEMENT LTD has been resigned. Secretary PEDERSEN HOLDINGS LIMITED has been resigned. Director GRIFFITH, Nicholas John Clwyd has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HODGE, Robert John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GOURGEY, Charles Duncan
Appointed Date: 25 February 1999
54 years old

Director
GOURGEY, Maurice Saleh
Appointed Date: 31 March 2000
90 years old

Director
GOURGEY, Neil Joseph
Appointed Date: 25 February 1999
49 years old

Resigned Directors

Secretary
GOURGEY, Neil Joseph
Resigned: 08 May 2006
Appointed Date: 25 February 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Secretary
PEDERSEN GROUP MANAGEMENT LTD
Resigned: 06 August 2014
Appointed Date: 08 May 2006

Secretary
PEDERSEN HOLDINGS LIMITED
Resigned: 15 February 2017
Appointed Date: 06 August 2014

Director
GRIFFITH, Nicholas John Clwyd
Resigned: 10 May 2010
Appointed Date: 31 March 2000
61 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Director
HODGE, Robert John
Resigned: 20 July 2010
Appointed Date: 31 March 2000
70 years old

G & G PROPERTIES LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
15 Feb 2017
Termination of appointment of Pedersen Holdings Limited as a secretary on 15 February 2017
03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

01 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 63 more events
08 Mar 1999
New director appointed
05 Mar 1999
Secretary resigned
05 Mar 1999
Director resigned
05 Mar 1999
New secretary appointed;new director appointed
25 Feb 1999
Incorporation

G & G PROPERTIES LIMITED Charges

26 October 2010
Deed of charge over credit balances
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
2 October 2002
Legal charge
Delivered: 15 October 2002
Status: Satisfied on 31 March 2011
Persons entitled: Nationwide Building Society
Description: Freehold property at 10 albert embankment london t/n…
11 May 2000
Legal charge and mortgage debenture
Delivered: 17 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property being 10 albert embankment london SE1 together…