G1 LONDON PROPERTIES LTD
LONDON

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Company number 04909060
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address GATES FREEDMAN, 2ND FLOOR SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7ER
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of G1 LONDON PROPERTIES LTD are www.g1londonproperties.co.uk, and www.g1-london-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. G1 London Properties Ltd is a Private Limited Company. The company registration number is 04909060. G1 London Properties Ltd has been working since 23 September 2003. The present status of the company is Active. The registered address of G1 London Properties Ltd is Gates Freedman 2nd Floor Sutherland House 70 78 West Hendon Broadway London Nw9 7er. . AVITAL, Orli is a Secretary of the company. AVITAL, Avi is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AVITAL, Guy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AVITAL, Orli
Appointed Date: 03 October 2003

Director
AVITAL, Avi
Appointed Date: 18 March 2004
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 September 2003
Appointed Date: 23 September 2003

Director
AVITAL, Guy
Resigned: 18 March 2004
Appointed Date: 03 October 2003
42 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Avi Avital
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

G1 LONDON PROPERTIES LTD Events

03 Nov 2016
Confirmation statement made on 23 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Jun 2015
Registered office address changed from C/O of Gates Freedman & Co 9th Floor Hyde House the Hyde London NW9 6LQ to C/O Gates Freedman 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 15 June 2015
...
... and 25 more events
11 Nov 2003
New director appointed
11 Nov 2003
Registered office changed on 11/11/03 from: 9TH floor hyde house the hyde london NW9 6LQ
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
23 Sep 2003
Incorporation