Company number 10262546
Status Active
Incorporation Date 5 July 2016
Company Type Private Limited Company
Address UNIT 5, 25-27 THE BURROUGHS, LONDON, UNITED KINGDOM, NW4 4AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Appointment of Mr James Rich as a director on 1 September 2016; Termination of appointment of Moshe Holder as a director on 1 September 2016. The most likely internet sites of GELSTONE PROPERTIES LIMITED are www.gelstoneproperties.co.uk, and www.gelstone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Gelstone Properties Limited is a Private Limited Company.
The company registration number is 10262546. Gelstone Properties Limited has been working since 05 July 2016.
The present status of the company is Active. The registered address of Gelstone Properties Limited is Unit 5 25 27 The Burroughs London United Kingdom Nw4 4ar. . RICH, James is a Director of the company. Director HOLDER, Moshe has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
RICH, James
Appointed Date: 01 September 2016
57 years old
Resigned Directors
Director
HOLDER, Moshe
Resigned: 01 September 2016
Appointed Date: 05 July 2016
64 years old
Persons With Significant Control
Mr James Rich
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more
GELSTONE PROPERTIES LIMITED Events
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Sep 2016
Appointment of Mr James Rich as a director on 1 September 2016
12 Sep 2016
Termination of appointment of Moshe Holder as a director on 1 September 2016
12 Jul 2016
Director's details changed for Moshe Holder on 11 July 2016
11 Jul 2016
Director's details changed for Michael Holder on 11 July 2016
11 Jul 2016
Director's details changed for Michael Holder on 5 July 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
05 Jul 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-07-05