GILTFORD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0EA

Company number 02573607
Status Active
Incorporation Date 14 January 1991
Company Type Private Limited Company
Address 1 BRIDGE LANE, LONDON, ENGLAND, NW11 0EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from 116 West Heath Road London NW3 7TU to 1 Bridge Lane London NW11 0EA on 16 February 2017; Confirmation statement made on 14 January 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of GILTFORD PROPERTIES LIMITED are www.giltfordproperties.co.uk, and www.giltford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giltford Properties Limited is a Private Limited Company. The company registration number is 02573607. Giltford Properties Limited has been working since 14 January 1991. The present status of the company is Active. The registered address of Giltford Properties Limited is 1 Bridge Lane London England Nw11 0ea. . HAY, Sally is a Secretary of the company. HAY, Martin Charles is a Director of the company. Secretary BARNES, Stewart Edward has been resigned. Secretary EDWARDS, Soraya Sylvie Mary has been resigned. Secretary MALSTER, Simon Jonathan has been resigned. Secretary ROSE, Graham Harold David has been resigned. Secretary ST BRIDE STREET SERVICES LIMITED has been resigned. Director ROSE, Graham Harold David has been resigned. Director THODAY, Susan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAY, Sally
Appointed Date: 05 April 2005
Director
HAY, Martin Charles
Appointed Date: 30 July 1993
71 years old

Resigned Directors

Secretary
BARNES, Stewart Edward
Resigned: 17 May 2011
Appointed Date: 10 August 2007
Secretary
EDWARDS, Soraya Sylvie Mary
Resigned: 31 January 1995
Appointed Date: 13 January 1995
Secretary
MALSTER, Simon Jonathan
Resigned: 09 August 2007
Appointed Date: 01 October 1997
Secretary
ROSE, Graham Harold David
Resigned: 13 January 1995
Secretary
ST BRIDE STREET SERVICES LIMITED
Resigned: 15 January 2009
Appointed Date: 15 April 2004
Director
ROSE, Graham Harold David
Resigned: 31 January 1996
Appointed Date: 30 July 1993
72 years old
Director
THODAY, Susan
Resigned: 27 April 1994
69 years old

Persons With Significant Control

Mr Martin Charles Hay
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GILTFORD PROPERTIES LIMITED Events

16 Feb 2017
Registered office address changed from 116 West Heath Road London NW3 7TU to 1 Bridge Lane London NW11 0EA on 16 February 2017
26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
Total exemption small company accounts made up to 30 November 2015
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 85 more events
28 Jan 1991
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
28 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1991
Registered office changed on 22/01/91 from: classic house 174-180 old street london EC1V 9BP
14 Jan 1991
Incorporation

GILTFORD PROPERTIES LIMITED Charges

11 January 2011
Third party charge over shares
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Right title and interest in and to the shares and all…
15 April 2005
Share charge
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag London
Description: First fixed charge all shares held by it and/or any nominee…
23 January 1995
Legal charge
Delivered: 3 February 1995
Status: Satisfied on 29 September 2010
Persons entitled: Wintrust Securities Limited
Description: All that land and buildings thereon known as 106 eyre…

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