GINGER PROPERTIES LIMITED

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Company number 03819595
Status Active
Incorporation Date 4 August 1999
Company Type Private Limited Company
Address 3-4 SENTINEL SQUARE, LONDON, NW4 2EL
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 forty-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of GINGER PROPERTIES LIMITED are www.gingerproperties.co.uk, and www.ginger-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Ginger Properties Limited is a Private Limited Company. The company registration number is 03819595. Ginger Properties Limited has been working since 04 August 1999. The present status of the company is Active. The registered address of Ginger Properties Limited is 3 4 Sentinel Square London Nw4 2el. . ALLAN, Elizabeth is a Secretary of the company. ALLAN, David is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLAN, Elizabeth
Appointed Date: 05 August 1999

Director
ALLAN, David
Appointed Date: 05 August 1999
80 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 04 August 1999
Appointed Date: 04 August 1999

Nominee Director
WAYNE, Yvonne
Resigned: 04 August 1999
Appointed Date: 04 August 1999
45 years old

Persons With Significant Control

Mr David Allan
Notified on: 4 August 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GINGER PROPERTIES LIMITED Events

25 Aug 2016
Micro company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 4 August 2016 with updates
20 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

29 Jul 2015
Micro company accounts made up to 31 December 2014
20 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100

...
... and 33 more events
20 Aug 1999
Director resigned
20 Aug 1999
New director appointed
20 Aug 1999
Registered office changed on 20/08/99 from: burlington house 40 burlington riseeast east barnet hertfordshire EN4 8NN
20 Aug 1999
New secretary appointed
04 Aug 1999
Incorporation

GINGER PROPERTIES LIMITED Charges

19 October 1999
Mortgage deed
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a 112 princethorpe house woddchester square…
19 October 1999
Debenture
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's undertaking and property both present and…