Company number 03386860
Status Active
Incorporation Date 13 June 1997
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GULF STREAM PROPERTIES LIMITED are www.gulfstreamproperties.co.uk, and www.gulf-stream-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gulf Stream Properties Limited is a Private Limited Company.
The company registration number is 03386860. Gulf Stream Properties Limited has been working since 13 June 1997.
The present status of the company is Active. The registered address of Gulf Stream Properties Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . BRILL, Nicholas Mark is a Director of the company. JAFFE, Graham Neville is a Director of the company. Secretary GREYSTONE HOUSE REGISTRARS LIMITED has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
GREYSTONE HOUSE REGISTRARS LIMITED
Resigned: 21 November 2013
Appointed Date: 07 October 1997
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 13 June 1997
Appointed Date: 13 June 1997
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 13 June 1997
Appointed Date: 13 June 1997
GULF STREAM PROPERTIES LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
07 Dec 2015
Total exemption small company accounts made up to 30 June 2015
03 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
24 Mar 2015
Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 24 March 2015
...
... and 53 more events
23 Oct 1997
Registered office changed on 23/10/97 from: 107 kenton road kenton harrow middlesex HA3 0AN
23 Oct 1997
Ad 07/10/97--------- £ si 99@1=99 £ ic 1/100
15 Aug 1997
Director resigned
15 Aug 1997
Secretary resigned
13 Jun 1997
Incorporation
15 July 2004
Legal mortgage
Delivered: 24 July 2004
Status: Satisfied
on 20 April 2011
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at flats 15,16,17 & 18 graham lodge, graham…
17 February 2003
Debenture
Delivered: 27 February 2003
Status: Satisfied
on 20 April 2011
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
17 February 2003
Legal mortgage
Delivered: 27 February 2003
Status: Satisfied
on 20 April 2011
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at graham lodge graham road hendon NW4. With…
7 May 1999
Assignment of rents
Delivered: 27 May 1999
Status: Satisfied
on 20 April 2011
Persons entitled: Investec Bank (UK) Limited
Description: All rents/other payments due over the property known as…
7 May 1999
Legal charge
Delivered: 27 May 1999
Status: Satisfied
on 20 April 2011
Persons entitled: Investec Bank (UK) Limited
Description: L/Hold land/blds known as 35 heathview…
7 November 1997
Mortgage
Delivered: 13 November 1997
Status: Satisfied
on 20 April 2011
Persons entitled: Investec Bank (UK) Limited
Description: The debt now or hereafter owing to the mortgagor by the…
7 November 1997
Legal charge
Delivered: 13 November 1997
Status: Satisfied
on 20 April 2011
Persons entitled: Investec Bank (UK) Limited
Description: F/H property k/a graham lodge 2-4 graham road NW4 and fixed…