Company number 05039216
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 387 REDDITCH ROAD, BIRMINGHAM, WEST MIDLANDS, B38 8NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 050392160019 in full. The most likely internet sites of G K INVESTMENTS UK LIMITED are www.gkinvestmentsuk.co.uk, and www.g-k-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. G K Investments Uk Limited is a Private Limited Company.
The company registration number is 05039216. G K Investments Uk Limited has been working since 10 February 2004.
The present status of the company is Active. The registered address of G K Investments Uk Limited is 387 Redditch Road Birmingham West Midlands B38 8na. . SINGH, Gurdawal is a Secretary of the company. SINGH, Kashmir is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 February 2004
Appointed Date: 10 February 2004
Persons With Significant Control
Khera (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
G K INVESTMENTS UK LIMITED Events
28 Feb 2017
Confirmation statement made on 10 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Satisfaction of charge 050392160019 in full
01 Jun 2016
Satisfaction of charge 050392160018 in full
25 May 2016
Registration of charge 050392160019, created on 20 May 2016
...
... and 56 more events
17 Feb 2004
Director resigned
17 Feb 2004
Registered office changed on 17/02/04 from: 16 churchill way cardiff CF10 2DX
17 Feb 2004
New secretary appointed
17 Feb 2004
New director appointed
10 Feb 2004
Incorporation
20 May 2016
Charge code 0503 9216 0019
Delivered: 25 May 2016
Status: Satisfied
on 12 July 2016
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the goose inn haywood road stoke on trent…
3 May 2016
Charge code 0503 9216 0018
Delivered: 6 May 2016
Status: Satisfied
on 1 June 2016
Persons entitled: Yorkshire Building Society (Trading as Norwich and Peterborough Building Society)
Description: Contains floating charge…
3 May 2016
Charge code 0503 9216 0017
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich and Peterborough Building Society)
Description: F/H land known as 15 moredon road swindon t/no WT77454…
3 May 2016
Charge code 0503 9216 0016
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich and Peterborough Building Society)
Description: Ground floor 15 moredon road swindon…
12 March 2012
Legal charge
Delivered: 17 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All rights title estate and other interest in all the…
10 September 2010
Mortgage
Delivered: 15 September 2010
Status: Satisfied
on 7 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H goose inn haywood road stoke-on-trent t/no SF344415;…
10 September 2010
Mortgage
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 86 perry barr locks walsall road great…
3 September 2010
Legal charge
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Member (The Lender)
Description: F/H 42 and 42A gas street birmingham t/no:WM921988…
3 September 2010
Assignment of rental income
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Member (The Lender)
Description: Full title guarantee the rents being the right title and…
3 September 2010
Assignment of rental income
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Member (The Lender)
Description: With full title guarantee the rents being right title and…
3 September 2010
Assignment of rental income
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Member (The Lender)
Description: With full title guarantee the rents being any income in…
3 September 2010
Legal charge
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Member (The Lender)
Description: 2 wallace road selly park birmingham t/no:WM228692…
3 September 2010
Legal charge
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Member (The Lender)
Description: F/H 72 whitmore road kenilworth warwickshire t/no:WK243140…
14 May 2009
Debenture
Delivered: 19 May 2009
Status: Satisfied
on 18 February 2012
Persons entitled: Auction Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 May 2009
Legal charge
Delivered: 19 May 2009
Status: Satisfied
on 18 February 2012
Persons entitled: Auction Finance Limited
Description: Property k/a 86 perry barr locks, walsall road, great barr…
13 December 2007
Debenture
Delivered: 21 December 2007
Status: Satisfied
on 19 May 2009
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
13 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: The f/h property known as 211 and 212 pelsall stop wood…
29 November 2007
Legal charge
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 gas street birmingham (l/h). By way of fixed charge the…
22 October 2007
Legal charge
Delivered: 30 October 2007
Status: Satisfied
on 19 May 2009
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a 86 perry barr locks walsall road…