GBCONSORTIUM 1 LIMITED
BIRMINGHAM PRYOR PROPERTIES LIMITED

Hellopages » West Midlands » Birmingham » B16 8QG

Company number 04957036
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 15TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 15,630 . The most likely internet sites of GBCONSORTIUM 1 LIMITED are www.gbconsortium1.co.uk, and www.gbconsortium-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Gbconsortium 1 Limited is a Private Limited Company. The company registration number is 04957036. Gbconsortium 1 Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Gbconsortium 1 Limited is 15th Floor Cobalt Square 83 85 Hagley Road Birmingham B16 8qg. . NAAFS, Albert Hendrik is a Director of the company. SCHRAMM, Frank Manfred is a Director of the company. SIEW, Elaine Ee Leng is a Director of the company. TAYLER, Ian is a Director of the company. Secretary ALWIS, Mewan has been resigned. Secretary COLEY, Kathryn Mary has been resigned. Secretary ASSURA CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ACKLAM, Simon David has been resigned. Director BOND, Christopher Paul has been resigned. Director DAWSON, Nicholas Cobbett has been resigned. Director EBSWORTH, Martin Richard has been resigned. Director FARRANT, Adrian John has been resigned. Director FOXCROFT, Steven Matthew has been resigned. Director GAVURIN, Lionel Stuart has been resigned. Director GAVURIN, Stuart Lionel has been resigned. Director MCGIRK, Paul James has been resigned. Director PARKER, David has been resigned. Director PESSKIN, Robin Michael has been resigned. Director PUGH, Martin Stuart has been resigned. Director SELLERS, Stanley Adrian has been resigned. Director SHARPE, Timothy Frank has been resigned. Director SMAYLEN, Robert Paul has been resigned. Director SPEER, Arne has been resigned. Director WALTERS, Antony John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
NAAFS, Albert Hendrik
Appointed Date: 26 May 2015
60 years old
Director
SCHRAMM, Frank Manfred
Appointed Date: 13 August 2015
57 years old
Director
SIEW, Elaine Ee Leng
Appointed Date: 12 January 2007
58 years old
Director
TAYLER, Ian
Appointed Date: 06 June 2013
49 years old

Resigned Directors

Secretary
ALWIS, Mewan
Resigned: 04 January 2007
Appointed Date: 23 December 2003
Secretary
COLEY, Kathryn Mary
Resigned: 09 March 2009
Appointed Date: 05 January 2007
Secretary
ASSURA CORPORATE SERVICES LIMITED
Resigned: 25 February 2010
Appointed Date: 22 May 2009
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 December 2003
Appointed Date: 07 November 2003
Director
ACKLAM, Simon David
Resigned: 13 February 2014
Appointed Date: 03 August 2009
67 years old
Director
BOND, Christopher Paul
Resigned: 12 June 2007
Appointed Date: 18 June 2004
67 years old
Director
DAWSON, Nicholas Cobbett
Resigned: 19 November 2007
Appointed Date: 18 June 2004
70 years old
Director
EBSWORTH, Martin Richard
Resigned: 20 November 2009
Appointed Date: 14 August 2006
62 years old
Director
FARRANT, Adrian John
Resigned: 28 July 2011
Appointed Date: 05 October 2010
75 years old
Director
FOXCROFT, Steven Matthew
Resigned: 05 October 2010
Appointed Date: 22 November 2007
77 years old
Director
GAVURIN, Lionel Stuart
Resigned: 18 June 2004
Appointed Date: 23 December 2003
89 years old
Director
GAVURIN, Stuart Lionel
Resigned: 03 August 2009
Appointed Date: 14 August 2006
62 years old
Director
MCGIRK, Paul James
Resigned: 20 February 2013
Appointed Date: 28 July 2011
66 years old
Director
PARKER, David
Resigned: 14 August 2006
Appointed Date: 16 January 2006
60 years old
Director
PESSKIN, Robin Michael
Resigned: 12 June 2007
Appointed Date: 23 December 2003
87 years old
Director
PUGH, Martin Stuart
Resigned: 14 September 2012
Appointed Date: 12 January 2007
62 years old
Director
SELLERS, Stanley Adrian
Resigned: 31 March 2014
Appointed Date: 12 January 2007
76 years old
Director
SHARPE, Timothy Frank
Resigned: 06 June 2013
Appointed Date: 19 November 2007
68 years old
Director
SMAYLEN, Robert Paul
Resigned: 16 January 2006
Appointed Date: 18 June 2004
66 years old
Director
SPEER, Arne
Resigned: 26 May 2015
Appointed Date: 14 September 2012
54 years old
Director
WALTERS, Antony John
Resigned: 20 November 2009
Appointed Date: 11 June 2007
58 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 December 2003
Appointed Date: 07 November 2003

Persons With Significant Control

Bbgi Sicav Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GBCONSORTIUM 1 LIMITED Events

11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Oct 2016
Full accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 15,630
17 Oct 2015
Full accounts made up to 31 March 2015
13 Aug 2015
Appointment of Mr Frank Manfred Schramm as a director on 13 August 2015
...
... and 100 more events
31 Dec 2003
Company name changed pryor properties LIMITED\certificate issued on 31/12/03
24 Dec 2003
Director resigned
24 Dec 2003
Secretary resigned
24 Dec 2003
Registered office changed on 24/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
07 Nov 2003
Incorporation

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