G.B.PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TA

Company number 00493926
Status Active
Incorporation Date 6 April 1951
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
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 seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G.B.PROPERTIES LIMITED are www.gbproperties.co.uk, and www.g-b-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B Properties Limited is a Private Limited Company. The company registration number is 00493926. G B Properties Limited has been working since 06 April 1951. The present status of the company is Active. The registered address of G B Properties Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . LANDES, Cynthia is a Secretary of the company. FRIEND, Brenda is a Director of the company. LANDES, Cynthia is a Director of the company. Director FRIEND, Kenneth has been resigned. Director LANDES, Leonard Manuel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
FRIEND, Brenda
Appointed Date: 23 August 1994
95 years old

Director
LANDES, Cynthia
Appointed Date: 23 August 1994
95 years old

Resigned Directors

Director
FRIEND, Kenneth
Resigned: 15 May 1994
98 years old

Director
LANDES, Leonard Manuel
Resigned: 30 July 1994
103 years old

Persons With Significant Control

Mrs Brenda Friend
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G.B.PROPERTIES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 28 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000

03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
14 Jun 1988
Return made up to 28/11/87; full list of members

04 Nov 1986
First gazette

17 Oct 1986
Full accounts made up to 31 March 1986

17 Oct 1986
Return made up to 06/10/86; full list of members

06 Apr 1951
Incorporation

G.B.PROPERTIES LIMITED Charges

19 November 1971
Legal charge
Delivered: 1 December 1971
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: 106, hampstead rd, london NW1.