GAMMA 500 PROPERTY COMPANY LTD
LONDON

Hellopages » Greater London » Camden » WC1H 0DS

Company number 05575415
Status Active
Incorporation Date 27 September 2005
Company Type Private Limited Company
Address 4 ENDSLEIGH STREET, LONDON, ENGLAND, WC1H 0DS
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 thirty-six events have happened. The last three records are Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to 4 Endsleigh Street London WC1H 0DS on 2 February 2017; Director's details changed for Mrs Lisa Kim Sinclair on 11 November 2016; Second filing of the annual return made up to 25 April 2016. The most likely internet sites of GAMMA 500 PROPERTY COMPANY LTD are www.gamma500propertycompany.co.uk, and www.gamma-500-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gamma 500 Property Company Ltd is a Private Limited Company. The company registration number is 05575415. Gamma 500 Property Company Ltd has been working since 27 September 2005. The present status of the company is Active. The registered address of Gamma 500 Property Company Ltd is 4 Endsleigh Street London England Wc1h 0ds. . SINCLAIR, Lisa Kim is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SINCLAIR, Lisa Kim
Appointed Date: 27 September 2005
64 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 September 2005
Appointed Date: 27 September 2005

Secretary
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
Resigned: 17 July 2013
Appointed Date: 27 September 2005

GAMMA 500 PROPERTY COMPANY LTD Events

02 Feb 2017
Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to 4 Endsleigh Street London WC1H 0DS on 2 February 2017
11 Nov 2016
Director's details changed for Mrs Lisa Kim Sinclair on 11 November 2016
07 Nov 2016
Second filing of the annual return made up to 25 April 2016
02 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 07/11/2016.

...
... and 26 more events
12 Apr 2006
Particulars of mortgage/charge
02 Feb 2006
Particulars of mortgage/charge
11 Nov 2005
Accounting reference date extended from 30/09/06 to 28/02/07
27 Sep 2005
Secretary resigned
27 Sep 2005
Incorporation

GAMMA 500 PROPERTY COMPANY LTD Charges

31 March 2006
Legal charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a unit 6 39 tademan road chelsea and parking…
30 January 2006
Debenture
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…