GCB PROPERTIES LIMITED
TAVISTOCK SQUARE LANECROSS ESTATES LIMITED

Hellopages » Greater London » Camden » WC1H 9LG

Company number 03691737
Status Liquidation
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Court order insolvency:c/o replacement of liquidator; Appointment of a voluntary liquidator; Liquidators statement of receipts and payments to 2 April 2016. The most likely internet sites of GCB PROPERTIES LIMITED are www.gcbproperties.co.uk, and www.gcb-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gcb Properties Limited is a Private Limited Company. The company registration number is 03691737. Gcb Properties Limited has been working since 05 January 1999. The present status of the company is Liquidation. The registered address of Gcb Properties Limited is Griffins Tavistock House South Tavistock Square London Wc1h 9lg. . PARTRIDGE, Keith Brian is a Secretary of the company. RUBIN, Daniel James is a Director of the company. Secretary HARRIS, Mark Jonathan has been resigned. Secretary HOULIHAN, Sean Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARNES, Judith Vaughan has been resigned. Director BRECHER, David John has been resigned. Director BRECHER, Henry Alexander has been resigned. Director COHEN, Joy Audrey has been resigned. Director COHEN, Stanley Solomon has been resigned. Director HARRIS, Mark Jonathan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARTRIDGE, Keith Brian
Appointed Date: 04 September 2006
Director
RUBIN, Daniel James
Appointed Date: 28 June 2004
46 years old

Resigned Directors

Secretary
HARRIS, Mark Jonathan
Resigned: 04 September 2006
Appointed Date: 03 February 1999
Secretary
HOULIHAN, Sean Michael
Resigned: 03 February 1999
Appointed Date: 26 January 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 1999
Appointed Date: 05 January 1999
Director
BARNES, Judith Vaughan
Resigned: 03 February 1999
Appointed Date: 26 January 1999
75 years old
Director
BRECHER, David John
Resigned: 05 May 2004
Appointed Date: 01 November 1999
98 years old
Director
BRECHER, Henry Alexander
Resigned: 05 May 2004
Appointed Date: 01 November 1999
93 years old
Director
COHEN, Joy Audrey
Resigned: 01 November 1999
Appointed Date: 09 February 1999
95 years old
Director
COHEN, Stanley Solomon
Resigned: 28 February 2014
Appointed Date: 03 February 1999
99 years old
Director
HARRIS, Mark Jonathan
Resigned: 04 September 2006
Appointed Date: 03 February 1999
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 1999
Appointed Date: 05 January 1999

GCB PROPERTIES LIMITED Events

13 Jan 2017
Court order insolvency:c/o replacement of liquidator
13 Jan 2017
Appointment of a voluntary liquidator
16 Jun 2016
Liquidators statement of receipts and payments to 2 April 2016
12 Jun 2015
Liquidators statement of receipts and payments to 2 April 2015
28 May 2014
Statement of affairs with form 4.19
...
... and 75 more events
09 Feb 1999
Director resigned
09 Feb 1999
New secretary appointed
09 Feb 1999
New director appointed
01 Feb 1999
Registered office changed on 01/02/99 from: 788-790 finchley road london NW11 7UR
05 Jan 1999
Incorporation

GCB PROPERTIES LIMITED Charges

22 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1999
Deed of legal charge
Delivered: 27 March 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: The freehold property known as europa house 49/55 sandgate…
10 March 1999
Deed of assignment
Delivered: 27 March 1999
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: All the rights, titles, benefits and interest and whether…

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