GERTRUDE PROPERTIES LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 04428132
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GERTRUDE PROPERTIES LIMITED are www.gertrudeproperties.co.uk, and www.gertrude-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Gertrude Properties Limited is a Private Limited Company. The company registration number is 04428132. Gertrude Properties Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Gertrude Properties Limited is 37 Warren Street London W1t 6ad. . MYER, Timothy Ernest is a Secretary of the company. MYER, Jane is a Director of the company. Secretary MYER, Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MYER, Timothy Ernest has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MYER, Timothy Ernest
Appointed Date: 01 May 2003

Director
MYER, Jane
Appointed Date: 01 May 2003
67 years old

Resigned Directors

Secretary
MYER, Jane
Resigned: 01 May 2003
Appointed Date: 30 April 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002

Director
MYER, Timothy Ernest
Resigned: 01 May 2003
Appointed Date: 30 April 2002
71 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 April 2002
Appointed Date: 30 April 2002

GERTRUDE PROPERTIES LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100

10 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 41 more events
08 May 2002
New director appointed
08 May 2002
New secretary appointed
08 May 2002
Director resigned
08 May 2002
Secretary resigned
30 Apr 2002
Incorporation

GERTRUDE PROPERTIES LIMITED Charges

4 February 2005
Mortgage
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 glencastle road manchester.
4 February 2005
Mortgage
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 38 rushton grove manchester.
4 February 2005
Mortgage
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 woodland avenue manchester.
4 February 2005
Mortgage
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 91 hemmons road manchester.
7 January 2005
Debenture
Delivered: 13 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…