GUBBA PROPERTIES LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 02851080
Status Active
Incorporation Date 7 September 1993
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 7 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of GUBBA PROPERTIES LIMITED are www.gubbaproperties.co.uk, and www.gubba-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Gubba Properties Limited is a Private Limited Company. The company registration number is 02851080. Gubba Properties Limited has been working since 07 September 1993. The present status of the company is Active. The registered address of Gubba Properties Limited is 29 30 Fitzroy Square London W1t 6lq. . HORN, Aaron is a Secretary of the company. SINCLAIR, Irene Rachel is a Director of the company. Secretary SINCLAIR, Irene Rachel has been resigned. Secretary SINCLAIR, Jill Esther has been resigned. Secretary SINCLAIR, John Ashley has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SINCLAIR, David Theodore has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HORN, Aaron
Appointed Date: 08 March 2007

Director
SINCLAIR, Irene Rachel
Appointed Date: 07 September 1993
101 years old

Resigned Directors

Secretary
SINCLAIR, Irene Rachel
Resigned: 25 February 2003
Appointed Date: 07 September 1993

Secretary
SINCLAIR, Jill Esther
Resigned: 31 August 2006
Appointed Date: 25 February 2003

Secretary
SINCLAIR, John Ashley
Resigned: 08 March 2007
Appointed Date: 31 August 2006

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 September 1993
Appointed Date: 07 September 1993

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 September 1993
Appointed Date: 07 September 1993

Director
SINCLAIR, David Theodore
Resigned: 25 February 2003
Appointed Date: 07 September 1993
115 years old

Persons With Significant Control

Mark Robin Freed
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust

Susan Linda Freed
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust

Chayim Freed
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control as a trustee of a trust

John Ashley Sinclair
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control as a trustee of a trust

Vanina Leah Sinclair
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust

GUBBA PROPERTIES LIMITED Events

06 Dec 2016
Compulsory strike-off action has been discontinued
05 Dec 2016
Confirmation statement made on 7 September 2016 with updates
29 Nov 2016
First Gazette notice for compulsory strike-off
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
13 Jan 1995
Ad 14/09/93--------- £ si 4@1=4 £ ic 2/6

02 Jun 1994
Accounting reference date notified as 31/12

23 Sep 1993
Director resigned;new director appointed

23 Sep 1993
Secretary resigned;new secretary appointed;new director appointed

07 Sep 1993
Incorporation