G PROPERTY ASSET MANAGEMENT LIMITED
CARDIFF CURZON PROPERTY ASSET MANAGEMENT LTD HODGE HOMES LIMITED BEALAW (480) LIMITED

Hellopages » Cardiff » Cardiff » CF10 1BR

Company number 03595103
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address 23 WOMANBY STREET, CASTLE QUARTER, CARDIFF, CF10 1BR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 ; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of G PROPERTY ASSET MANAGEMENT LIMITED are www.gpropertyassetmanagement.co.uk, and www.g-property-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Property Asset Management Limited is a Private Limited Company. The company registration number is 03595103. G Property Asset Management Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of G Property Asset Management Limited is 23 Womanby Street Castle Quarter Cardiff Cf10 1br. . ALLAWAY, Adrian is a Secretary of the company. ALLAWAY, Adrian is a Director of the company. GRIFFITH, Nicholas John Clwyd is a Director of the company. Secretary BOND, Richard Keith has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director ALLAWAY, Adrian has been resigned. Director GRIFFITH, Nicholas John Clwyd has been resigned. Director HODGE, Robert John has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ALLAWAY, Adrian
Appointed Date: 04 December 2007

Director
ALLAWAY, Adrian
Appointed Date: 30 September 2011
58 years old

Director
GRIFFITH, Nicholas John Clwyd
Appointed Date: 20 July 2010
61 years old

Resigned Directors

Secretary
BOND, Richard Keith
Resigned: 04 December 2007
Appointed Date: 21 August 1998

Secretary
BEACH SECRETARIES LIMITED
Resigned: 21 August 1998
Appointed Date: 08 July 1998

Director
ALLAWAY, Adrian
Resigned: 11 February 2009
Appointed Date: 19 April 2006
58 years old

Director
GRIFFITH, Nicholas John Clwyd
Resigned: 13 February 2009
Appointed Date: 21 August 1998
61 years old

Director
HODGE, Robert John
Resigned: 20 July 2010
Appointed Date: 21 August 1998
70 years old

Director
CROFT NOMINEES LIMITED
Resigned: 21 August 1998
Appointed Date: 08 July 1998

Persons With Significant Control

Curzon Real Estate Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

G PROPERTY ASSET MANAGEMENT LIMITED Events

14 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14

06 Oct 2016
Accounts for a small company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 8 July 2016 with updates
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1

...
... and 98 more events
25 Aug 1998
Secretary resigned
25 Aug 1998
Director resigned
25 Aug 1998
Registered office changed on 25/08/98 from: 20 furnival street london EC4A 1BN
20 Aug 1998
Company name changed bealaw (480) LIMITED\certificate issued on 20/08/98
08 Jul 1998
Incorporation

G PROPERTY ASSET MANAGEMENT LIMITED Charges

1 November 2007
Legal mortgage
Delivered: 3 November 2007
Status: Satisfied on 8 September 2009
Persons entitled: Julian Hodge Bank Limited
Description: L/H property k/a 37-51 (odd) storrington avenue liverpool…
21 April 2006
Legal charge
Delivered: 8 May 2006
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: The land within t/nos NK304114 and NK304375 and part of the…
21 April 2006
Debenture
Delivered: 26 April 2006
Status: Satisfied on 8 September 2009
Persons entitled: Julian Hodge Bank Limited
Description: F/H west raynham airfield west raynham norfolk together…
21 April 2006
Legal mortgage
Delivered: 26 April 2006
Status: Satisfied on 8 September 2009
Persons entitled: Julian Hodge Bank Limited
Description: F/H west raynham airfield west raynham norfolk together…
21 April 2006
Debenture
Delivered: 22 April 2006
Status: Satisfied on 8 September 2009
Persons entitled: Nationwide Building Society
Description: Property and assets present and future from time to time.
21 April 2006
Legal charge
Delivered: 22 April 2006
Status: Satisfied on 8 September 2009
Persons entitled: Nationwide Building Society
Description: F/H land at west raynham airfield west raynham norfolk…
18 July 2003
Legal charge
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 18 church road, pitstone, buckinghamshire, LU7 9HA, 26…
4 April 2003
Mortgage
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: 135 golf road deal kent.
4 March 2003
Mortgage
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: 2 weir wood cottages weir wood forest row east sussex RH18…
29 November 2001
Charge and assignment by way of security
Delivered: 14 December 2001
Status: Satisfied on 8 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Assigns the benefit of the agreements dated 31/10/01 and…
29 November 2001
Legal charge
Delivered: 14 December 2001
Status: Satisfied on 8 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a plots 49 to 60 inclusive, 61, 62, 63 and…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 39 herbert street blaengarw - WA192688; 26 gallfield court…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 35 greenside mangotsfield - AV85067; the ferns silver lane…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 st mary's street huntingdon - CB120421; 31 pennflevad…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 29 amherst street grangetown - WA280767; 21 tan-y-bryn…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 85 winsover road spalding - LL71135; 25 railway road…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 longacres mablethorpe - LL96383; 91 goppa road…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 288 badminton road downend - AV14938; 46 oak way fairwater…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 99 rowans lane bryncethin - WA604803; 52 heathercourt ty…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 191 cavalry park march - CB88081; 37 rowans park bryncethin…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 hartley place city gardens - WA609248; lyndholme…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 34 lansdowne grove south weston leicester - LT164305; 36…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 riverside court senghenydd caerphilly - WA592202; 21…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 56 everard street barry - WA50221; 13 helmsley court luton…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 cumnock terrace splott- WA73013; 37 laureate close…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 eskdale close weston super mare - AV241735; 23 nidderdale…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 32 davies street bryncethin - WA436058; ysgoldy siloa…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 128 bwlch road fairwater - WA475757; 68 porlock drive solly…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 26 osborne square city gardens - WA398250; 91 wivelsfield…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 linnett close luton - BD123728; 251 high street gilfach -…
1 November 1999
Legal charge
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 17 avonbank close redditch hunt end worcs t/no…
1 November 1999
Legal charge
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 19 dunkirk avenue west bromwich t/no SF31948…
6 October 1999
Debenture
Delivered: 18 October 1999
Status: Satisfied on 10 May 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 1999
Legal mortgage
Delivered: 9 September 1999
Status: Satisfied on 8 September 2009
Persons entitled: Bank of Wales PLC
Description: The properties known as 17 mortimer close, bushey…
2 July 1999
Mortgage
Delivered: 16 July 1999
Status: Satisfied on 8 September 2009
Persons entitled: Julian Hodge Bank Limited
Description: Freehold property k/a 1-16 (inclusive) delhi square 9-16…
17 May 1999
Legal mortgage
Delivered: 27 May 1999
Status: Satisfied on 8 September 2009
Persons entitled: Bank of Wales PLC
Description: 5,7 and 19 church…
22 January 1999
Legal charge
Delivered: 1 February 1999
Status: Satisfied on 1 June 2000
Persons entitled: Barclays Bank PLC
Description: Land and property at R.A.F. scampton, lincolnshire title…