G PROPERTY HOLDINGS LIMITED
CARDIFF CURZON INDUSTRIAL LIMITED CURZON INDUSTRIAL PARTNERS LTD INDUSTRIAL PROPERTY PARTNERS LIMITED GELLAW 133 LIMITED

Hellopages » Cardiff » Cardiff » CF10 1BR

Company number 05906448
Status Active
Incorporation Date 15 August 2006
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 thirty-five 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 15 August 2016 with updates. The most likely internet sites of G PROPERTY HOLDINGS LIMITED are www.gpropertyholdings.co.uk, and www.g-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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 Holdings Limited is a Private Limited Company. The company registration number is 05906448. G Property Holdings Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of G Property Holdings Limited is 23 Womanby Street Castle Quarter Cardiff Cf10 1br. . ALLAWAY, Adrian is a Secretary of the company. GRIFFITH, Nicholas John Clwyd is a Director of the company. Secretary CRESCENT HILL LIMITED has been resigned. Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ALLAWAY, Adrian
Appointed Date: 31 January 2007
Director
GRIFFITH, Nicholas John Clwyd
Appointed Date: 31 January 2007
61 years old

Resigned Directors

Secretary
CRESCENT HILL LIMITED
Resigned: 31 January 2007
Appointed Date: 15 August 2006
Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 31 January 2007
Appointed Date: 15 August 2006

Persons With Significant Control

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

G PROPERTY HOLDINGS 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
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
25 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
18 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 25 more events
20 Feb 2007
Secretary resigned
20 Feb 2007
New secretary appointed
20 Feb 2007
Registered office changed on 20/02/07 from: the arc enterprise way nottingham nottinghamshire NG2 1EN
14 Feb 2007
Company name changed gellaw 133 LIMITED\certificate issued on 14/02/07
15 Aug 2006
Incorporation

G PROPERTY HOLDINGS LIMITED Charges

29 March 2007
Deed of charge over credit balances
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re industrial property partners limited…
22 March 2007
Legal charge
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and buildings lying to the west ofceltic way newport…

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