G REAL ESTATE LIMITED
CARDIFF CURZON RETAIL LIMITED CURZON RETAIL PARTNERS LTD HODGE & CO ESTATES LIMITED

Hellopages » Cardiff » Cardiff » CF10 1BR

Company number 02894738
Status Active
Incorporation Date 4 February 1994
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 ninety events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Company name changed curzon retail LIMITED\certificate issued on 15/11/16 RES15 ‐ Change company name resolution on 2016-11-15 ; Change of name notice. The most likely internet sites of G REAL ESTATE LIMITED are www.grealestate.co.uk, and www.g-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten 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 Real Estate Limited is a Private Limited Company. The company registration number is 02894738. G Real Estate Limited has been working since 04 February 1994. The present status of the company is Active. The registered address of G Real Estate 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 GRIFFITH, Nicholas John Clwyd has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAWAY, Adrian has been resigned. Director CUNDALL, Richard John has been resigned. Director HODGE, Robert John 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: 25 June 2013
58 years old
Director
GRIFFITH, Nicholas John Clwyd
Appointed Date: 04 February 1994
61 years old

Resigned Directors

Secretary
BOND, Richard Keith
Resigned: 04 December 2007
Appointed Date: 12 March 1999
Secretary
GRIFFITH, Nicholas John Clwyd
Resigned: 31 December 2010
Appointed Date: 04 February 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1994
Appointed Date: 04 February 1994
Director
ALLAWAY, Adrian
Resigned: 08 June 2011
Appointed Date: 18 December 2007
58 years old
Director
CUNDALL, Richard John
Resigned: 15 December 2009
Appointed Date: 31 March 1994
74 years old
Director
HODGE, Robert John
Resigned: 18 December 2007
Appointed Date: 04 February 1994
70 years old

Persons With Significant Control

G Capital Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

G REAL ESTATE LIMITED Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
15 Nov 2016
Company name changed curzon retail LIMITED\certificate issued on 15/11/16
  • RES15 ‐ Change company name resolution on 2016-11-15
15 Nov 2016
Change of name notice
06 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
...
... and 80 more events
18 Apr 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1994
New director appointed
18 Apr 1994
Registered office changed on 18/04/94 from: 7 berkeley square bristol BS8 1HG
18 Feb 1994
Secretary resigned
04 Feb 1994
Incorporation

G REAL ESTATE LIMITED Charges

22 February 2005
Legal charge
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H and l/h land k/a wyndham arcade, cardiff and 52, 53, 54…
2 February 1996
Legal charge
Delivered: 13 February 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Nos 54 and 54A st mary street and 3 wyndham arcade cardiff…
2 February 1996
Legal charge
Delivered: 13 February 1996
Status: Satisfied on 15 July 1997
Persons entitled: Morgan Grenfell Property Ventures Fund
Description: 54/54A st mary street and 3 wyndham arcade cardiff and all…
2 February 1996
Legal charge
Delivered: 13 February 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Noa 31, 33, 35, 37 and 39 wyndham arcade cardiff south…
2 February 1996
Legal charge
Delivered: 13 February 1996
Status: Satisfied on 15 July 1997
Persons entitled: Morgan Grenfell Property Ventures Fund
Description: F/H property k/a 31, 33, 35 and 37 wyndham arcade cardiff…
2 February 1996
Legal charge
Delivered: 13 February 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Factory premises at brynhyfryd caerphilly mid glamorgan t/n…
2 February 1996
Legal charge
Delivered: 13 February 1996
Status: Satisfied on 15 July 1997
Persons entitled: Morgan Grenfell Property Ventures Fund
Description: F/H property k/a factory premises at brynhyfryd caerphilly…
8 April 1994
Deed of variation
Delivered: 28 April 1994
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Wyndham arcade and 55 st.mary street,cardiff:30,32,38 and…
8 April 1994
Debenture
Delivered: 22 April 1994
Status: Satisfied on 23 August 1997
Persons entitled: Morgan Grenfell Property Ventures Fund
Description: Fixed and floating charges over the undertaking and all…
8 April 1994
Debenture
Delivered: 22 April 1994
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The wyndham arcade and 55 st.mary street,cardiff,south…
8 April 1994
Legal charge as varied by a deed of variation of even date
Delivered: 21 April 1994
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The wyndham arcade and 55 st.mary street,cardiff,south…
8 April 1994
Legal charge as varied by a deed of variation of even date
Delivered: 21 April 1994
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Numbers 45 and 46 caroline street and 52 and 53 st mary…
8 April 1994
Legal charge as varied by a deed of variation of even date
Delivered: 21 April 1994
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Numbers 30,32,38 and 40 bessemer road,cardiff,south…
8 April 1994
Legal charge as varied by a deed of variation of even date
Delivered: 21 April 1994
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Factory premises at brynhyfryd,energlyn,caerphilly,mid…

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