Company number 04620312
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address UNIT 6 PENTWYN BUSINESS CENTRE, WHARFEDALE ROAD, CARDIFF, CF23 7HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of GABA PROPERTIES LIMITED are www.gabaproperties.co.uk, and www.gaba-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Cardiff Central Rail Station is 4 miles; to Barry Docks Rail Station is 10.2 miles; to Barry Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gaba Properties Limited is a Private Limited Company.
The company registration number is 04620312. Gaba Properties Limited has been working since 18 December 2002.
The present status of the company is Active. The registered address of Gaba Properties Limited is Unit 6 Pentwyn Business Centre Wharfedale Road Cardiff Cf23 7hb. . GABA, Paul Howard is a Secretary of the company. GABA, Judith Eve is a Director of the company. GABA, Paul Howard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Persons With Significant Control
Mr Paul Howard Gaba
Notified on: 10 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Eve Gaba
Notified on: 10 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GABA PROPERTIES LIMITED Events
24 Jan 2017
Confirmation statement made on 18 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
11 Jan 2016
Director's details changed for Mr Paul Howard Gaba on 11 January 2016
11 Jan 2016
Director's details changed for Mrs Judith Eve Gaba on 11 January 2016
...
... and 34 more events
23 Jan 2003
New secretary appointed;new director appointed
23 Jan 2003
Registered office changed on 23/01/03 from: 8 tummel close cardiff CF23 6LR
23 Jan 2003
Ad 24/12/02--------- £ si 99@1=99 £ ic 1/100
07 Jan 2003
Company name changed gabba properties LIMITED\certificate issued on 07/01/03
18 Dec 2002
Incorporation