GERICO PROPERTIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 7NE

Company number 04035801
Status Active
Incorporation Date 18 July 2000
Company Type Private Limited Company
Address AGNITIO, 4B VILLAGE WAY, TONGWYNLAIS, CARDIFF, CF15 7NE
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 fifty events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1 . The most likely internet sites of GERICO PROPERTIES LIMITED are www.gericoproperties.co.uk, and www.gerico-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Cardiff Queen Street Rail Station is 4.4 miles; to Cardiff Central Rail Station is 4.5 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gerico Properties Limited is a Private Limited Company. The company registration number is 04035801. Gerico Properties Limited has been working since 18 July 2000. The present status of the company is Active. The registered address of Gerico Properties Limited is Agnitio 4b Village Way Tongwynlais Cardiff Cf15 7ne. . O'TOOLE, Noel is a Director of the company. Secretary O'NEILL, Joan has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director O'NEILL, Gerard has been resigned. Director O'NEILL, Noel has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
O'TOOLE, Noel
Appointed Date: 17 January 2014
70 years old

Resigned Directors

Secretary
O'NEILL, Joan
Resigned: 17 January 2014
Appointed Date: 21 July 2000
Nominee Secretary
JPCORS LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000
Director
O'NEILL, Gerard
Resigned: 17 January 2014
Appointed Date: 21 July 2000
70 years old
Director
O'NEILL, Noel
Resigned: 17 January 2014
Appointed Date: 16 January 2014
70 years old
Nominee Director
JPCORD LIMITED
Resigned: 18 July 2000
Appointed Date: 18 July 2000

Persons With Significant Control

Mr Noel O'Toole
Notified on: 18 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

GERICO PROPERTIES LIMITED Events

27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
05 Aug 2015
Registered office address changed from Unit 4B, Agnitio Village Way Tongwynlais Cardiff CF15 7NE to C/O Agnitio 4B Village Way Tongwynlais Cardiff CF15 7NE on 5 August 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
09 Aug 2000
Registered office changed on 09/08/00 from: 64 battersea park road london SW11 4JP
26 Jul 2000
Registered office changed on 26/07/00 from: suite 17, city business centre lower road london SE16 2XB
26 Jul 2000
Secretary resigned
26 Jul 2000
Director resigned
18 Jul 2000
Incorporation

GERICO PROPERTIES LIMITED Charges

13 October 2000
Legal charge
Delivered: 24 October 2000
Status: Outstanding
Persons entitled: National Irish Bank Limited
Description: The l/h property k/a second floor flat 372 new cross road…
29 September 2000
Legal charge
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: National Irish Bank Limited
Description: L/H property k/a flat 9 chilton court avonley road new…

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