NORTH EAST PROPERTY (GP) LIMITED
CARDIFF CYLLID CYMRU CYFYNGEDIG FILBUK 634 LIMITED

Hellopages » Cardiff » Cardiff » CF10 4BZ

Company number 04069901
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 1 CAPITAL QUARTER, TYNDALL STREET, CARDIFF, CF10 4BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 040699010001, created on 17 March 2017 This document is being processed and will be available in 5 days. ; Appointment of Mr Michael Owen as a director on 17 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17 . The most likely internet sites of NORTH EAST PROPERTY (GP) LIMITED are www.northeastpropertygp.co.uk, and www.north-east-property-gp.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 Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North East Property Gp Limited is a Private Limited Company. The company registration number is 04069901. North East Property Gp Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of North East Property Gp Limited is 1 Capital Quarter Tyndall Street Cardiff Cf10 4bz. . OATES, Judi May is a Secretary of the company. O'LEARY, Kevin Patrick is a Director of the company. OWEN, Michael is a Director of the company. THORLEY, Giles Alexander is a Director of the company. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director JONES, Sian Lloyd has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OATES, Judi May
Appointed Date: 12 November 2009
Director
O'LEARY, Kevin Patrick
Appointed Date: 01 October 2015
66 years old
Director
OWEN, Michael
Appointed Date: 17 October 2016
57 years old
Director
THORLEY, Giles Alexander
Appointed Date: 04 April 2016
58 years old

Resigned Directors

Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 08 October 2001
Appointed Date: 12 September 2000
Secretary
EVERSECRETARY LIMITED
Resigned: 26 February 2010
Appointed Date: 07 October 2001
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 08 October 2001
Appointed Date: 12 September 2000
Director
JONES, Sian Lloyd
Resigned: 30 September 2015
Appointed Date: 12 November 2009
65 years old
Director
EVERDIRECTOR LIMITED
Resigned: 26 February 2010
Appointed Date: 07 October 2001

Persons With Significant Control

Finance Wales Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH EAST PROPERTY (GP) LIMITED Events

22 Mar 2017
Registration of charge 040699010001, created on 17 March 2017
This document is being processed and will be available in 5 days.
20 Oct 2016
Appointment of Mr Michael Owen as a director on 17 October 2016
19 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 42 more events
28 Nov 2001
Director resigned
28 Nov 2001
New director appointed
14 Sep 2001
Return made up to 12/09/01; full list of members
22 Nov 2000
Company name changed filbuk 634 LIMITED\certificate issued on 23/11/00
12 Sep 2000
Incorporation

NORTH EAST PROPERTY (GP) LIMITED Charges

17 March 2017
Charge code 0406 9901 0001
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: The Durham, Gateshead, Newcastle upon Tyne, North Tyneside, Northumberland, South Tyneside and Sunderland Combined Authority
Description: Contains fixed charge…

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