GODETIA PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02198820
Status Active
Incorporation Date 26 November 1987
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Statement of capital following an allotment of shares on 11 November 2016 GBP 203 ; Resolutions RES14 ‐ Capatlise £3.00 to the holders of ordinary a shares of £1.o in paying for 3 ordiary c shares of £1.00 sum of £3.00 be capatlised to ordinar b shares of £1.00 11/11/2016 RES10 ‐ Resolution of allotment of securities ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GODETIA PROPERTIES LIMITED are www.godetiaproperties.co.uk, and www.godetia-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Godetia Properties Limited is a Private Limited Company. The company registration number is 02198820. Godetia Properties Limited has been working since 26 November 1987. The present status of the company is Active. The registered address of Godetia Properties Limited is 73 Cornhill London Ec3v 3qq. . SALTER, Sarah is a Secretary of the company. SALTER, Andrew James Henry is a Director of the company. SALTER, Sarah is a Director of the company. Secretary BERTELSEN, Michael Christian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SALTER, Sarah
Appointed Date: 01 May 1996

Director

Director
SALTER, Sarah
Appointed Date: 19 January 2006
62 years old

Resigned Directors

Secretary
BERTELSEN, Michael Christian
Resigned: 01 May 1996

GODETIA PROPERTIES LIMITED Events

12 Jan 2017
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 203

12 Jan 2017
Resolutions
  • RES14 ‐ Capatlise £3.00 to the holders of ordinary a shares of £1.o in paying for 3 ordiary c shares of £1.00 sum of £3.00 be capatlised to ordinar b shares of £1.00 11/11/2016
  • RES10 ‐ Resolution of allotment of securities

10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 200

19 Aug 2015
Satisfaction of charge 3 in full
...
... and 83 more events
30 Oct 1989
Accounting reference date shortened from 31/03 to 31/12

09 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Dec 1987
Registered office changed on 09/12/87 from: 124-128 city road london EC1V 2NJ

07 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Nov 1987
Incorporation

GODETIA PROPERTIES LIMITED Charges

18 November 2011
Third party charge over shares
Delivered: 22 November 2011
Status: Satisfied on 19 August 2015
Persons entitled: Nationwide Building Society
Description: Full title guarantee as a continuing security for the…
11 October 2006
Charge over shares
Delivered: 18 October 2006
Status: Satisfied on 28 July 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The shares and securities and the derivative assets. See…
26 November 2002
Charge over shares
Delivered: 7 December 2002
Status: Satisfied on 28 July 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 1. 50% of the issued share capital in fewhurst investments…