Company number 04069653
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 792 WICKHAM ROAD, CROYDON, SURREY, CR0 8EA
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-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 500
. The most likely internet sites of G M PROPERTIES (UK) LIMITED are www.gmpropertiesuk.co.uk, and www.g-m-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. G M Properties Uk Limited is a Private Limited Company.
The company registration number is 04069653. G M Properties Uk Limited has been working since 12 September 2000.
The present status of the company is Active. The registered address of G M Properties Uk Limited is 792 Wickham Road Croydon Surrey Cr0 8ea. . BABOO, Mazher Mahmood is a Secretary of the company. MAHMOOD, Ghazanfar is a Director of the company. Secretary BABOO, Mohammed has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director BABOO, Mohammed has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Director
BABOO, Mohammed
Resigned: 19 September 2011
Appointed Date: 28 June 2007
73 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Persons With Significant Control
Mr Mazhar Mahmood Baboo
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ghazanfar Mahmood
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G M PROPERTIES (UK) LIMITED Events
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
...
... and 43 more events
19 Sep 2000
New secretary appointed
19 Sep 2000
Registered office changed on 19/09/00 from: messrs sharif & co 119-23 cannon street road, london E1 2LX
18 Sep 2000
Secretary resigned
18 Sep 2000
Director resigned
12 Sep 2000
Incorporation