GJAM PROPERTIES LTD
ACTON

Hellopages » Greater London » Ealing » W3 6AY

Company number 04906728
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 . The most likely internet sites of GJAM PROPERTIES LTD are www.gjamproperties.co.uk, and www.gjam-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gjam Properties Ltd is a Private Limited Company. The company registration number is 04906728. Gjam Properties Ltd has been working since 22 September 2003. The present status of the company is Active. The registered address of Gjam Properties Ltd is Acorn House 33 Churchfield Road Acton London W3 6ay. . MOFFAT, Andrea Ursula is a Secretary of the company. JONES, Gerwyn Haydn is a Director of the company. MOFFAT, Andrea Ursula is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOFFAT, Andrea Ursula
Appointed Date: 22 September 2003
Director
JONES, Gerwyn Haydn
Appointed Date: 22 September 2003
51 years old
Director
MOFFAT, Andrea Ursula
Appointed Date: 22 September 2003
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Ms Andrea Ursula Moffat
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerwyn Haydn Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GJAM PROPERTIES LTD Events

26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Oct 2014
Director's details changed for Mr Gerwyn Haydn Jones on 7 October 2014
...
... and 32 more events
08 Oct 2003
Memorandum and Articles of Association
08 Oct 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2003
Secretary resigned
22 Sep 2003
Incorporation

GJAM PROPERTIES LTD Charges

4 January 2008
Charge
Delivered: 7 January 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First floor flat 40 parfrey street london t/no BGL49477…
7 December 2007
Deed of charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 4 10 kensington gardens square london t/n NGL438192…
17 June 2005
Mortgage
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 23B biscay road fulham london by way of first fixed charge…
20 December 2003
Debenture
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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