Company number 05982186
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address 24A ALDERMANS HILL, PALMERS GREEN, LONDON, N13 4PN
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 thirty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of GPI (PROPERTIES) LIMITED are www.gpiproperties.co.uk, and www.gpi-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Gpi Properties Limited is a Private Limited Company.
The company registration number is 05982186. Gpi Properties Limited has been working since 30 October 2006.
The present status of the company is Active. The registered address of Gpi Properties Limited is 24a Aldermans Hill Palmers Green London N13 4pn. . GEORGIOU, Maria is a Secretary of the company. GEORGIOU, Maria is a Director of the company. GEORGIOU, Michael is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006
Persons With Significant Control
Mr Michael Georgiou
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Georgiou
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GPI (PROPERTIES) LIMITED Events
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
Total exemption small company accounts made up to 30 April 2015
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 29 more events
14 Nov 2006
New director appointed
14 Nov 2006
New secretary appointed;new director appointed
09 Nov 2006
Secretary resigned
09 Nov 2006
Director resigned
30 Oct 2006
Incorporation
6 December 2007
Legal charge
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: The f/h property known as 2 gathorne road london t/n…
28 September 2007
Legal charge
Delivered: 3 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H 97 sydney road london t/no MX215498.
5 February 2007
Mortgage
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: All that f/h property k/a 53 cranbrook park london t/n…
5 February 2007
Mortgage
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: All that f/h property k/a 99 sydney road london t/n…