Company number 07545352
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, ENGLAND, EN4 9EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 1
. The most likely internet sites of REAL G.M. PROPERTY LIMITED are www.realgmproperty.co.uk, and www.real-g-m-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Real G M Property Limited is a Private Limited Company.
The company registration number is 07545352. Real G M Property Limited has been working since 28 February 2011.
The present status of the company is Active. The registered address of Real G M Property Limited is Northside House Mount Pleasant Barnet Hertfordshire England En4 9ee. . GANDHI, Bhupendra is a Director of the company. Secretary MADDALENA, Carmelo has been resigned. Director DAVIS, Andrew Simon has been resigned. Director MADDALENA, Gaetano has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Bhupendra Gandhi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
REAL G.M. PROPERTY LIMITED Events
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
15 Mar 2016
Director's details changed for Mr Bhupendra Gandhi on 29 February 2016
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 20 more events
19 Mar 2011
Particulars of a mortgage or charge / charge no: 2
17 Mar 2011
Particulars of a mortgage or charge / charge no: 1
03 Mar 2011
Appointment of Mr Gaetano Maddalena as a director
03 Mar 2011
Termination of appointment of Andrew Davis as a director
28 Feb 2011
Incorporation
9 May 2014
Charge code 0754 5352 0007
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: (1) by way of first legal mortgage all the freehold and…
9 May 2014
Charge code 0754 5352 0006
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: (1) by way of legal mortgage the freehold property known as…
24 March 2012
Mortgage
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 200 hendon way london t/no mx 129488…
14 March 2012
Debenture
Delivered: 22 March 2012
Status: Satisfied
on 18 January 2014
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
9 May 2011
Legal charge
Delivered: 20 May 2011
Status: Outstanding
Persons entitled: Molvig Limited
Description: 137 station road london t/no ngl 85035 see image for full…
18 March 2011
Legal charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 200 hendon way, london t/no MX129488 by way of fixed charge…
15 March 2011
Debenture
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…