G I P (PROPERTIES) LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 4EF
Company number 03085697
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address EDGERLEY COTTAGE, THEYDON ROAD, EPPING, ESSEX, CM16 4EF
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 sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of G I P (PROPERTIES) LIMITED are www.gipproperties.co.uk, and www.g-i-p-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Goodmayes Rail Station is 8.3 miles; to Gidea Park Rail Station is 8.6 miles; to Blackhorse Road Rail Station is 9 miles; to Barking Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G I P Properties Limited is a Private Limited Company. The company registration number is 03085697. G I P Properties Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of G I P Properties Limited is Edgerley Cottage Theydon Road Epping Essex Cm16 4ef. The company`s financial liabilities are £23.51k. It is £21.77k against last year. And the total assets are £42.73k, which is £-102.67k against last year. CHILLINGWORTH, David Angus is a Secretary of the company. CHILLINGWORTH, David Angus is a Director of the company. HAINES, Thomas is a Director of the company. Secretary CHILLINGWORTH, Silke has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CHILLINGWORTH, Geoffrey Jeremy has been resigned. Director CHILLINGWORTH, Silke has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


g i p (properties) Key Finiance

LIABILITIES £23.51k
+1250%
CASH n/a
TOTAL ASSETS £42.73k
-71%
All Financial Figures

Current Directors

Secretary
CHILLINGWORTH, David Angus
Appointed Date: 21 December 2005

Director
CHILLINGWORTH, David Angus
Appointed Date: 31 July 1995
58 years old

Director
HAINES, Thomas
Appointed Date: 21 December 2005
64 years old

Resigned Directors

Secretary
CHILLINGWORTH, Silke
Resigned: 21 December 2005
Appointed Date: 31 July 1995

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 July 1995
Appointed Date: 31 July 1995

Director
CHILLINGWORTH, Geoffrey Jeremy
Resigned: 21 December 2005
Appointed Date: 31 July 1995
87 years old

Director
CHILLINGWORTH, Silke
Resigned: 21 December 2005
Appointed Date: 31 July 1995
77 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 31 July 1995
Appointed Date: 31 July 1995

Persons With Significant Control

Gid Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G I P (PROPERTIES) LIMITED Events

02 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 30

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
04 Aug 1995
New director appointed

04 Aug 1995
New secretary appointed;new director appointed

04 Aug 1995
New director appointed

04 Aug 1995
Registered office changed on 04/08/95 from: crown house 151 high road louhghton essex IG10 4LA

31 Jul 1995
Incorporation

G I P (PROPERTIES) LIMITED Charges

21 December 2005
Legal charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 7 prospect business park langston road loughton essex…
17 November 1995
Legal mortgage
Delivered: 29 November 1995
Status: Satisfied on 4 January 2006
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 7 prospect business park langston…