GILLETT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE2 0LA

Company number 05658915
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 5 SHORNELLS WAY, ABBEY WOOD, LONDON, SE2 0LA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of GILLETT PROPERTIES LIMITED are www.gillettproperties.co.uk, and www.gillett-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Gillett Properties Limited is a Private Limited Company. The company registration number is 05658915. Gillett Properties Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Gillett Properties Limited is 5 Shornells Way Abbey Wood London Se2 0la. . ALVAREZ LOPERA, Jeaneth Yvette is a Secretary of the company. BROOKS, Lorette Elaine is a Secretary of the company. GEER, Alice Rebecca is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ALVAREZ LOPERA, Jeaneth Yvette
Appointed Date: 24 February 2006

Secretary
BROOKS, Lorette Elaine
Appointed Date: 20 December 2005

Director
GEER, Alice Rebecca
Appointed Date: 20 December 2005
80 years old

Persons With Significant Control

Ms Alice Rebecca Geer
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

GILLETT PROPERTIES LIMITED Events

30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Registration of charge 056589150005, created on 26 June 2015
...
... and 21 more events
05 Jan 2007
Particulars of mortgage/charge
03 Aug 2006
Particulars of mortgage/charge
06 Jun 2006
Particulars of mortgage/charge
06 Mar 2006
New secretary appointed
20 Dec 2005
Incorporation

GILLETT PROPERTIES LIMITED Charges

26 June 2015
Charge code 0565 8915 0005
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as 25 broughton grange swindon…
20 December 2006
Mortgage
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60 dewell mews swindon.
20 December 2006
Mortgage
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 broughton grange swindon.
1 August 2006
Mortgage
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a flat 1, 3 bethwin road london.
31 May 2006
Mortgage deed
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 stonemasons yard 86 camberwell road london.