Company number 04983529
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address PRIORY HOUSE, PILGRIMS COURT, SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3RX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of GDK PROPERTIES LIMITED are www.gdkproperties.co.uk, and www.gdk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Gdk Properties Limited is a Private Limited Company.
The company registration number is 04983529. Gdk Properties Limited has been working since 03 December 2003.
The present status of the company is Active. The registered address of Gdk Properties Limited is Priory House Pilgrims Court Sydenham Road Guildford Surrey Gu1 3rx. . KEW, Dr Graham David is a Secretary of the company. KEW, Dilys Mary is a Director of the company. KEW, Dr Graham David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Persons With Significant Control
Dr Graham David Kew
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dilys Mary Kew
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GDK PROPERTIES LIMITED Events
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
04 Jan 2016
Secretary's details changed for Graham David Kew on 4 January 2016
04 Jan 2016
Director's details changed for Graham David Kew on 4 January 2016
...
... and 48 more events
15 Dec 2003
New director appointed
15 Dec 2003
Registered office changed on 15/12/03 from: marquess court 69 southampton row london WC1B 4ET
15 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
03 Dec 2003
Incorporation
20 June 2008
Legal mortgage
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 fowlers court otley and each and every part thereof and…
20 June 2008
Legal mortgage
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 fowlers court otley and each and every part thereof and…
2 June 2008
Legal mortgage
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 69 reresby court heol glan rheidol butetown cardiff and…
30 April 2008
Deed of legal mortgage
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Svenska Handlesbanken Ab (Publ)
Description: The property k/a flat 8, 23/25 wellington road, dewsbury…
28 March 2008
Legal mortgage
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 reresby court, heol glan rheidol, butetown, cardiff and…
28 March 2008
Legal mortgage
Delivered: 7 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 1, 18 albion mill, 18 pollard street, manchester…
20 June 2006
Legal charge
Delivered: 21 June 2006
Status: Satisfied
on 26 June 2008
Persons entitled: Mortgage Trust Limited
Description: 10 fowlers court otley leeds west yorskhire.
12 June 2006
Legal charge
Delivered: 14 June 2006
Status: Satisfied
on 26 June 2008
Persons entitled: Mortgage Trust Limited
Description: 9 fowlers court otley leeds west yorkshire.
2 May 2006
Legal charge
Delivered: 13 May 2006
Status: Satisfied
on 14 May 2008
Persons entitled: Mortgage Trust Limited
Description: Flat 8, 23-25 wellington street dewsbury.
17 February 2006
Legal charge
Delivered: 24 February 2006
Status: Satisfied
on 8 April 2008
Persons entitled: Mortgage Trust Limited
Description: Flat 1. 19 albion mill pollard street manchester postal…
28 September 2005
Legal charge
Delivered: 18 October 2005
Status: Satisfied
on 10 June 2008
Persons entitled: Mortgage Trust Limited
Description: L/H property k/a 69 reresby court heol glan rheidol…
1 July 2005
Legal charge
Delivered: 1 October 2005
Status: Satisfied
on 8 April 2008
Persons entitled: Mortgage Trust Limited
Description: 23 reresby court, heol glan rheidol, butetown, cardiff.