G.B. ESTATES LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9ND

Company number 05880652
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 1 GROSVENOR WAY, LONDON, ENGLAND, E5 9ND
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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1st Floor Unit 1 Grosvenor Way London E5 9nd England to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016; Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016. The most likely internet sites of G.B. ESTATES LIMITED are www.gbestates.co.uk, and www.g-b-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G B Estates Limited is a Private Limited Company. The company registration number is 05880652. G B Estates Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of G B Estates Limited is 1st Floor Unit 1 Grosvenor Way London England E5 9nd. . BERGER, Blimie is a Secretary of the company. BERGER, Helen is a Secretary of the company. BERGER, Yehuda is a Secretary of the company. BERGER, Chaskel is a Director of the company. BERGER, Getzel is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERGER, Blimie
Appointed Date: 19 July 2006

Secretary
BERGER, Helen
Appointed Date: 19 July 2006

Secretary
BERGER, Yehuda
Appointed Date: 07 January 2014

Director
BERGER, Chaskel
Appointed Date: 19 July 2006
76 years old

Director
BERGER, Getzel
Appointed Date: 19 July 2006
42 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006

Nominee Director
QA NOMINEES LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006

Persons With Significant Control

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

G.B. ESTATES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Registered office address changed from 1st Floor Unit 1 Grosvenor Way London E5 9nd England to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016
05 Dec 2016
Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016
27 Jul 2016
Secretary's details changed for Chumie Blimie Berger on 26 July 2016
26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 32 more events
07 Aug 2006
Ad 19/07/06--------- £ si 98@1=98 £ ic 2/100
07 Aug 2006
Registered office changed on 07/08/06 from: the studio st nicholas close elstree hertfordshire WD6 3EW
07 Aug 2006
New secretary appointed
07 Aug 2006
New director appointed
19 Jul 2006
Incorporation

G.B. ESTATES LIMITED Charges

23 April 2008
Legal and general charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 26 chadwick road, st helens and 47 chadwick road, st…
23 April 2008
Assignment of rental income
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The rents in relation to the properties k/a 26 chadwick…