GAVEWELL LTD
LONDON

Hellopages » Greater London » Hackney » N16 6DW

Company number 04552841
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 30 CASTLEWOOD ROAD, LONDON, ENGLAND, N16 6DW
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 fifty-nine events have happened. The last three records are Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GAVEWELL LTD are www.gavewell.co.uk, and www.gavewell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Gavewell Ltd is a Private Limited Company. The company registration number is 04552841. Gavewell Ltd has been working since 03 October 2002. The present status of the company is Active. The registered address of Gavewell Ltd is 30 Castlewood Road London England N16 6dw. . SILVER, Jacob is a Secretary of the company. DREYFUSS, Rivkah is a Director of the company. FRANKEL, Jack is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary REICHMAN, Yitzchok has been resigned. Director KOHN, Naftali has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SILVER, Jacob
Appointed Date: 15 July 2004

Director
DREYFUSS, Rivkah
Appointed Date: 15 July 2004
56 years old

Director
FRANKEL, Jack
Appointed Date: 04 October 2011
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 November 2002
Appointed Date: 03 October 2002

Secretary
REICHMAN, Yitzchok
Resigned: 15 July 2004
Appointed Date: 03 October 2002

Director
KOHN, Naftali
Resigned: 15 July 2004
Appointed Date: 03 October 2002
53 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 November 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Jack Frankel
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mrs Rivka Dreyfuss
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GAVEWELL LTD Events

02 Feb 2017
Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
22 Nov 2002
New director appointed
04 Nov 2002
Secretary resigned
04 Nov 2002
Director resigned
04 Nov 2002
Registered office changed on 04/11/02 from: 39A leicester road salford manchester M7 4AS
03 Oct 2002
Incorporation

GAVEWELL LTD Charges

2 January 2008
Assignment of rental income
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: All rents in relation to the f/hold land known as 61,63,65…
30 March 2007
Legal charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H ground floor shop, 61-65 lower clapt. Together with all…
18 September 2006
Third party legal and general charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society Abbey National PLC
Description: F/H property k/a 61,63 & 65 lower clapton road london.
18 September 2006
Legal and general charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H property k/a 61,63 & 65 lower clapton road london.
28 June 2006
Legal charge
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 1 and 1A kings parade askew road…
4 November 2005
Legal charge
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 84 west green road london t/no ngl 390096…
3 October 2005
Legal charge
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 605 & 607 holloway road london t/no NGL588354 325 lea…
12 August 2005
Legal charge
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property known as 31 westmoreland road london t/n…
5 August 2005
Legal charge
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property known as 3 philipot path eltham london,…
12 July 2005
Legal charge
Delivered: 21 July 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a the lord nelson 2 wet street sheerness…
5 July 2005
Legal charge
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 39 eldon road…
30 December 2004
Legal charge
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 61, 63 & 65 lower clapton road…
29 October 2004
Legal charge
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property known as 68 fountayne road london N16 7DT…
29 October 2004
Debenture (floating charge)
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets present and…
29 November 2002
Charge
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The freehold property known as 68 fountayne road hackney…