GILBAR PROPERTIES LIMITED

Hellopages » Greater London » Hackney » N16 6UT

Company number 02541448
Status Active
Incorporation Date 20 September 1990
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
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 one hundred and ten events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 20 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of GILBAR PROPERTIES LIMITED are www.gilbarproperties.co.uk, and www.gilbar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Gilbar Properties Limited is a Private Limited Company. The company registration number is 02541448. Gilbar Properties Limited has been working since 20 September 1990. The present status of the company is Active. The registered address of Gilbar Properties Limited is 5 Windus Road London N16 6ut. . OSTREICHER, Sarah is a Secretary of the company. OESTREICHER, Aaron Menachem is a Director of the company. OSTREICHER, Jacob is a Director of the company. OSTREICHER, Joseph is a Director of the company. OSTREICHER, Sarah is a Director of the company. Secretary OSTREICHER, Aaron Menachem has been resigned. Director OSTREICHER, Aaron Menachem has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OSTREICHER, Sarah
Appointed Date: 01 October 1994
Director
OESTREICHER, Aaron Menachem
Appointed Date: 22 December 2010
52 years old
Director
OSTREICHER, Jacob
Appointed Date: 23 July 1998
89 years old
Director
OSTREICHER, Joseph

55 years old
Director
OSTREICHER, Sarah
Appointed Date: 01 October 1994
88 years old

Resigned Directors

Secretary
OSTREICHER, Aaron Menachem
Resigned: 01 October 1994
Director
OSTREICHER, Aaron Menachem
Resigned: 01 March 1992
Appointed Date: 01 March 1992
52 years old

Persons With Significant Control

Mrs Sarah Ostreicher
Notified on: 20 September 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aaron Menachem Oestreicher
Notified on: 20 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILBAR PROPERTIES LIMITED Events

20 Dec 2016
Compulsory strike-off action has been discontinued
19 Dec 2016
Confirmation statement made on 20 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 200
...
... and 100 more events
15 Jun 1991
Accounting reference date notified as 31/12
12 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1990
Registered office changed on 17/10/90 from: 120 east road london N1 6AA
20 Sep 1990
Incorporation

GILBAR PROPERTIES LIMITED Charges

23 August 2011
Legal charge
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a archie court 63 marina st leonards on sea…
13 May 1999
Legal mortgage
Delivered: 21 May 1999
Status: Satisfied on 20 December 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: L/Hold property - ground floor flat,60 vancouver…
6 January 1999
Legal mortgage
Delivered: 15 January 1999
Status: Satisfied on 20 December 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 14 oak tree dell london NW9 t/no: P85752…
18 September 1998
Legal charge
Delivered: 25 September 1998
Status: Satisfied on 20 December 2010
Persons entitled: Dunbar Bank PLC
Description: Freehold property k/a 12 dartmouth park hill t/n NGL458007…
4 September 1998
Legal mortgage
Delivered: 10 September 1998
Status: Satisfied on 20 December 2010
Persons entitled: Aib Group (UK) PLC
Description: L/H 6 broadwater road london. By way of specific charge the…
31 July 1998
Legal mortgage
Delivered: 6 August 1998
Status: Satisfied on 20 December 2010
Persons entitled: Aib Group (UK) PLC
Description: L/H 20 chandos road london N17. By way of specific charge…
26 June 1998
Legal charge
Delivered: 30 June 1998
Status: Satisfied on 20 December 2010
Persons entitled: Dunbar Bank PLC
Description: All that f/h 238 lower fore street edmonton t/no.NGL41308…
14 May 1998
Debenture
Delivered: 19 May 1998
Status: Satisfied on 20 December 2010
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets of the…
14 May 1998
Legal charge
Delivered: 19 May 1998
Status: Satisfied on 20 December 2010
Persons entitled: Dunbar Bank PLC
Description: L/H 5 pepys court warple road wimbledon t/n TGL13493…
23 August 1996
Legal charge
Delivered: 29 August 1996
Status: Satisfied on 20 December 2010
Persons entitled: Dunbar Bank PLC
Description: All that l/h property k/a 185 station road and 9 and 17…
23 August 1996
Legal charge
Delivered: 29 August 1996
Status: Satisfied on 20 December 2010
Persons entitled: Dunbar Bank PLC
Description: F/H 104 merton high street london t/no. SGL317939 and all…
23 August 1996
Legal charge
Delivered: 29 August 1996
Status: Satisfied on 20 December 2010
Persons entitled: Dunbar Bank PLC
Description: All that f/h property k/a 11 lavender hill london…
23 August 1996
Legal charge
Delivered: 29 August 1996
Status: Satisfied on 20 December 2010
Persons entitled: Dunbar Bank PLC
Description: All that l/h property k/a 63A sydenham road sydenham london…
23 August 1996
Legal charge
Delivered: 29 August 1996
Status: Satisfied on 20 December 2010
Persons entitled: Dunbar Bank PLC
Description: All that l/h property k/a 191E perry vale forest hill…
3 April 1996
Debenture
Delivered: 13 April 1996
Status: Satisfied on 20 December 2010
Persons entitled: Dunbar Bank PLC
Description: By way of floating charge all the undertaking and assets of…
3 April 1996
Legal charge
Delivered: 13 April 1996
Status: Satisfied on 20 December 2010
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 9 victoria road edmonton l/b of enfield…
3 April 1996
Legal charge
Delivered: 13 April 1996
Status: Satisfied on 20 December 2010
Persons entitled: Dunbar Bank PLC
Description: L/H property k/a 210 ivydale road london t/no TGL32456 inc…
3 April 1996
Legal charge
Delivered: 13 April 1996
Status: Satisfied on 20 December 2010
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 21 coldharbour lane camberwell london t/no…
3 April 1996
Legal charge
Delivered: 13 April 1996
Status: Satisfied on 20 December 2010
Persons entitled: Dunbar Bank PLC
Description: L/H property k/a 49A martell road t/no SGL426115 including…

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