GTS PROPERTIES LTD

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Company number 04695672
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 34 JESSAM AVENUE, LONDON, E5 9DU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of GTS PROPERTIES LTD are www.gtsproperties.co.uk, and www.gts-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barking Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gts Properties Ltd is a Private Limited Company. The company registration number is 04695672. Gts Properties Ltd has been working since 12 March 2003. The present status of the company is Active. The registered address of Gts Properties Ltd is 34 Jessam Avenue London E5 9du. . SCHREIBER, Osias is a Secretary of the company. SCHREIBER, Gyta is a Director of the company. SCHREIBER, Osias is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SCHREIBER, Osias
Appointed Date: 01 October 2003

Director
SCHREIBER, Gyta
Appointed Date: 17 March 2003
69 years old

Director
SCHREIBER, Osias
Appointed Date: 17 March 2003
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 March 2003
Appointed Date: 12 March 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mrs Gyta Schreiber
Notified on: 2 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Osias Schreiber
Notified on: 2 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GTS PROPERTIES LTD Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 100

...
... and 27 more events
18 Apr 2003
New director appointed
18 Apr 2003
New director appointed
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
12 Mar 2003
Incorporation

GTS PROPERTIES LTD Charges

16 December 2003
Mortgage
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Capital Home Loans LTD.
Description: L/H property k/a 7 cazenove mansions, cazenove road, london…
18 September 2003
Deed of charge
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 12 cazenove mansions cazenove road london N16 6AR fixed…