GSA PROPERTY INVESTMENTS LTD

Hellopages » Greater London » Haringey » N17 6AE

Company number 06027384
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 393 LORDSHIP LANE, LONDON, N17 6AE
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 thirty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of GSA PROPERTY INVESTMENTS LTD are www.gsapropertyinvestments.co.uk, and www.gsa-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Gsa Property Investments Ltd is a Private Limited Company. The company registration number is 06027384. Gsa Property Investments Ltd has been working since 13 December 2006. The present status of the company is Active. The registered address of Gsa Property Investments Ltd is 393 Lordship Lane London N17 6ae. . PEMPESTIOS, Andy is a Secretary of the company. PEMPESTIOS, Gina is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PEMPESTIOS, Andy 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
PEMPESTIOS, Andy
Appointed Date: 13 December 2006

Director
PEMPESTIOS, Gina
Appointed Date: 13 December 2006
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 2006
Appointed Date: 13 December 2006

Director
PEMPESTIOS, Andy
Resigned: 08 April 2011
Appointed Date: 01 April 2011
57 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 2006
Appointed Date: 13 December 2006

Persons With Significant Control

Mrs Gina Pempestios
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GSA PROPERTY INVESTMENTS LTD Events

28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2

...
... and 21 more events
15 Jan 2007
New secretary appointed
15 Jan 2007
New director appointed
14 Dec 2006
Secretary resigned
14 Dec 2006
Director resigned
13 Dec 2006
Incorporation

GSA PROPERTY INVESTMENTS LTD Charges

7 August 2012
Legal charge
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 31 derby road, enfield, middlesex t/no EGL325594;. By…
30 July 2012
Debenture
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2007
Legal charge
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Bank of Cyprus Company Limited Trading as Bank of Cyprus UK
Description: The property k/a 31 derby road, enfield, middlesex t/no…