GABLE HOUSE ESTATES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7JW

Company number 01994170
Status Active
Incorporation Date 3 March 1986
Company Type Private Limited Company
Address IMPERIAL HOUSE IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Termination of appointment of Snehal Shah as a director on 6 March 2017; Director's details changed for Mr Snehal Shah on 13 June 2016; Appointment of Stuart John Smith as a director on 8 February 2017. The most likely internet sites of GABLE HOUSE ESTATES LIMITED are www.gablehouseestates.co.uk, and www.gable-house-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Gable House Estates Limited is a Private Limited Company. The company registration number is 01994170. Gable House Estates Limited has been working since 03 March 1986. The present status of the company is Active. The registered address of Gable House Estates Limited is Imperial House Imperial Drive Rayners Lane Harrow Middlesex Ha2 7jw. . LADBROKE CORPORATE SECRETARIES LIMITED is a Secretary of the company. MASON, Geoffrey Keith Howard is a Director of the company. PARMAR, Vinod is a Director of the company. SMITH, Stuart John is a Director of the company. Secretary ATKIN, Peter Neil has been resigned. Secretary HUGHES, Barbara has been resigned. Director ADELMAN, Jonathan Mark has been resigned. Director ANDERSON, Randolph John has been resigned. Director BARKER, Pamela Joy has been resigned. Director BATY, John Clifford has been resigned. Director BATY, John Clifford has been resigned. Director BATY, John Clifford has been resigned. Director BOXER, Martin Manus has been resigned. Director BOYDELL, Joanna has been resigned. Director BUSHNELL, Adrian John has been resigned. Director DYSON, Ian has been resigned. Director EARP, Neil Timothy has been resigned. Director GOLDBERG, Alan has been resigned. Director GOLDBERG, Jonathan David has been resigned. Director GOSLING, Peter Charles has been resigned. Director HARRIS, Howard has been resigned. Director HUMPHREYS, Stephen has been resigned. Director HURST, Lawrence David has been resigned. Director JONES, Robert Anthony has been resigned. Director LENNARD, Geoffrey has been resigned. Director LEWIS, Steven David has been resigned. Director MORGAN, Nicholas Mark has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director NOBLE, Michael Jeremy has been resigned. Director SHAH, Snehal has been resigned. Director STEIN, Cyril has been resigned. Director TALJAARD, Desmond Louis Mildmay has been resigned. Director VELUPILLAI, Anthony Ratnam has been resigned. Director WILSON, Andrew James has been resigned. Director WYATT, Andrew Richard has been resigned. Director LADBROKE CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LADBROKE CORPORATE SECRETARIES LIMITED
Appointed Date: 04 June 2001
Director
MASON, Geoffrey Keith Howard
Appointed Date: 15 July 2016
71 years old
Director
PARMAR, Vinod
Appointed Date: 30 November 2008
63 years old
Director
SMITH, Stuart John
Appointed Date: 08 February 2017
44 years old

Resigned Directors

Secretary
ATKIN, Peter Neil
Resigned: 30 September 1996
Secretary
HUGHES, Barbara
Resigned: 04 June 2001
Appointed Date: 30 September 1996
Director
ADELMAN, Jonathan Mark
Resigned: 18 April 2014
Appointed Date: 01 June 2012
52 years old
Director
ANDERSON, Randolph John
Resigned: 27 January 1997
77 years old
Director
BARKER, Pamela Joy
Resigned: 31 March 2000
Appointed Date: 15 March 1996
66 years old
Director
BATY, John Clifford
Resigned: 16 March 2009
Appointed Date: 30 November 2008
55 years old
Director
BATY, John Clifford
Resigned: 16 March 2009
Appointed Date: 30 November 2008
55 years old
Director
BATY, John Clifford
Resigned: 02 November 2006
Appointed Date: 03 March 2005
55 years old
Director
BOXER, Martin Manus
Resigned: 31 December 1994
82 years old
Director
BOYDELL, Joanna
Resigned: 03 March 2005
Appointed Date: 06 May 2003
56 years old
Director
BUSHNELL, Adrian John
Resigned: 15 July 2016
Appointed Date: 18 April 2014
61 years old
Director
DYSON, Ian
Resigned: 10 September 1999
Appointed Date: 02 December 1997
63 years old
Director
EARP, Neil Timothy
Resigned: 06 November 2001
Appointed Date: 18 July 1994
70 years old
Director
GOLDBERG, Alan
Resigned: 30 September 1992
83 years old
Director
GOLDBERG, Jonathan David
Resigned: 30 September 1992
72 years old
Director
GOSLING, Peter Charles
Resigned: 30 September 2001
Appointed Date: 17 March 1993
71 years old
Director
HARRIS, Howard
Resigned: 31 December 1992
83 years old
Director
HUMPHREYS, Stephen
Resigned: 23 February 2006
Appointed Date: 30 September 2001
65 years old
Director
HURST, Lawrence David
Resigned: 30 August 1992
77 years old
Director
JONES, Robert Anthony
Resigned: 05 June 1992
79 years old
Director
LENNARD, Geoffrey
Resigned: 31 July 1998
Appointed Date: 04 October 1996
87 years old
Director
LEWIS, Steven David
Resigned: 04 October 1996
Appointed Date: 04 January 1993
60 years old
Director
MORGAN, Nicholas Mark
Resigned: 31 July 2000
Appointed Date: 19 October 1992
65 years old
Director
NOBLE, Michael Jeremy
Resigned: 31 May 2012
Appointed Date: 30 October 2008
68 years old
Director
NOBLE, Michael Jeremy
Resigned: 02 November 2006
Appointed Date: 13 February 2006
68 years old
Director
SHAH, Snehal
Resigned: 06 March 2017
Appointed Date: 13 June 2016
50 years old
Director
STEIN, Cyril
Resigned: 23 April 1993
97 years old
Director
TALJAARD, Desmond Louis Mildmay
Resigned: 06 May 2003
Appointed Date: 15 April 1996
64 years old
Director
VELUPILLAI, Anthony Ratnam
Resigned: 30 August 1992
70 years old
Director
WILSON, Andrew James
Resigned: 13 June 2016
Appointed Date: 16 March 2009
52 years old
Director
WYATT, Andrew Richard
Resigned: 02 November 2006
Appointed Date: 30 September 2001
71 years old
Director
LADBROKE CORPORATE DIRECTOR LIMITED
Resigned: 30 November 2008
Appointed Date: 02 November 2006

GABLE HOUSE ESTATES LIMITED Events

16 Mar 2017
Termination of appointment of Snehal Shah as a director on 6 March 2017
24 Feb 2017
Director's details changed for Mr Snehal Shah on 13 June 2016
13 Feb 2017
Appointment of Stuart John Smith as a director on 8 February 2017
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016
...
... and 164 more events
24 Jul 1986
Particulars of mortgage/charge
22 Jul 1986
Gazettable document
04 Jun 1986
Gazettable document
04 Jun 1986
Director resigned;new director appointed
04 Jun 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

GABLE HOUSE ESTATES LIMITED Charges

20 June 1988
Legal charge
Delivered: 22 June 1988
Status: Satisfied on 10 July 1990
Persons entitled: Australia and New Zealand Banking Group Limited
Description: F/H land & premises situate at and k/a 257 and 258…
8 July 1986
Debenture
Delivered: 24 July 1986
Status: Satisfied on 7 October 1994
Persons entitled: Landbroke Group PLC
Description: Fixed and floating charges over the undertaking and all…

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