GABRIEL PROPERTIES LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 00846576
Status Active
Incorporation Date 23 April 1965
Company Type Private Limited Company
Address UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 25 March 2016; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 5,000 . The most likely internet sites of GABRIEL PROPERTIES LIMITED are www.gabrielproperties.co.uk, and www.gabriel-properties.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixty years and eight months. Gabriel Properties Limited is a Private Limited Company. The company registration number is 00846576. Gabriel Properties Limited has been working since 23 April 1965. The present status of the company is Active. The registered address of Gabriel Properties Limited is Units Scf 1 2 Western International Market Hayes Road Southall Middlesex Ub2 5xj. The company`s financial liabilities are £5.15k. It is £0.08k against last year. The cash in hand is £98.54k. It is £57.86k against last year. And the total assets are £1684.67k, which is £53.12k against last year. LAWRENCE, Charlotte Lucy Elizabeth is a Director of the company. LAWRENCE, Sonia is a Director of the company. Secretary BRIEFLY NOMINEES LIMITED has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director LAWRENCE, Clifford has been resigned. The company operates in "Development of building projects".


gabriel properties Key Finiance

LIABILITIES £5.15k
+1%
CASH £98.54k
+142%
TOTAL ASSETS £1684.67k
+3%
All Financial Figures

Current Directors

Director
LAWRENCE, Charlotte Lucy Elizabeth
Appointed Date: 17 January 2014
41 years old

Director
LAWRENCE, Sonia
Appointed Date: 28 May 2014
59 years old

Resigned Directors

Secretary
BRIEFLY NOMINEES LIMITED
Resigned: 01 February 2008

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 12 August 2009
Appointed Date: 01 February 2008

Director
LAWRENCE, Clifford
Resigned: 02 May 2014
83 years old

Persons With Significant Control

Gabriel Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

Gabriel Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

GABRIEL PROPERTIES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 25 March 2016
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 5,000

17 Aug 2015
Accounts for a small company made up to 25 March 2015
23 Jan 2015
Registered office address changed from Claridge House 32 Davies Street London W1K 4ND to Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 23 January 2015
...
... and 65 more events
25 Nov 1986
Declaration of satisfaction of mortgage/charge

15 Nov 1986
Full accounts made up to 25 March 1986

15 Nov 1986
Return made up to 17/07/86; full list of members

25 Sep 1982
Memorandum and Articles of Association
23 Apr 1965
Certificate of incorporation

GABRIEL PROPERTIES LIMITED Charges

30 July 1982
Mortgage
Delivered: 2 August 1982
Status: Satisfied
Persons entitled: The Chase Manhatton Bank N.A.
Description: Land and buildings on the south west side of gunnels wood…
30 April 1970
Legal charge
Delivered: 6 May 1970
Status: Satisfied on 14 June 2006
Persons entitled: Charterhouse Taphet and Thomasson LTD
Description: Land and buildings at morton known as station works, west…