GBFMEF LIMITED
LONDON PROSPERITY CAPITAL PARTNERS LTD

Hellopages » Greater London » Islington » EC1M 7AD

Company number 09115359
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
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 eleven events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-10 ; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of GBFMEF LIMITED are www.gbfmef.co.uk, and www.gbfmef.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gbfmef Limited is a Private Limited Company. The company registration number is 09115359. Gbfmef Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Gbfmef Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . BARRY, Gavin Davis is a Director of the company. FOWKES, Edward Christopher Francis is a Director of the company. MACDONALD, Fraser George Neill is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BARRY, Gavin Davis
Appointed Date: 03 July 2014
50 years old
Director
FOWKES, Edward Christopher Francis
Appointed Date: 03 July 2014
53 years old
Director
MACDONALD, Fraser George Neill
Appointed Date: 03 July 2014
54 years old

Persons With Significant Control

Gavin Davis Barry
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Christopher Francis Fowkes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fraser George Neill Macdonald
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GBFMEF LIMITED Events

06 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
14 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10
06 Sep 2016
Confirmation statement made on 3 July 2016 with updates
05 Sep 2016
Director's details changed for Mr Fraser George Neill Macdonald on 1 July 2015
25 Aug 2016
Director's details changed for Mr Gavin Davis Barry on 24 August 2016
...
... and 1 more events
26 May 2016
Registered office address changed from 2D Derby Road Sandiacre Nottingham NG10 5HS to 29 Aigburth Drive Liverpool L17 4JH on 26 May 2016
03 May 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 3
14 May 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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