G & G PROPERTIES (INVESTMENTS) LIMITED
LONDON

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Company number 04499077
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address C/O BRUTEN & CO LTD, 4A 4A WELLINGTON TERRACE, LONDON, W2 4LW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 . The most likely internet sites of G & G PROPERTIES (INVESTMENTS) LIMITED are www.ggpropertiesinvestments.co.uk, and www.g-g-properties-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G G Properties Investments Limited is a Private Limited Company. The company registration number is 04499077. G G Properties Investments Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of G G Properties Investments Limited is C O Bruten Co Ltd 4a 4a Wellington Terrace London W2 4lw. The company`s financial liabilities are £220.21k. It is £21.6k against last year. The cash in hand is £2.8k. It is £-0.73k against last year. And the total assets are £2.8k, which is £-0.73k against last year. BLAUSTEN, Georgina Ochoa De is a Secretary of the company. BLAUSTEN, Gordon Daniel is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other service activities n.e.c.".


g & g properties (investments) Key Finiance

LIABILITIES £220.21k
+10%
CASH £2.8k
-21%
TOTAL ASSETS £2.8k
-21%
All Financial Figures

Current Directors

Secretary
BLAUSTEN, Georgina Ochoa De
Appointed Date: 30 July 2002
Director
BLAUSTEN, Gordon Daniel
Appointed Date: 30 July 2002
61 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 30 July 2002
Appointed Date: 30 July 2002
Nominee Director
STL DIRECTORS LTD.
Resigned: 30 July 2002
Appointed Date: 30 July 2002

Persons With Significant Control

Mr Gordon Daniel Blausten
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

G & G PROPERTIES (INVESTMENTS) LIMITED Events

12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
15 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
...
... and 28 more events
13 Nov 2002
Secretary resigned
13 Nov 2002
Director resigned
13 Nov 2002
New director appointed
13 Nov 2002
New secretary appointed
30 Jul 2002
Incorporation

G & G PROPERTIES (INVESTMENTS) LIMITED Charges

18 May 2007
Legal charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor shop premises 4 wellington terrace london W2…

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