G & G PROPERTIES (UK) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W2 4LW

Company number 04468738
Status Active
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address BRUTEN & CO, 4A WELLINGTON TERRACE, LONDON, W2 4LW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100 . The most likely internet sites of G & G PROPERTIES (UK) LIMITED are www.ggpropertiesuk.co.uk, and www.g-g-properties-uk.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-three years and five 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 Uk Limited is a Private Limited Company. The company registration number is 04468738. G G Properties Uk Limited has been working since 25 June 2002. The present status of the company is Active. The registered address of G G Properties Uk Limited is Bruten Co 4a Wellington Terrace London W2 4lw. The company`s financial liabilities are £1322.51k. It is £19.73k against last year. The cash in hand is £102.35k. It is £-14.66k against last year. And the total assets are £1567.49k, which is £7.47k 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 "Buying and selling of own real estate".


g & g properties (uk) Key Finiance

LIABILITIES £1322.51k
+1%
CASH £102.35k
-13%
TOTAL ASSETS £1567.49k
+0%
All Financial Figures

Current Directors

Secretary
BLAUSTEN, Georgina Ochoa De
Appointed Date: 25 June 2002
Director
BLAUSTEN, Gordon Daniel
Appointed Date: 25 June 2002
61 years old

Resigned Directors

Nominee Secretary
STL SECRETARIES LTD.
Resigned: 25 June 2002
Appointed Date: 25 June 2002
Nominee Director
STL DIRECTORS LTD.
Resigned: 25 June 2002
Appointed Date: 25 June 2002

G & G PROPERTIES (UK) LIMITED Events

28 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
30 Jun 2014
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
...
... and 40 more events
04 Jul 2002
New director appointed
04 Jul 2002
New secretary appointed
04 Jul 2002
Director resigned
04 Jul 2002
Secretary resigned
25 Jun 2002
Incorporation

G & G PROPERTIES (UK) LIMITED Charges

14 February 2012
Legal charge
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: Flat 38 broadwalk court 79 palace gardens terrace london…
23 January 2007
Deed of charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Mezzanine flats 42 st stephens gardens london t/no…
20 February 2006
Legal charge
Delivered: 21 February 2006
Status: Satisfied on 23 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 432, 10 craven hill gardens, london. By way of fixed…
17 December 2004
Deed of charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 22, 69/71 gloucester terrace london W2 3OH, fixed…
17 November 2004
Charge
Delivered: 22 November 2004
Status: Satisfied on 23 July 2010
Persons entitled: Capital Home Loans Limited
Description: Flat 432 10 craven hill gardens, london fixed charge over…
5 July 2004
Deed of charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3 55 ossington street london fixed charge over all…
31 March 2004
Legal charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 23A viscount court pembridge villas london.
28 October 2002
Legal charge
Delivered: 31 October 2002
Status: Satisfied on 22 July 2004
Persons entitled: Britannic Money PLC
Description: Flat 3 55 ossington street london t/n NGL346060.

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