GMI PROPERTY COMPANY LIMITED
LEEDS GMI LAKESIDE DONCASTER LIMITED INHOCO 3130 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2JG

Company number 05233346
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 41 2ND FLOOR, ST. PAULS STREET, LEEDS, ENGLAND, LS1 2JG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from Middleton House Westland Road Leeds LS11 5UH to 41 2nd Floor St. Pauls Street Leeds LS1 2JG on 21 August 2016. The most likely internet sites of GMI PROPERTY COMPANY LIMITED are www.gmipropertycompany.co.uk, and www.gmi-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Gmi Property Company Limited is a Private Limited Company. The company registration number is 05233346. Gmi Property Company Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Gmi Property Company Limited is 41 2nd Floor St Pauls Street Leeds England Ls1 2jg. . BROOK, Susan Margaret is a Secretary of the company. GILMAN, Christopher Edward is a Director of the company. GILMAN, Peter John is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director DOYLE, Deborah has been resigned. Director GILMAN, Thomas George has been resigned. Director POSKITT, James has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BROOK, Susan Margaret
Appointed Date: 03 November 2004
Director
GILMAN, Christopher Edward
Appointed Date: 29 April 2014
58 years old
Director
GILMAN, Peter John
Appointed Date: 03 November 2004
86 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 03 November 2004
Appointed Date: 16 September 2004
Director
DOYLE, Deborah
Resigned: 31 July 2012
Appointed Date: 03 November 2004
59 years old
Director
GILMAN, Thomas George
Resigned: 09 July 2010
Appointed Date: 27 January 2005
55 years old
Director
POSKITT, James
Resigned: 01 October 2015
Appointed Date: 03 November 2004
59 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 03 November 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Gmi Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GMI PROPERTY COMPANY LIMITED Events

07 Nov 2016
Confirmation statement made on 16 September 2016 with updates
17 Oct 2016
Total exemption full accounts made up to 31 March 2016
21 Aug 2016
Registered office address changed from Middleton House Westland Road Leeds LS11 5UH to 41 2nd Floor St. Pauls Street Leeds LS1 2JG on 21 August 2016
14 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 4
02 Oct 2015
Termination of appointment of James Poskitt as a director on 1 October 2015
...
... and 51 more events
15 Nov 2004
New director appointed
15 Nov 2004
New director appointed
15 Nov 2004
Memorandum and Articles of Association
19 Oct 2004
Company name changed inhoco 3130 LIMITED\certificate issued on 19/10/04
16 Sep 2004
Incorporation

GMI PROPERTY COMPANY LIMITED Charges

7 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 16 June 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a land on the north side of lakeside…
13 February 2008
Legal charge
Delivered: 3 March 2008
Status: Satisfied on 16 June 2015
Persons entitled: Barclays Bank PLC
Description: L/H land on the north side of lakeside boulevard lakeside…
13 February 2008
Debenture
Delivered: 23 February 2008
Status: Satisfied on 16 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 February 2008
Deed of charge over credit balances
Delivered: 23 February 2008
Status: Satisfied on 16 June 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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