GMI PROPERTY HOLDINGS LIMITED
LEEDS GMI PROPERTY COMPANY LIMITED INHOCO 2898 LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2JG

Company number 04827764
Status Active
Incorporation Date 10 July 2003
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 seventy-three events have happened. The last three records are Appointment of Mr Christopher Edward Gilman as a director on 1 October 2016; Termination of appointment of Christopher Gilman as a director on 1 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GMI PROPERTY HOLDINGS LIMITED are www.gmipropertyholdings.co.uk, and www.gmi-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Gmi Property Holdings Limited is a Private Limited Company. The company registration number is 04827764. Gmi Property Holdings Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Gmi Property Holdings 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. POSKITT, James is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director CORCORAN, Judith Ann has been resigned. Director DOYLE, Deborah has been resigned. Director GILMAN, Christopher has been resigned. Director GILMAN, Thomas George has been resigned. Director NICHOLLS, Ian 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: 14 November 2003
Director
GILMAN, Christopher Edward
Appointed Date: 01 October 2016
58 years old
Director
GILMAN, Peter John
Appointed Date: 14 November 2003
86 years old
Director
POSKITT, James
Appointed Date: 14 November 2003
59 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 14 November 2003
Appointed Date: 10 July 2003
Director
CORCORAN, Judith Ann
Resigned: 17 October 2006
Appointed Date: 14 November 2003
71 years old
Director
DOYLE, Deborah
Resigned: 31 July 2012
Appointed Date: 14 November 2003
59 years old
Director
GILMAN, Christopher
Resigned: 01 October 2016
Appointed Date: 01 March 2013
56 years old
Director
GILMAN, Thomas George
Resigned: 09 July 2010
Appointed Date: 07 January 2005
55 years old
Director
NICHOLLS, Ian
Resigned: 31 May 2004
Appointed Date: 10 March 2004
81 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 14 November 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Gmi Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GMI PROPERTY HOLDINGS LIMITED Events

02 Nov 2016
Appointment of Mr Christopher Edward Gilman as a director on 1 October 2016
02 Nov 2016
Termination of appointment of Christopher Gilman as a director on 1 October 2016
03 Oct 2016
Total exemption small company 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
27 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 63 more events
06 Jan 2004
New director appointed
06 Jan 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2003
Company name changed inhoco 2898 LIMITED\certificate issued on 08/10/03
10 Jul 2003
Incorporation

GMI PROPERTY HOLDINGS LIMITED Charges

10 December 2008
Debenture
Delivered: 18 December 2008
Status: Satisfied on 20 May 2015
Persons entitled: Gmi Construction Group 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 20 May 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
24 June 2005
Charge over shares
Delivered: 30 June 2005
Status: Satisfied on 4 August 2006
Persons entitled: Anglo Irish Property Lending Limited
Description: The 3 ordinary shares of £1 each in gmi wombwell limited…

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